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BHIC ( 8133 )
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Wednesday - 30 Nov 2022
Change in Boardroom - DATO' SRI MOHAMMED SHAZALLI BIN RAMLY
Friday - 25 Nov 2022
Quarterly rpt on consolidated results for the financial period ended 30 Sep 2022
Monday - 14 Nov 2022
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS PROPOSED DISPOSAL OF ALL THAT PIECE OF LAND MEASURING 9.782 ACRES KNOWN AS LOT NO. 6, INDUSTRIAL ZONE 7 (IZ 7) KOTA KINABALU INDUSTRIAL PARK (KKIP) WHICH IS HELD UNDER MASTER TITLE COUNTRY LEASE 015582153 AND MASTER TITLE COUNTRY LEASE 015691095, IN THE LOCALITY OF TELIPOK AND LOCALITY OF JALAN SEPANGGAR MENGGATAL IN THE DISTRICT OF KOTA KINABALU
Monday - 31 Oct 2022
Change in Boardroom - DATO' MAZNAH BINTI ABDUL JALIL
Change in Risk Committee - DATO' MAZNAH BINTI ABDUL JALIL
Tuesday - 4 Oct 2022
MATERIAL LITIGATION
KUALA LUMPUR HIGH COURT SUIT NO. WA-22NCC-485-09/2022 CONTRAVES ADVANCED DEVICES SDN BHD AND CONTRAVES ELECTRODYNAMICS SDN BHD -V- 1. BOUSTEAD NAVAL SHIPYARD SDN BHD 2. BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD 3. BHIC DEFENCE TECHNOLOGIES SDN BHD 4. (DR.) SALIHIN ABANG 5. VICE ADMIRAL DATO' SYED ZAHIRUDDIN PUTRA SYED OSMAN (RETIRED)
Wednesday - 28 Sep 2022
PROPOSED DISPOSAL OF ALL THAT PIECE OF LAND MEASURING 9.782 ACRES KNOWN AS LOT NO. 6, INDUSTRIAL ZONE 7 (IZ 7) KOTA KINABALU INDUSTRIAL PARK (KKIP) WHICH IS HELD UNDER MASTER TITLE COUNTRY LEASE 015582153 AND MASTER TITLE COUNTRY LEASE 015691095, IN THE LOCALITY OF TELIPOK AND LOCALITY OF JALAN SEPANGGAR MENGGATAL IN THE DISTRICT OF KOTA KINABALU
Friday - 23 Sep 2022
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS PROPOSED DISPOSAL OF ALL THAT PIECE OF LAND MEASURING 9.782 ACRES KNOWN AS LOT NO. 6, INDUSTRIAL ZONE 7 (IZ 7) KOTA KINABALU INDUSTRIAL PARK (KKIP) WHICH IS HELD UNDER MASTER TITLE COUNTRY LEASE 015582153 AND MASTER TITLE COUNTRY LEASE 015691095, IN THE LOCALITY OF TELIPOK AND LOCALITY OF JALAN SEPANGGAR MENGGATAL IN THE DISTRICT OF KOTA KINABALU
Monday - 12 Sep 2022
OTHERS
BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD (BHIC OR THE COMPANY) RECEIPT OF LETTER OF ACCEPTANCE FOR THE SUPPLY AND DELIVERY OF SPARES, MAINTENANCE AND TRAINING FOR BOFORS 57MM/L70 GUN FOR THE ROYAL MALAYSIAN NAVY BY BHIC BOFORS ASIA SDN BHD, A JOINT VENTURE COMPANY OF BHIC.
Friday - 2 Sep 2022
OTHERS
LETTERS OF AWARD ISSUED TO CONTRAVES ADVANCED DEVICES SDN BHD (CAD) AND CONTRAVES ELECTRODYNAMICS SDN BHD (CED), BOTH BEING THE JOINT VENTURE COMPANIES OF BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD (BHIC or the COMPANY) FROM BOUSTEAD NAVAL SHIPYARD SDN BHD (BNS), A SUBSIDIARY OF BOUSTEAD HOLDINGS BERHAD (BHB).
Thursday - 25 Aug 2022
Quarterly rpt on consolidated results for the financial period ended 30 Jun 2022
Thursday - 14 Jul 2022
OTHERS
BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC" OR "THE COMPANY") - RECEIPT OF AN ADDITIONAL LETTER OF ACCEPTANCE FROM THE MINISTRY OF DEFENCE MALAYSIA FOR THE PROVISION OF IN-SERVICE SUPPORT FOR PRIME MINISTER'S CLASS SUBMARINES FOR THE ROYAL MALAYSIAN NAVY
Wednesday - 15 Jun 2022
GENERAL MEETINGS: Outcome of Meeting
Thursday - 2 Jun 2022
OTHERS
CONTRACT FOR THE SUPPLY OF SIX (6) SECOND GENERATION PATROL VESSELS WITH LITTORAL COMBAT SHIP CAPABILITY FOR THE ROYAL MALAYSIAN NAVY
Wednesday - 25 May 2022
Change in Audit Committee - DATUK NORLIZA ABDUL RAHIM
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