22
May
OTHERS
BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC" OR "COMPANY")
PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE FOR THE ORDINARY SHARES IN BHIC ("BHIC SHARES") NOT OWNED BY BOUSTEAD HOLDINGS BERHAD ("BHB"); AND PROPOSED CAPITAL REDUCTION AND REPAYMENT EXERCISE FOR THE REDEEMABLE CONVERTIBLE PREFERENCE SHARES ("RCPS") CLASS A ("RCPS A") AND ISLAMIC RCPS CLASS A ("RCPS-i A"), PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("ACT") (THE "PROPOSAL")
21
May
Quarterly rpt on consolidated results for the financial period ended 31/03/2026
30
Apr
Annual Report & CG Report - 2025
30
Apr
Proposed Renewal of the 2025 Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
29
Apr
General Meetings: Outcome of Meeting
28
Apr
General Meetings: Notice of Meeting
07
Apr
PART A - CIRCULAR TO SHAREHOLDERS AND RCPS HOLDERS (AS DEFINED HEREIN) IN RELATION TO THE PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE FOR THE ORDINARY SHARES IN BHIC NOT OWNED BY THE OFFEROR (AS DEFINED HEREIN); AND PROPOSED CAPITAL REDUCTION AND REPAYMENT EXERCISES FOR THE REDEEMABL
06
Apr
General Meetings: Notice of Meeting
02
Apr
OTHERS
BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC" OR "COMPANY")
PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE FOR THE ORDINARY SHARES IN BHIC ("BHIC SHARES") NOT OWNED BY BOUSTEAD HOLDINGS BERHAD ("BHB"); AND PROPOSED CAPITAL REDUCTION AND REPAYMENT EXERCISE FOR THE REDEEMABLE CONVERTIBLE PREFERENCE SHARES ("RCPS") CLASS A ("RCPS A") AND ISLAMIC RCPS CLASS A ("RCPS-i A"), PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("ACT") (THE "PROPOSAL")
31
Mar
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC" OR THE "COMPANY")
PROPOSED DISPOSAL BY BOUSTEAD PENANG SHIPYARD SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF BHIC, OF THREE (3) ADJOINING PARCELS OF MIXED INDUSTRIAL AND BUILDING LAND TO KARYA KOPERAT SDN BHD FOR A TOTAL DISPOSAL CONSIDERATION OF RM28.00 MILLION TO BE SATISFIED ENTIRELY VIA CASH ("PROPOSED DISPOSAL")
09
Mar
OTHERS
BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC" OR "COMPANY")
PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE FOR THE ORDINARY SHARES IN BHIC ("BHIC SHARES") NOT OWNED BY BOUSTEAD HOLDINGS BERHAD; AND PROPOSED CAPITAL REDUCTION AND REPAYMENT EXERCISE FOR THE REDEEMABLE CONVERTIBLE PREFERENCE SHARES ("RCPS") CLASS A ("RCPS A") AND ISLAMIC RCPS CLASS A ("RCPS-i A"), PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("ACT") (THE "PROPOSAL")
03
Mar
OTHERS
BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC" OR "COMPANY")
PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE FOR THE ORDINARY SHARES IN BHIC ("BHIC SHARES") NOT OWNED BY BOUSTEAD HOLDINGS BERHAD; AND PROPOSED CAPITAL REDUCTION AND REPAYMENT EXERCISE FOR THE REDEEMABLE CONVERTIBLE PREFERENCE SHARES ("RCPS") CLASS A ("RCPS A") AND ISLAMIC RCPS CLASS A ("RCPS-i A"), PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("ACT") (THE "PROPOSAL")
26
Feb
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
26
Feb
Quarterly rpt on consolidated results for the financial period ended 31/12/2025
23
Feb
OTHERS
BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC" OR "COMPANY")
PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE FOR THE ORDINARY SHARES IN BHIC ("BHIC SHARES") NOT OWNED BY BOUSTEAD HOLDINGS BERHAD; AND PROPOSED CAPITAL REDUCTION AND REPAYMENT EXERCISE FOR THE REDEEMABLE CONVERTIBLE PREFERENCE SHARES ("RCPS") CLASS A ("RCPS A") AND ISLAMIC RCPS CLASS A ("RCPS-i A"), PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("ACT") (THE "PROPOSAL")
10
Feb
BHIC - RESUMPTION OF TRADING
10
Feb
TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))
09
Feb
SUSPENSION OF SECURITIES
09
Feb
BHIC - REQUEST FOR SUSPENSION
27
Jan
Change in Risk Committee - DATO' MEARIA @ MASSAHARIAH BINTI HAMZAH
26
Jan
Change in Boardroom - DATUK MD JAIS BIN SARDAY
14
Jan
OTHERS
NON-BINDING COLLABORATION AGREEMENT BETWEEN BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC") AND DEFENSE CONSEIL INTERNATIONAL ("DCI")
13
Jan
Change in Risk Committee - GEN (R) TAN SRI DATO' SERI ZAMROSE BIN MOHD ZAIN
13
Jan
Change in Boardroom - GEN (R) TAN SRI DATO' SERI ZAMROSE BIN MOHD ZAIN
01
Dec
MEMORANDUM OF UNDERSTANDING
Please refer attachment below.
28
Nov
MEMORANDUM OF UNDERSTANDING
MEMORANDUM OF UNDERSTANDING BETWEEN BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC") AND NATIONAL AEROSPACE & DEFENCE INDUSTRIES SDN BHD ("NADI")
25
Nov
Quarterly rpt on consolidated results for the financial period ended 30/09/2025
18
Nov
Change in Risk Committee - DATO' MEARIA @ MASSAHARIAH BINTI HAMZAH
18
Nov
Change in Risk Committee - ENCIK AHMAD FAROUK BIN MOHAMED
18
Nov
Change in Risk Committee - ENCIK KAMARUL BAHARIN BIN TENGKU ZAINAL ABIDIN