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Newsroom
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Notice of Annual General Meeting
Posted on 10th March, 2010
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 :
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BHIC - NOTICE OF BOOK CLOSURE
Posted on 26th February, 2010
Subject : BHIC - NOTICE OF BOOK CLOSURE
Contents: Single tier first interim dividend of 6.0% per ordinary share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]as from : [ 16 March 2010 ]
2) The last date of lodgement : [ 18 March 2010 ]
3) Date Payable : [ 8 April 2010 ]
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Intention to seek renewal of Shareholders' Mandate on Recurrent Related Party Transactions
Posted on 25th February, 2010
Type : Announcement
Subject : Intention to seek renewal of Shareholders' Mandate on Recurrent Related Party Transactions
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Quarterly Report for Dec 2009
Posted on 24th February, 2010
We wish to advise that our Quarterly Report for the period ending December 2009 is now ready for download. Download here:
Financial Statements
Notes to Statements
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Interim Dividend
Posted on 23rd February, 2010
EX-date : 16/03/2010
Entitlement date : 18/03/2010
Entitlement time : 05:00:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Single tier first interim dividend of 6.0% per ordinary share
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