Type of Meeting General Indicator Outcome of Meeting Date of Meeting 15 Jun 2023 Time 09:30 AM Venue(s) Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting (RPV) facilities Malaysia Broadcast Venue: Amphitheatre, Level 23, The Bousteador No. 10, Jalan PJU 7/6, Mutiara Damansara 47800 Petaling Jaya, Selangor Malaysia Outcome of…
KUALA LUMPUR, 15 JUNE 2023 – Boustead Holdings Berhad (“BHB” or “the Group”) refers to the speculative news articles on the sale of Boustead Petroleum Marketing Sdn. Bhd., also known as BHPetrol. We wish to provide clarifications on the speculation based on unnamed sources in the article. It must be stressed that we have not…
PETALING JAYA, June 15, 2023 – Boustead Holdings Berhad (BHB or the Group) today held its 61st Annual General Meeting (AGM), which was held virtually with shareholders participating via livestreaming. Non-Independent Non-Executive Chairman, Dato’ Ahmad Nazim Abd Rahman, chaired the meeting, which was also attended by other members of the Board of Directors. BHB’s financial…