Changes In Sub. S-Hldr’s Int (Section 138 Of CA 2016) – Kumpulan Wang Persaraan (Diperbadankan)

Bursa Announcements, Changes in Shareholdings

Particulars Of Substantial Securities Holder Name KUMPULAN WANG PERSARAAN (DIPERBADANKAN) Address Level 36, Integra Tower The Intermark 348 Jalan Tun Razak Kuala Lumpur 50400 Wilayah Persekutuan Malaysia. Company No. KWAPACT6622007 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…

Changes In Sub. S-Hldr’s Int (Section 138 Of CA 2016) – Kumpulan Wang Persaraan (Diperbadankan)

Bursa Announcements, Changes in Shareholdings

Particulars Of Substantial Securities Holder Name KUMPULAN WANG PERSARAAN (DIPERBADANKAN) Address Level 36, Integra Tower The Intermark 348 Jalan Tun Razak Kuala Lumpur 50400 Wilayah Persekutuan Malaysia. Company No. KWAPACT6622007 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…

Changes In Sub. S-Hldr’s Int (Section 138 Of CA 2016) – Kumpulan Wang Persaraan (Diperbadankan)

Bursa Announcements, Changes in Shareholdings

Particulars Of Substantial Securities Holder Name KUMPULAN WANG PERSARAAN (DIPERBADANKAN) Address Level 36, Integra Tower The Intermark 348 Jalan Tun Razak Kuala Lumpur 50400 Wilayah Persekutuan Malaysia. Company No. KWAPACT6622007 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…

Changes In Sub. S-Hldr’s Int (Section 138 Of Ca 2016) – Kumpulan Wang Persaraan (Diperbadankan)

Bursa Announcements, Changes in Shareholdings

Particulars Of Substantial Securities Holder Name KUMPULAN WANG PERSARAAN (DIPERBADANKAN) Address Level 36, Integra Tower The Intermark 348 Jalan Tun Razak Kuala Lumpur 50400 Wilayah Persekutuan Malaysia. Company No. KWAPACT6622007 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…

Changes In Sub. S-Hldr’s Int (Section 138 Of CA 2016) – Kumpulan Wang Persaraan (Diperbadankan)

Bursa Announcements, Changes in Shareholdings

Particulars Of Substantial Securities Holder Name KUMPULAN WANG PERSARAAN (DIPERBADANKAN) Address Level 36, Integra Tower The Intermark 348 Jalan Tun Razak Kuala Lumpur 50400 Wilayah Persekutuan Malaysia. Company No. KWAPACT6622007 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…

Changes In Sub. S-Hldr’s Int (Section 138 Of CA 2016) – Kumpulan Wang Persaraan (Diperbadankan)

Bursa Announcements, Changes in Shareholdings

Particulars Of Substantial Securities Holder Name KUMPULAN WANG PERSARAAN (DIPERBADANKAN) Address Level 36, Integra Tower The Intermark 348 Jalan Tun Razak Kuala Lumpur 50400 Wilayah Persekutuan Malaysia. Company No. KWAPACT6622007 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…

Memorandum Of Understanding

Bursa Announcements, General Announcement

Type Announcement Subject MEMORANDUM OF UNDERSTANDING Description BOUSTEAD DIGITAL SERVICES SDN BHD (“BDS” OR “COMPANY”), A WHOLLY-OWNED SUBSIDIARY OF BOUSTEAD HOLDINGS BERHAD (“BHB”) MEMORANDUM OF UNDERSTANDING WITH THE HIVE SOUTHEAST ASIA GENERAL PARTNER LIMITED (“HIVE SEA”) AND AIMCLOUD SDN BHD (“AIMCLOUD”) 1.         INTRODUCTION   The Board of BHB is pleased to announce that on 8…

Changes In Sub. S-Hldr’s Int (Section 138 Of CA 2016) – Kumpulan Wang Persaraan (Diperbadankan)

Bursa Announcements, Changes in Shareholdings

Particulars Of Substantial Securities Holder Name KUMPULAN WANG PERSARAAN (DIPERBADANKAN) Address Level 36, Integra Tower The Intermark 348 Jalan Tun Razak Kuala Lumpur 50400 Wilayah Persekutuan Malaysia. Company No. KWAPACT6622007 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…

Change In Nomination And Remuneration Committee – Dato’ Nonee Ashirin Binti Dato’ Mohd Radzi

Bursa Announcements, Change of Corporate Information

Type of Board Committee Nomination and Remuneration Committee Date of change 06 Dec 2021 Salutation DATO’ Name NONEE ASHIRIN BINTI DATO’ MOHD RADZI Age 50 Gender Female Nationality Malaysia Type of change Resignation Designation Chairman of Nomination and Remuneration Committee Directorate Independent and Non Executive Composition of Nomination and Remuneration Committee(Name and Directorate of members…

Change In Nomination And Remuneration Committee – Tan Sri Abu Bakar Bin Abdullah

Bursa Announcements, Change of Corporate Information

Type of Board Committee Nomination and Remuneration Committee Date of change 06 Dec 2021 Salutation TAN SRI Name ABU BAKAR BIN ABDULLAH Age 66 Gender Male Nationality Malaysia Type of change Appointment Designation Member of Nomination and Remuneration Committee Directorate Independent and Non Executive Composition of Nomination and Remuneration Committee(Name and Directorate of members after…