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BHIC ( 8133 )
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Thursday - 14 Dec 2023
GENERAL MEETINGS: Notice of Meeting
MULTIPLE PROPOSALS
BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC" OR THE "COMPANY") I. PROPOSED DEBT SETTLEMENT WITH LENDERS; II. PROPOSED DEBT SETTLEMENT WITH BHB; (COLLECTIVELY REFERRED TO AS THE "PROPOSED DEBT SETTLEMENTS") III. PROPOSED AMENDMENTS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG ANGKATAN TENTERA (Amended Announcement)
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG ANGKATAN TENTERA
Friday - 8 Dec 2023
Change in Boardroom - GEN (R) TAN SRI DATO' SERI ZAMROSE BIN MOHD ZAIN
Change in Boardroom - ENCIK MOHD KHAIRUL ANUAR BIN MOHD NOR
Change in Boardroom - ENCIK RAJA ISKANDAR BIN RAJA ABDULLAH
Change in Boardroom - ENCIK IRFAN BIN HASHIM
Thursday - 7 Dec 2023
BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC" OR "COMPANY") CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY ("PROPOSED AMENDMENTS")
Wednesday - 6 Dec 2023
GENERAL MEETINGS: Notice of Meeting
MULTIPLE PROPOSALS
BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC" OR THE "COMPANY") I. PROPOSED DEBT SETTLEMENT WITH LENDERS; II. PROPOSED DEBT SETTLEMENT WITH BHB; (COLLECTIVELY REFERRED TO AS THE "PROPOSED DEBT SETTLEMENTS") III. PROPOSED AMENDMENTS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Friday - 1 Dec 2023
OTHERS
PROPOSED DISPOSAL OF 27,000,001 ORDINARY SHARES IN BOUSTEAD NAVAL SHIPYARD SDN. BHD. (BNS) HELD BY PERSTIM INDUSTRIES SDN. BHD. (PISB OR VENDOR), AN INDIRECT WHOLLY OWNED SUBSIDIARY OF BHIC, FOR A CASH CONSIDERATION OF RM1.00 (HEREINAFTER REFERRED TO AS THE PROPOSED DISPOSAL)
Wednesday - 29 Nov 2023
Quarterly rpt on consolidated results for the financial period ended 30 Sep 2023
Friday - 3 Nov 2023
WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
WINDING-UP PETITION ON BOUSTEAD NAVAL SHIPYARD SDN BHD, AN ASSOCIATE OF THE COMPANY BY MTU SERVICES (MALAYSIA) SDN BHD (MSM)
Wednesday - 1 Nov 2023
OTHERS
PROPOSED DISPOSAL OF 27,000,001 ORDINARY SHARES IN BOUSTEAD NAVAL SHIPYARD SDN. BHD. (BNS) HELD BY PERSTIM INDUSTRIES SDN. BHD. (PISB OR VENDOR), AN INDIRECT WHOLLY OWNED SUBSIDIARY OF BHIC, FOR A CASH CONSIDERATION OF RM1.00 (HEREINAFTER REFERRED TO AS THE PROPOSED DISPOSAL)
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