First Interim Dividend of 1.5 sen Kindly be advised of the following : 1) The above Company’s securities will be traded and quoted “Ex – Dividend” as from: 27 Feb 2023 2) The last date of lodgment : 28 Feb 2023 3) Date Payable : 27 Mar 2023 Announcement Info Company Name BOUSTEAD HOLDINGS…
Entitlement subject First Interim Dividend Entitlement description First Interim Dividend of 1.5 sen Ex-Date 27 Feb 2023 Entitlement date 28 Feb 2023 Entitlement time 5:00 PM Financial Year End 31 Dec 2022 Period Share transfer book & register of members will be 28 Feb 2023 to 28 Feb 2023 closed from (both dates inclusive) for the purpose…
Date of change 15 Dec 2022 Name DATUK MAULIZAN BIN BUJANG Age 59 Gender Male Nationality Malaysia Designation Director Directorate Independent and Non Executive Type of change Resignation Reason To pursue other interest. Details of any disagreement that he/she has with the Board of Directors No Whether there are any matters that need to be brought…
Date of change 01 Dec 2022 Name ENCIK IZADDEEN BIN DAUD Age 54 Gender Male Nationality Malaysia Type of change Appointment Designation Group Chief Executive Officer Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Certified Financial Planner Financial Planning Association of Malaysia 2 Professional Qualification Public Accountant Institute of Public Accountant, Australia…
Date of change 30 Nov 2022 Name ENCIK IZADDEEN BIN DAUD Age 54 Gender Male Nationality Malaysia Designation Deputy Group Managing Director Directorate Executive Type of change Cessation of Office Reason To be appointed as Group Chief Executive Officer. Details of any disagreement that he/she has with the Board of Directors No Whether there are any…
Date of change 01 Dec 2022 Name ENCIK IZADDEEN BIN DAUD Age 54 Gender Male Nationality Malaysia Type of change Appointment Designation Group Chief Executive Officer Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Certified Financial Planner Financial Planning Association of Malaysia 2 Professional Qualification Public Accountant Institute of Public Accountant, Australia…
Date of change 30 Nov 2022 Name ENCIK IZADDEEN BIN DAUD Age 54 Gender Male Nationality Malaysia Designation Deputy Group Managing Director Directorate Executive Type of change Cessation of Office Reason To be appointed as Group Chief Executive Officer. Details of any disagreement that he/she has with the Board of Directors No Whether there are any…
Date of change 30 Nov 2022 Name DATO’ SRI MOHAMMED SHAZALLI BIN RAMLY Age 61 Gender Male Nationality Malaysia Designation Group Managing Director Directorate Executive Type of change Cessation of Office Reason Completion of his tenure as Group Managing Director. Details of any disagreement that he/she has with the Board of Directors No Whether there are…
Financial Year End 31 Dec 2022 Quarter 3 Qtr Quarterly report for the financial period ended 30 Sep 2022 The figures have not been audited Currency: Malaysian Ringgit (MYR) SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2022 INDIVIDUAL PERIOD CUMULATIVE PERIOD CURRENT YEAR QUARTER PRECEDING YEAR CORRESPONDING QUARTER CURRENT YEAR TO DATE PRECEDING YEAR CORRESPONDING…
Date of change 01 Dec 2022 Name PUAN DAYANA ROGAYAH BINTI OMAR Age 38 Gender Female Nationality Malaysia Designation Alternate Director Directorate Non Independent and Non Executive Type of change Appointment Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters Sloan Fellows Programme MIT Sloan 2 Masters Master of Risk & Stochastics (Merit) London…