Bursa Announcements Category
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…
Type of Meeting General Indicator Notice of Meeting Description Notice of 61st Annual General 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…
Type of Meeting General Indicator Outcome of Meeting Date of Meeting 16 Jun 2022 Time 09:30 AM Venue(s) Broadcast Venue: Royale Chulan Damansara 2 Jalan PJU 7/3, Mutiara Damansara 47810 Petaling Jaya Selangor Malaysia Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting (RPV) facilities Malaysia Outcome of Meeting The Board…
Type of Meeting General Indicator Notice of Meeting Description Notice of Sixtieth Annual General Meeting Date of Meeting 16 Jun 2022 Time 09:30 AM Venue(s) Broadcast Venue: Royale Chulan Damansara 2 Jalan PJU 7/3, Mutiara Damansara 47810 Petaling Jaya Selangor Malaysia Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting (RPV)…
Type of Meeting General Indicator Outcome of Meeting Date of Meeting 24 Jun 2021 Time 09:30 AM Venue(s) TIIH Online at https://tiih.online Malaysia Outcome of Meeting The Board of Directors of Boustead Holdings Berhad (“Company”) wishes to announce that all the Ordinary Resolutions as set out in the Notice of the 59th Annual General Meeting (“AGM”)…
Amended Announcements Please refer to the earlier announcement reference number: GMA-24052021-00037 Type of Meeting General Indicator Notice of Meeting Description Amendment to the Notice of Fifty-Ninth Annual General Meeting (“59th AGM”) – Change of Main Venue for the 59th AGM of the Company (from Broadcast Venue) to TIIH Online platform at https://tiih.online Date of…
Type of Meeting General Indicator Notice of Meeting Description Notice of Fifty-Ninth Annual General Meeting Date of Meeting 24 Jun 2021 Time 09:30 AM Venue(s) Royale Chulan Kuala Lumpur 5 Jalan Conlay 50450 Kuala Lumpur Malaysia Date of General Meeting Record of Depositors 15 Jun 2021 Resolutions 1. For Information Description To receive the Audited…
Type of Meeting General Indicator Outcome of Meeting Date of Meeting 22 Jul 2020 Time 09:30 AM Venue(s) Mutiara 5, Ground Floor, Royale Chulan Damansara 2 Jalan PJU 7/3, Mutiara Damansara 47810 Petaling Jaya Selangor Malaysia Outcome of Meeting The Board of Directors of Boustead Holdings Berhad (“Company”) wishes to annonce that all the Ordinary…
Type of Meeting General Indicator Notice of Meeting Description Notice of Fifty-Eighth Annual General Meeting Date of Meeting 22 Jul 2020 Time 09:30 AM Venue(s) Mutiara 5, Ground Floor, Royale Chulan Damansara 2 Jalan PJU 7/3, Mutiara Damansara 47810 Petaling Jaya Selangor Malaysia Date of General Meeting Record of Depositors 15 Jul 2020 Resolutions 1.…