Delisting Of The Entire Issued Share Capital Of BSTEAD From The Official List Of Bursa Malaysia Securities Berhad

Kindly be advised that the entire issued share capital of BSTEAD will be removed from the Official List of Bursa Malaysia Securities Berhad with effect from 9.00 a.m., Wednesday, 28 June 2023 pursuant to Paragraph 16.07(a) of the Main Market Listing Requirements.     Announcement Info Company Name BOUSTEAD HOLDINGS BERHAD Stock Name BSTEAD Date Announced…

Changes In Sub. S-Hldr’s Int (Section 138 Of CA 2016) – Lembaga Tabung Angkatan Tentera

Particulars Of Substantial Securities Holder Name LEMBAGA TABUNG ANGKATAN TENTERA Address Ground Floor, Chulan Tower No. 3, Jalan Conlay Kuala Lumpur 50450 Wilayah Persekutuan Malaysia. Company No. ACT1011973 Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary shares. Details Of Changes No Date of change No of securities Type of Transaction Nature of Interest 1 16 Jun…

Clarification On News Article Titled “Boustead Said To Be Disposing Of Plantation Arm” By The Edge Malaysia

Type Announcement Subject OTHERS Description BOUSTEAD HOLDINGS BERHAD’S CLARIFICATION ON NEWS ARTICLE TITLED “BOUSTEAD SAID TO BE DISPOSING OF PLANTATION ARM” BY THE EDGE MALAYSIA We refer to the news article titled “Boustead said to be disposing of plantation arm” which appeared in The Edge Malaysia newspaper dated 19 June 2023.   The Board of Directors of…

Clarification On News Article Titled “Boustead Said To Be Disposing Of Plantation Arm” By The Edge Malaysia

Type Announcement Subject OTHERS Description BOUSTEAD HOLDINGS BERHAD’S CLARIFICATION ON NEWS ARTICLE TITLED “BOUSTEAD SAID TO BE DISPOSING OF PLANTATION ARM” BY THE EDGE MALAYSIA We refer to the news article titled “Boustead said to be disposing of plantation arm” which appeared in The Edge Malaysia newspaper dated 19 June 2023.   The Company having…

Dato’ Nazim Rahman Redesignated As Executive Chairman

Redesignation to Spearhead BHB’s Restructuring   KUALA LUMPUR, 19 JUNE 2023 – Boustead Holdings Berhad (“BHB” or “the Group”) is pleased to announce the redesignation of the Group’s Non-Independent Non-Executive Chairman Dato’ Ahmad Nazim Abd Rahman as Executive Chairman, effective today. Dato’ Nazim Rahman, who is also the Chief Executive of Lembaga Tabung Angkatan Tentera…

Change In Boardroom – Dato’ Ahmad Nazim Bin Abd Rahman

Date of change 19 Jun 2023 Name DATO’ AHMAD NAZIM BIN ABD RAHMAN Age 47 Gender Male Nationality Malaysia Type of change Redesignation Previous Position Non Executive Chairman New Position Executive Chairman Directorate Executive Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters Master of Public Affairs (Economics and Public Policy) Sciences Po, Paris…

Changes In Sub. S-Hldr’s Int (Section 138 Of CA 2016) – Lembaga Tabung Angkatan Tentera

Particulars Of Substantial Securities Holder Name LEMBAGA TABUNG ANGKATAN TENTERA Address Ground Floor, Chulan Tower No. 3, Jalan Conlay Kuala Lumpur 50450 Wilayah Persekutuan Malaysia. Company No. ACT1011973 Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary shares. Details Of Changes No Date of change No of securities Type of Transaction Nature of Interest 1 12 Jun…

Changes In Sub. S-Hldr’s Int (Section 138 Of CA 2016) – Lembaga Tabung Angkatan Tentera

Particulars Of Substantial Securities Holder Name LEMBAGA TABUNG ANGKATAN TENTERA Address Ground Floor, Chulan Tower No. 3, Jalan Conlay Kuala Lumpur 50450 Wilayah Persekutuan Malaysia. Company No. ACT1011973 Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary shares. Details Of Changes No Date of change No of securities Type of Transaction Nature of Interest 1 14 Jun…

Take-Overs & Mergers (Paragraph/Rule 9.19 (47A))

Type Announcement Subject TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A)) Description BOUSTEAD HOLDINGS BERHAD (“BHB” OR THE “OFFEREE”) UNCONDITIONAL VOLUNTARY TAKE-OVER OFFER FROM UOB KAY HIAN SECURITIES (M) SDN BHD ON BEHALF OF LEMBAGA TABUNG ANGKATAN TENTERA (“OFFEROR”) Unless otherwise stated, all abbreviations used herein shall have the same meaning as defined in the offer document…