Bursa Announcements Category

Notice To The Shareholders Of Boustead Holdings Berhad In Relation To The Unconditional Voluntary Take-Over Offer From UOB Kay Hian Securities (M) Sdn Bhd On Behalf Of Lembaga Tabung Angkatan Tentera – Unconditional Offer

Bursa Announcements, Circular/Notice to Shareholders

Subject NOTICE TO THE SHAREHOLDERS OF BOUSTEAD HOLDINGS BERHAD IN RELATION TO THE UNCONDITIONAL VOLUNTARY TAKE-OVER OFFER FROM UOB KAY HIAN SECURITIES (M) SDN BHD ON BEHALF OF LEMBAGA TABUNG ANGKATAN TENTERA – UNCONDITIONAL OFFER   Please refer attachment below. Announcement Info Company Name BOUSTEAD HOLDINGS BERHAD Stock Name BSTEAD Date Announced 24 May 2023…

Notice To The Shareholders Of Boustead Holdings Berhad In Relation To The Conditional Voluntary Take-Over Offer From UOB Kay Hian Securities (M) Sdn Bhd On Behalf Of Lembaga Tabung Angkatan Tentera – Extended Closing Date

Bursa Announcements, Circular/Notice to Shareholders

Subject NOTICE TO THE SHAREHOLDERS OF BOUSTEAD HOLDINGS BERHAD IN RELATION TO THE CONDITIONAL VOLUNTARY TAKE-OVER OFFER FROM UOB KAY HIAN SECURITIES (M) SDN BHD ON BEHALF OF LEMBAGA TABUNG ANGKATAN TENTERA – EXTENDED CLOSING DATE   Please refer attachment below. Announcement Info Company Name BOUSTEAD HOLDINGS BERHAD Stock Name BSTEAD Date Announced 22 May…

Circular To Shareholders In Relation To The Renewal Of The 2022 Shareholders’ Mandate For Recurrent Related Party Transactions Of Revenue Or Trading Nature

Bursa Announcements, Circular/Notice to Shareholders

Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE RENEWAL OF THE 2022 SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF REVENUE OR TRADING NATURE Announcement Info Company Name BOUSTEAD HOLDINGS BERHAD Stock Name BSTEAD Date Announced 28 Apr 2023 Category Document Submission Reference Number DCS-27042023-00132 Attachments BHB_-_Circular_RRPT_2023.pdf (Size: 598,781 bytes)

Independent Advice Circular In Relation To The Conditional Voluntary Take-Over Offer By Lembaga Tabung Angkatan Tentera (“Offeror”) Through UOB Kay Hian Securities (M) Sdn Bhd To Acquire All The Remaining Ordinary Shares In Boustead Holdings Berhad Not Already Held By The Offeror (“Offer Share(S)”) For A Cash Offer Price Of RM0.855 Per Offer Share (“Offer”)

Bursa Announcements, Circular/Notice to Shareholders

Subject INDEPENDENT ADVICE CIRCULAR IN RELATION TO THE CONDITIONAL VOLUNTARY TAKE-OVER OFFER BY LEMBAGA TABUNG ANGKATAN TENTERA (“OFFEROR”) THROUGH UOB KAY HIAN SECURITIES (M) SDN BHD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES IN BOUSTEAD HOLDINGS BERHAD NOT ALREADY HELD BY THE OFFEROR (“OFFER SHARE(S)”) FOR A CASH OFFER PRICE OF RM0.855 PER OFFER SHARE…

Notice To The Shareholders Of Boustead Holdings Berhad In Relation To The Conditional Voluntary Take-Over Offer From UOB Kay Hian Securities (M) Sdn Bhd On Behalf Of Lembaga Tabung Angkatan Tentera – Notice Of Revised BNM Conditions

Bursa Announcements, Circular/Notice to Shareholders

Subject NOTICE TO THE SHAREHOLDERS OF BOUSTEAD HOLDINGS BERHAD IN RELATION TO THE CONDITIONAL VOLUNTARY TAKE-OVER OFFER FROM UOB KAY HIAN SECURITIES (M) SDN BHD ON BEHALF OF LEMBAGA TABUNG ANGKATAN TENTERA – NOTICE OF REVISED BNM CONDITIONS   Please refer attachment below. Announcement Info Company Name BOUSTEAD HOLDINGS BERHAD Stock Name BSTEAD Date Announced…

Notification To Shareholders Of The Company In Relation To The Receipt Of Notice Of Conditional Voluntary Take-Over Offer Dated 2 March 2023 From UOB Kay Hian Securities (M) Sdn Bhd On Behalf Of Lembaga Tabung Angkatan Tentera.

Bursa Announcements, Circular/Notice to Shareholders

Subject BOUSTEAD HOLDINGS BERHAD (“BHB” OR “COMPANY”) Notification to Shareholders of the Company in relation to the Receipt of Notice of Conditional Voluntary Take-Over Offer dated 2 March 2023 from UOB Kay Hian Securities (M) Sdn Bhd on behalf of Lembaga Tabung Angkatan Tentera.   Please refer attachment below. Announcement Info Company Name BOUSTEAD HOLDINGS…

Circular To Shareholders In Relation To The: 1. Proposed Renewal Of The 2021 Shareholders’ Mandate For Recurrent Related Party Transactions Of Revenue Or Trading Nature 2. Proposed Shareholders’ Mandate For Additional Recurrent Related Party Transactions Of Revenue Or Trading Nature

Bursa Announcements, Circular/Notice to Shareholders

Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: 1. PROPOSED RENEWAL OF THE 2021 SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF REVENUE OR TRADING NATURE 2. PROPOSED SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF REVENUE OR TRADING NATURE   Please refer attachment below.   Announcement Info Company Name BOUSTEAD HOLDINGS BERHAD Stock…

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: 1. PROPOSED RENEWAL OF THE 2020 SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 2. PROPOSED SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Bursa Announcements, Circular/Notice to Shareholders

Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: 1. PROPOSED RENEWAL OF THE 2020 SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 2. PROPOSED SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE   Please refer attachment below.   Announcement Info Company Name BOUSTEAD HOLDINGS…

Circular To Shareholders In Relation To The Proposed Renewal Of The 2019 Shareholders’ Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature

Bursa Announcements, Circular/Notice to Shareholders

Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF THE 2019 SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE Announcement Info Company Name BOUSTEAD HOLDINGS BERHAD Stock Name BSTEAD Date Announced 24 Jun 2020 Category Document Submission Reference Number DCS-17062020-00034 Attachments BHB_-_RRPT_2020.pdf (Size: 963,253 bytes)