【BHIC 8133 交流专区】莫实得重工业

icy97

寶實得重工業擬爭取更多合約

2017年8月29日
（吉隆坡29日訊）寶實得重工業（BHIC，8133，主要板工業）有意從大馬海軍，獲得更多造船，甚至是保養、維修及精密檢查（MRO）的合約。

在海軍的長期計劃下，該公司將為瀕海任務艦（LMS）和瀕海戰鬥艦（LCS）執行造船工程，並準備通過自家或合作夥伴方式，競標多功能支援艦（MRSS）工程。

寶實得重工業與中國造船公司分包商正在建築4艘瀕海任務艦，以及在法國夥伴的協助和建議下，建築瀕海戰鬥艦。有關瀕海任務艦合約價值11億7000萬令吉，目前公司與海軍官方，正與中方敲定船艦設計。

同時，瀕海戰鬥艦合約總值90億令吉。

寶實得重工業執行副主席兼董事經理丹斯里阿末蘭里向《新海峽時報》指出：“中國公司是根據大馬的需求設計船艦。”

這其中有兩艘船將在中國建造，其余會在公司位于霹靂紅土坎的船廠建設。源自中國的首艘船隻將在2019年交付，第2和第3艘將于2020年交付，第4艘則在2021年交付。【中国报财经】

icy97

莫实得重工获1950万合约

2017年10月31日
（吉隆坡30日讯）莫实得重工业（BHIC，8133，主板工业产品股）获国防部颁发总值1950万令吉的合约，为期2年。

莫实得重工业今日向交易所报备，独资子公司BHIC国防科技私人有限公司，是在上周一（23日）接获国防部信函，双方将在稍后正式签约。

BHIC国防科技将为大马皇家海军的护卫舰中队（Squadron 23rd Frigate）提供通讯套件。【e南洋】

Type	Announcement
Subject	OTHERS
Description	BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC" OR "THE COMPANY") RECEIPT OF A LETTER OF ACCEPTANCE FOR THE SUPPLY AND DELIVERY OF COMMUNICATION SUITE FOR SQUADRON 23RD FRIGATE OF THE ROYAL MALAYSIAN NAVY BY BHIC DEFENCE TECHSERVICES SDN BHD
The Company wishes to announce that on 30 October 2017, BHIC Defence Techservices Sdn Bhd (“BDTS”), a wholly-owned subsidiary of the Company, had received and accepted a Letter dated 23 October 2017 from the Ministry of Defence Malaysia representing the Government of Malaysia, awarding BDTS a contract for the supply and delivery of Communication Suite for Squadron 23rd Frigate of the Royal Malaysian Navy (“the Contract”) at a contract value of Ringgit Malaysia Nineteen Million and Five Hundred Thousand (RM19,500,000.00) for a contract period of two (2) years from the date of acceptance of the award. A formal contract between the Government of Malaysia and BDTS will be signed at a later date. The Contract will have no material effect on the earnings of the Company for the financial year ending 31 December 2017 but will contribute positively to the future earnings of BHIC Group. None of the directors or substantial shareholders of the Company, or persons connected with them, has any interest, direct or indirect, in the Contract. This announcement is dated 30 October 2017.

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第三季派息2仙
莫实得重工业净利跌48%

2017年11月15日
（吉隆坡15日讯）莫实得重工业（BHIC，8133，主板工业产品股）截至9月杪第三季，净利仅达774万9000令吉或每股3.12仙，按年减47.92%；但仍宣布派息每股2仙。

莫实得重工业今日向交易所报备，除权日和享有权益日，分别落在12月22日和27日。

营业额按年微跌0.07%，报6426万2000令吉。

累计9个月，净利大增63.03%至3440万2000令吉；营业额则跌6.18%至1亿8487万3000令吉。

该公司指出，旗下国防相关的维护、修理和改造（简称MRO）业务，是首九个月营业额的主要贡献。

营业额走低，主要是因为去年同期的MRO业务，以及石油和天然气Belum Topside项目获得订单批准，进而推高了营业额。【e南洋】

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2017	30 Sep 2016	30 Sep 2017	30 Sep 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	64,262	64,308	184,873	197,045
2	Profit/(loss) before tax	7,900	13,666	34,607	27,154
3	Profit/(loss) for the period	7,749	14,879	34,402	21,101
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,749	14,879	34,402	21,101
5	Basic earnings/(loss) per share (Subunit)	3.12	5.99	13.85	8.48
6	Proposed/Declared dividend per share (Subunit)	2.00	0.00	5.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.5000		1.3900

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EX-date	22 Dec 2017
Entitlement date	27 Dec 2017
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Single-tier second interim dividend of 2 sen per ordinary share
Period of interest payment	to
Financial Year End	31 Dec 2017
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200Kuala LumpurTel:0327839299Fax:0327839222
Payment date	19 Jan 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	27 Dec 2017
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.02

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2017	31 Dec 2016	31 Dec 2017	31 Dec 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	92,774	110,473	277,647	307,518
2	Profit/(loss) before tax	-22,763	55,054	11,770	82,208
3	Profit/(loss) for the period	-23,826	55,595	10,576	76,696
4	Profit/(loss) attributable to ordinary equity holders of the parent	-23,826	55,595	10,576	76,696
5	Basic earnings/(loss) per share (Subunit)	-9.59	22.37	4.26	30.87
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	5.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.3900		1.3900

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icy97 发表于 19-3-2015 01:38 AM
莫实得938万购AHSC

财经  2015年03月18日
（吉隆坡18日讯）莫实得重工业（BHIC，8133，主板工业股）子公司--莫实得重工业国防科技私人有限公司（简称BHICDT）与大马空中巴士直升机私人有限公司（简称AHM）签署股 ...

Type	Announcement
Subject	OTHERS
Description	BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD ("BHIC" OR "THE COMPANY")  - SHARE PURCHASE AGREEMENT ("SPA") AND JOINT VENTURE AGREEMENT ("JVA") BETWEEN AIRBUS HELICOPTERS MALAYSIA SDN BHD ("AHM") AND BHIC DEFENCE TECHNOLOGIES SDN BHD ("BHICDT")
We refer to the announcement dated 18 March 2015 in relation to the signing of an SPA and JVA between AHM and BHICDT – a wholly-owned subsidiary of the Company, for the purpose of forming a Joint Venture to provide Full Flight Simulator training services to pilots of EC225/725 helicopters in Malaysia.   The Company wishes to announce that all conditions precedent as set out in the SPA and JVA, including the transfer of 11,257,500 unit of ordinary shares in Airbus Helicopters Simulation Center Sdn Bhd (“AHSC”), which is equivalent to 30% of the share capital of AHSC, from AHM to BHICDT at a total consideration of EUR2,300,000 (which is equivalent to RM11,115,900.00) has been fulfilled and completed on 30 March 2018. This announcement is dated 30 March 2018.

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Type	Announcement
Subject	OTHERS
Description	BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC" or "the Company")  - RECEIPT OF A LETTER OF WORK FROM MINISTRY OF DEFENCE MALAYSIA BY BOUSTEAD NAVAL SHIPYARD SDN BHD
The Company wishes to announce that its associate company, Boustead Naval Shipyard Sdn Bhd ("BNS") has received a Letter of Work dated 14 March 2018 from the Ministry of Defence Malaysia awarding BNS a contract for the maintenance and upgrading of Combat Management System for the Royal Malaysian Navy’s vessel at a contract value of RM44,774,642.36. The written acknowledgement was executed on 10 April 2018. The contract will contribute positively to the earnings of BHIC Group for the financial year ending 31 December 2018. None of the directors or substantial shareholders of the Company, or persons connected with them have any interest, direct or indirect, in the Contract. This announcement is dated 10 April 2018.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	39,717	76,841	39,717	76,841
2	Profit/(loss) before tax	5,404	3,163	5,404	3,163
3	Profit/(loss) for the period	4,501	2,713	4,501	2,713
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,501	2,713	4,501	2,713
5	Basic earnings/(loss) per share (Subunit)	1.81	1.09	1.81	1.09
6	Proposed/Declared dividend per share (Subunit)	0.00	3.00	0.00	3.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.4100		1.3900

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	49,160	43,770	88,877	120,611
2	Profit/(loss) before tax	7,594	23,483	12,998	26,646
3	Profit/(loss) for the period	7,217	23,940	11,718	26,653
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,217	23,940	11,718	26,653
5	Basic earnings/(loss) per share (Subunit)	2.90	9.64	4.72	10.73
6	Proposed/Declared dividend per share (Subunit)	1.50	0.00	1.50	3.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.4300		1.3900

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EX-date	26 Oct 2018
Entitlement date	30 Oct 2018
Entitlement time	05:00 PM
Entitlement subject	First Interim Dividend
Entitlement description	First interim single-tier dividend of 1.5 sen per ordinary share
Period of interest payment	to
Financial Year End	31 Dec 2018
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200Kuala LumpurTel:0327839299Fax:0327839222
Payment date	15 Nov 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	30 Oct 2018
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.015

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Type	Announcement
Subject	OTHERS
Description	BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC" OR "THE COMPANY") - RECEIPT OF ADDITIONAL LETTER OF AWARD FOR THE EXTENSION OF TIME FOR THE CONTRACT ENTERED BETWEEN BHIC NAVALTECH SDN BHD ("BNT") AND BOUSTEAD NAVAL SHIPYARD SDN BHD ("BNS")
We refer to the announcement made on 19 March 2015 with regard to the receipt of a Letter of Award (“LOA”) by BNT - a wholly-owned subsidiary of BHIC, from BNS in relation to the administration and implementation of a contract awarded by Ministry of Defence Malaysia for the supply and delivery of spares, maintenance, Integrated Logistic Support (ILS) and training for the 17th Patrol Vessel Squadron of the Royal Malaysian Navy ("the sub-Contract). The sub-Contract was for a period of 3 years, effective from 19 March 2015 to 18 March 2018. The Company wishes to announce that BNT has today received and accepted an additional LOA dated 7 August 2018 from BNS for the purpose of extending the obligations in relation to the sub-Contract period for another one (1) year, effective from 19 March 2018 (“the Additional LOA”). There is no change to the consideration under the LOA and the Additional LOA. The unutilised value of the sub-Contract as of 17 August 2018 was RM24,030,425.09. Apart from the extension of the sub-Contract period, there are no significant differences between the substance of the sub-Contract and the Additional LOA, except the escalation of BNS’s entitlement for contract management and administrative fee from 2% to 5% on BNT’s claim for sales of spares and from 2% to 3% on sales of services. The sub-Contract will contribute positively to the earnings of the Group for the financial year ending 31 December 2018 and 31 December 2019. This sub-Contract constitutes a recurrent related party transaction, for which a shareholders' mandate was obtained at the Company’s Annual General Meeting on 11 April 2018. The direct and indirect shareholdings of the interested Directors (“Interested Directors”) and interested major shareholders (“Interested Major Shareholders”) as at 1 August 2018, in relation to the sub-Contract, are as follows: Name Direct Shareholding Indirect Shareholding No of Shares % No of Shares % Interested Major Shareholders Boustead Holdings Berhad ("BHB") 161,497,448 65.0 - - Lembaga Tabung Angkatan Tentera 20,266,800 8.16 161,497,448 65.0*1 Interested Directors YBhg Tan Sri Dato’ Seri Che Lodin Bin Wok Kamaruddin 2,000,000 0.8 - - YBhg Laksamana Madya Tan Sri Dato’ Seri Ahmad Ramli Bin Haji Mohd Nor (B) 2,002,100 0.8 25,200 0.01*2 YBhg Datuk Azzat Bin Kamaludin 350,000 0.14 - - Person Connected YBhg Dato’ Sri Ghazali Bin Mohd Ali*3 75,000 0.03 - - Notes: *1    Deemed interest by virtue of its substantial shareholding in BHB. *2    Deemed interest by virtue of his daughter, Rinnie Nor Ahmad Ramli who owns 11,200 shares in BHIC and his son-in-law, Emil Renaldi Bin Sjaiful who owns 14,000 shares in BHIC. *3    Deemed interest by virtue of his directorship in BHB. Save as disclosed above, none of the other directors or major shareholders of the Company, or persons connected, have any interest, direct or indirect, in the sub-Contract. The Board (save for the Interested Directors) is of the view that the Additional LOA is in the best interest of the Company, after considering amongst others, the potential financial benefits arising from the implementation of the sub-Contract. This announcement is dated 29 August 2018.

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icy97

营运成本降-联号亏损减‧莫实得重工第三季多赚53%
http://www.sinchew.com.my/node/1815438/

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	61,418	64,262	150,295	184,873
2	Profit/(loss) before tax	16,371	7,897	29,369	34,533
3	Profit/(loss) for the period	11,869	7,759	23,586	34,402
4	Profit/(loss) attributable to ordinary equity holders of the parent	11,869	7,759	23,586	34,402
5	Basic earnings/(loss) per share (Subunit)	4.78	3.12	9.49	13.85
6	Proposed/Declared dividend per share (Subunit)	0.00	2.00	1.50	5.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.4700		1.3900

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Date of change	01 Dec 2018
Name	IR EE TECK CHEE
Age	62
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Operating Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Mechanical Engineering University Technology Malaysia 2 Professional Qualification Professional Engineer Board of Engineers Malaysia Practicing Certificate 3 Professional Qualification Professional Engineer Institute of Marine Engineering, Science and Technology (IMarEST) United Kingdom Fellow 4 Others Qualified Trainer Human Resource Development Fund 5 Others Certified "Industry Expert" Ministry of Human Resources, Maritime Sector
Working experience and occupation	1974 to 1991 - Royal Malaysian Navy ("RMN") (Retired as Lieutenant Commander)1991 to present - Boustead Heavy Industries Corporation Group ("BHIC Group"). He has vast experience in engineering. He held various positions in BHIC Group since he joined and involved in various shipbuilding and ship repair projects, including the construction of Patrol Vessels for the RMN. His current position is Director of Operations, Boustead Naval Shipyard Sdn Bhd. He also sits on Board of various subsidiaries and Management Committees.
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct - 5,000 ordinary sharesIndirect - 6,000 ordinary shares

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Date of change	31 Dec 2018
Name	TAN SRI DATO' SERI CHE LODIN BIN WOK KAMARUDDIN
Age	69
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Executive
Type of change	Resignation
Reason	Due to early mutual termination of his service agreement with Boustead Holdings Berhad (BHB) as Managing Director, with effect from 31 December 2018. BHB is the holding company of Boustead Heavy Industries Corporation Berhad.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Member	Asian Institute of Chartered Bankers
2	Masters	Master of Business Administration	University of Toledo, Ohio, USA	1973
3	Degree	Bachelor of Business Administration	University of Toledo, Ohio, USA	1972

Working experience and occupation	- 1973 to 1982  - General Manager, Perbadanan Kemajuan Bukit Fraser- 1983 -  Deputy General Manager, Lembaga Tabung Angkatan Tentera (LTAT)- 1985 to September 2018 -  Chief Executive, LTAT- 1991 to December 2018  - Group Managing Director, Boustead Holdings Berhad (BHB)- 2008 to December 2018  - Chairman, Boustead Heavy Industries Corporation Berhad- 2010 to December 2018  - Deputy Chairman, BHB
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	2,000,000 ordinary shares in Boustead Heavy Industries Corporation Berhad

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Notice of Person Ceasing (Section 139 of CA 2016)

BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD

Particulars of Substantial Securities Holder

Name	LEMBAGA TABUNG HAJI
Address	201, Jalan Tun Razak KUALA LUMPUR 50400 Wilayah Persekutuan Malaysia.
Company No.	Act 535 (Tabung Haji Act 1955)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Date of cessation	28 Dec 2018
Name & address of registered holder	Lembaga Tabung Haji201, Jalan Tun Razak50400 Kuala Lumpur

No of securities disposed	18,646,300
Circumstances by reason of which a person ceases to be a substantial shareholder	Transfer of shares to URUSHARTA JAMAAH SDN. BHD., as a result of the restructuring exercise.
Nature of interest	Direct Interest
Date of notice	28 Dec 2018
Date notice received by Listed Issuer	28 Dec 2018

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	18,818	92,774	169,113	277,647
2	Profit/(loss) before tax	-133,984	-22,763	-104,615	11,770
3	Profit/(loss) for the period	-131,913	-23,826	-108,326	10,576
4	Profit/(loss) attributable to ordinary equity holders of the parent	-131,913	-23,826	-108,326	10,576
5	Basic earnings/(loss) per share (Subunit)	-53.09	-9.59	-43.60	4.26
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	1.50	5.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.9400		1.3900

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Type	Announcement
Subject	OTHERS
Description	BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD ("BHIC" OR "THE COMPANY") - RECEIPT OF A LETTER OF ACCEPTANCE FOR THE PROVISION OF IN-SERVICE SUPPORT FOR PRIME MINISTER'S CLASS SUBMARINES FOR THE ROYAL MALAYSIAN NAVY BY BOUSTEAD DCNS NAVAL CORPORATION SDN. BHD.
The Company wishes to announce that on 28 March 2019, Boustead DCNS Naval Corporation Sdn. Bhd. (“BDNC”) has received a Letter dated 21 March 2019 from the Ministry of Defence Malaysia representing the Government of Malaysia, awarding BDNC a contract for the provision of In-Service Support for Prime Minister’s Class Submarines for the Royal Malaysian Navy (“the Contract”) at a contract value of Ringgit Malaysia One Hundred Fifty Million (RM150,000,000.00) for a contract period of thirteen (13) months from 1 December 2018. A formal contract between the Government of Malaysia and BDNC will be finalised and signed at a later date. BDNC is a joint venture between BHIC Defence Technologies Sdn Bhd (60 percent), a wholly-owned subsidiary of BHIC, and Naval Group (40 percent). The Contract will contribute positively to the earnings of BHIC Group for the financial year ending 31 December 2019. None of the directors or substantial shareholders of the Company, or persons connected with them, has any interest, direct or indirect, in the Contract. This announcement is dated 28 March 2019.

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Date of change	01 May 2019
Name	LAKSAMANA MADYA (R) DATO SERI AHMAD RAMLI BIN HAJI MOHD NOR
Age	75
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Managing Director
New Position	Non Executive Chairman
Directorate	Non Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Public Administration	Harvard University, USA
2	Masters	Management	Naval War College and Naval Post-Graduate School in Monterey, USA
3	Diploma	Advanced diploma in Management	Indonesian Naval Staff College
4	Others	Naval Studies	Brittania Royal Naval College Dartmouth, UK

Working experience and occupation	Laksamana Madya Tan Sri Dato' Seri Ahmad Ramli Bin Haji Mohd Nor (Bersara) retired from Malaysian Armed Forces as the Chief of the Royal Malaysian Navy on 14 January 1999 after 35 years of distinguished Naval service both at sea and in staff appointments.He was appointed to the Board of Boustead Heavy Industries Corporation Berhad on 17 August 2005 and serves the Company as Managing Director/Chief Executive Officer since 22 August 2005.
Family relationship with any director and/or major shareholder of the listed issuer	No
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct: 2,002,100 ordinary shares of Boustead Heavy Industries Corporation BhdIndirect: 25,200 ordinary shares of Boustead Heavy Industries Corporation Bhd