Type : Announcement

Subject : Notice of Annual General Meeting

Contents : The Board of Directors of Boustead Heavy Industries Corporation Berhad is pleased to announce that the Thirty-Eighth Annual General Meeting (”AGM”) of the Company will be held at 4th Floor, Menara Boustead, 69 Jalan Raja Chulan, 50200 Kuala Lumpur on Friday, 2 April 2010 at 10:00 a.m.

The full text of the Notice of AGM is attached herewith for your attention.

Attachments : Notice of 38th AGM

Announcement Details :

• UPDATE OF STATUS OF :1. JOINT VENTURE AGREEMENT WITH MTU SERVICES (MALAYSIA) SDN BHD 2. JOINT VENTURE AGREEMENT WITH PRESTIGE PILLAR SDN BHD AND EUROCOPTER MALAYSIA SDN BHD Posted on 18th August, 2010
  
• BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD (“BHIC” OR “THE COMPANY”) – RECEIPT OF LETTER OF AWARD FROM THE GOVERNMENT OF MALAYSIA BY SUBSIDIARY COMPANY FOR THE IN-SERVICE SUPPORT FOR THE SCORPENE SUBMARINES OF THE ROYAL MALAYSIAN NAVY Posted on 13th August, 2010
  
• BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD (“BHIC” OR “THE COMPANY”) – PROPOSED ACQUISITION OF TWO MILLION FIVE HUNDRED AND FIFTY THOUSAND (2,550,000) ORDINARY SHARES OF RINGGIT MALAYSIA ONE (RM1.00) EACH IN CONTRAVES ADVANCED DEVICES SDN BHD (“CAD”) Posted on 13th August, 2010
  
• Boustead Heavy Industries Corporation Berhad (”the Company” or BHIC) – Ipoh High Court Writ Summons No. 22-163-2010: Maraputra Sdn Bhd-v-Boustead Naval Shipyard Sdn Bhd(”BNS” ) Posted on 28th July, 2010
  
• Boustead Heavy Industries Corporation Berhad (”the Company” or BHIC) – Ipoh High Court Writ Summons No. 22-163-2010: Maraputra Sdn Bhd -v-Boustead Naval Shipyard Sdn Bhd Posted on 26th July, 2010
  
• JOINT VENTURE AGREEMENT WITH MTU SERVICES (MALAYSIA) SDN BHD Posted on 16th June, 2010
  
• BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD (”BHIC” OR “THE COMPANY”) – RECEIPT OF LETTER OF AWARD FROM THE GOVERNMENT OF MALAYSIA BY SUBSIDIARY COMPANY Posted on 15th June, 2010
  
• PROPOSED ACQUISITION OF 51% SHARES IN CONTRAVES ADVANCED DEVICES SDN BHD (”CAD”) BY BHIC DEFENCE TECHNOLOGIES SDN BHD (”BHIC-DT” OR “Purchaser”), A WHOLLY-OWNED SUBSIDIARY OF BHIC (”Proposed Acquisition”) Posted on 11th June, 2010
  
• PROPOSED ACQUISITION OF 51% SHARES IN CONTRAVES ADVANCED DEVICES SDN BHD (”CAD”) BY BHIC DEFENCE TECHNOLOGIES SDN BHD (”BHIC-DT” OR “Purchaser”), A WHOLLY-OWNED SUBSIDIARY OF BHIC (”Proposed Acquisition”) (Amended Announcement) Posted on 10th June, 2010
  
• BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD (”BHIC” or “the Company”) – PROPOSED ACQUISITION OF 51% SHARES IN CONTRAVES ADVANCED DEVICES SDN BHD (”CAD”) BY BHIC DEFENCE TECHNOLOGIES SDN BHD (”BHIC-DT” OR “Purchaser”), A WHOLLY-OWNED SUBSIDIARY OF BHIC (”Proposed Acquisition”) Posted on 8th June, 2010