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发表于 2-6-2020 01:10 AM
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Date of change | 01 May 2020 | Name | DATUK SERI MOHAMED KHALED NORDIN | Age | 61 | Gender | Male | Nationality | Malaysia | Designation | Chairman | Directorate | Non Independent and Non Executive | Type of change | Appointment |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | LLB Honours | Universiti Malaya | 1982 |
Working experience and occupation | YBhg. Datuk Seri Khaled started his career in 1983 and joined politics in 1990.Positions held:- 1983 : Legal Executive, Petronas- 1983 to 1986 : Political Secretary, Federal Territory Minister.- 1986 to 1987 : Political Secretary, Social Welfare Minister.- 1990 to 2004 : Member of Parliament, Johor Bahru; and : Deputy Works Minister.- 2004 to 2008 : Minister of Entrepreneur and Co-operatives Development.- 2004 to 2013 : Member of Parliament, Pasir Gudang Johor.- 2008 to 2013 : Minister of Higher Education.- 2013 to 2018 : State Assembly Member for Permas, Johor; and : 15th Chief Minister (Menteri Besar) of Johor.YBhg. Datuk Seri Khaled was the Chairman of Johor Corporation Berhad, its group companies and several state-owned entities. |
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发表于 6-7-2020 06:35 AM
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Type | Announcement | Subject | OTHERS | Description | BOUSTEAD HOLDINGS BERHAD ("BHB" OR "COMPANY")POSSIBLE PRIVATISATION OF THE COMPANY | The Company wishes to announce that Lembaga Tabung Angkatan Tentera ("LTAT"), the controlling shareholder of the Company, has issued a press notice to the media stating that it is considering a proposal to privatise the Company ("Proposal").
SHAREHOLDERS ARE ADVISED TO EXERCISE CAUTION AND SEEK APPROPRIATE ADVICE WHEN DEALING IN THE ORDINARY SHARES OF BHB SINCE THERE IS NO CERTAINTY THAT LTAT WILL PROCEED WITH THE PROPOSAL.
At this juncture, the Company has not received any offer relating to this Proposal from LTAT or any other parties.
This announcement is dated 28 May 2020
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发表于 8-7-2020 07:38 AM
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Type | Announcement | Subject | OTHERS | Description | BOUSTEAD HOLDINGS BERHAD ("BHB" OR "COMPANY")POSSIBLE PRIVATISATION OF THE COMPANY ("PROPOSAL") | The Company wishes to announce that following the earlier announcement regarding the Proposal, the Company had sought clarification from Lembaga Tabung Angkatan Tentera (“LTAT”), which had confirmed that LTAT is considering a proposal to privatise the Company. The Proposal is subject to, among others, the finalisation of the structure of the Proposal, the requisite funding for the Proposal and the required regulatory approval(s) for the Proposal.
THE COMPANY WISHES TO HIGHLIGHT THAT THE PRESS NOTICE ISSUED BY LTAT DOES NOT AMOUNT TO A FIRM INTENTION BY LTAT TO UNDERTAKE THE PROPOSAL. ACCORDINGLY, THERE CAN BE NO CERTAINTY THAT LTAT WILL PROCEED WITH THE PROPOSAL.
If LTAT decides to proceed with the Proposal, LTAT expects to propose an offer price of RM0.80 per ordinary share in BHB (“BHB Share”). This offer price is indicative only and non-binding. The final offer price in relation to the Proposal (if undertaken) is subject to finalisation by LTAT.
LTAT will make subsequent announcement(s) on any material development in relation to the Proposal in accordance with the Rules on Take-overs, Mergers and Compulsory Acquisitions.
SHAREHOLDERS ARE ADVISED TO EXERCISE CAUTION AND SEEK APPROPRIATE ADVICE WHEN DEALING IN BHB SHARES SINCE THERE IS NO CERTAINTY THAT LTAT WILL PROCEED WITH THE PROPOSAL.
At this juncture, the Company has not received any offer relating to the Proposal from LTAT or any other parties.
This announcement is dated 29 May 2020.
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发表于 27-8-2020 09:54 PM
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本帖最后由 icy97 于 1-1-2021 09:05 AM 编辑
SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2020 | 30 Jun 2019 | 30 Jun 2020 | 30 Jun 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 1,499,300 | 2,544,100 | 3,760,200 | 5,050,800 | | 2 | Profit/(loss) before tax | -57,400 | 118,900 | -110,700 | 170,400 | | 3 | Profit/(loss) for the period | -66,100 | 84,100 | -141,600 | 95,500 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -73,700 | 24,300 | -146,700 | 1,900 | | 5 | Basic earnings/(loss) per share (Subunit) | -3.64 | 1.20 | -7.24 | 0.09 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 1.7600 | 1.8400
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https://www.theedgemarkets.com/a ... ion-pharma-segments |
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发表于 27-8-2020 09:58 PM
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发表于 28-8-2020 07:42 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2020 | 31 Mar 2019 | 31 Mar 2020 | 31 Mar 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 2,260,900 | 2,506,700 | 2,260,900 | 2,506,700 | | 2 | Profit/(loss) before tax | -53,300 | 51,500 | -53,300 | 51,500 | | 3 | Profit/(loss) for the period | -75,600 | 11,400 | -75,600 | 11,400 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -73,100 | -22,400 | -73,100 | -22,400 | | 5 | Basic earnings/(loss) per share (Subunit) | -3.60 | -1.11 | -3.60 | -1.11 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.7700 | 1.8400
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发表于 1-9-2020 10:10 PM
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本帖最后由 icy97 于 6-1-2021 09:05 AM 编辑
Date of change | 01 Sep 2020 | Name | DATO' ABDUL HAMID BIN SH. MOHAMED | Age | 55 | Gender | Male | Nationality | Malaysia | Designation | Director | Directorate | Independent and Non Executive | Type of change | Appointment |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Professional Qualification | Fellow | Association of Chartered Certified Accountants | |
Working experience and occupation | - 2003 to Present Executive Director, Symphony House Sdn Bhd.- 1998 to 2003 - Senior Vice-President, Strategic Planning & International Affairs, Kuala Lumpur Stock Exchange (now known as Bursa Malaysia Berhad). He was promoted to Deputy President and later re-designated as Chief Financial Officer as his last position. - 1994 to 1998 - Senior Manager, Corporate Planning, Amanah Capital Malaysia Berhad.- 1989 to 1994 - Officer, Corporate Banking, Bumiputera Merchant Bankers Berhad. His last position was Manager in the Corporate Banking Department. - 1989 - Corporate Services Assistant, Messrs. Lim Ali & Co/Arthur Young (now known as Ernst & Young). | Directorships in public companies and listed issuers (if any) | MMC Corporation BerhadMaybank Investment Bank BerhadEkuiti Nasional Berhad |
Type | Announcement | Subject | OTHERS | Description | Dato' Abdul Hamid Sh. Mohamed joins Boustead Board of Directors. | |
https://www.theedgemarkets.com/article/boustead-denies-management-attempting-block-ltats-privatisation-bid
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发表于 7-9-2020 05:37 PM
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发表于 3-10-2020 05:52 AM
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本帖最后由 icy97 于 14-11-2020 10:06 AM 编辑
Type | Announcement | Subject | OTHERS | Description | BOUSTEAD HOLDINGS BERHAD ("BHB" OR "COMPANY")POSSIBLE PRIVATISATION OF THE COMPANY ("PROPOSAL") | We refer to the announcements dated 28 May 2020 in relation to the Proposal ("Announcements").
The Company wishes to announce that the Company had today received a press notice from Lembaga Tabung Angkatan Tentera ("LTAT") informing that there has been no material development in respect of the Proposal.
As highlighted in the Announcements, the Proposal is subject to, amongst others, the finalisation of the structure of the Proposal, the requisite funding for the Proposal and the required regulatory approval(s) for the Proposal.
THE COMPANY WISHES TO HIGHLIGHT THAT THE PRESS NOTICE ISSUED BY LTAT DOES NOT AMOUNT TO A FIRM INTENTION BY LTAT TO UNDERTAKE THE PROPOSAL. ACCORDINGLY, THERE CAN BE NO CERTAINTY THAT LTAT WILL PROCEED WITH THE PROPOSAL.
Please refer to the attached press notice by LTAT for further details.
SHAREHOLDERS ARE ADVISED TO EXERCISE CAUTION AND SEEK APPROPRIATE INDEPENDENT ADVICE WHEN DEALING IN THE BHB SHARES SINCE THERE IS NO CERTAINTY THAT LTAT WILL PROCEED WITH THE PROPOSAL.
This announcement is dated 26 June 2020. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3062689
Type | Announcement | Subject | OTHERS | Description | BOUSTEAD HOLDINGS BERHAD ("BHB" OR "COMPANY")POSSIBLE PRIVATISATION OF THE COMPANY ("PROPOSAL") | We refer to the announcements dated 28 May 2020, 29 May 2020 and 26 June 2020 in relation to the Proposal (“Announcements”).
The Company wishes to announce that the Company had today received a press notice from Lembaga Tabung Angkatan Tentera (“LTAT”) informing that the Securities Commission Malaysia had, vide its letter dated 24 July 2020, approved LTAT’s application for an extension of time until 27 October 2020 for LTAT to announce its firm intention in relation to the Proposal.
Save for the above, there has been no material development in respect of the Proposal.
As highlighted in the Announcements, the Proposal is subject to, amongst others, the finalisation of the structure of the Proposal, the requisite funding for the Proposal and the required regulatory approval(s) for the Proposal.
THE COMPANY WISHES TO HIGHLIGHT THAT THE PRESS NOTICE ISSUED BY LTAT DOES NOT AMOUNT TO A FIRM INTENTION BY LTAT TO UNDERTAKE THE PROPOSAL. ACCORDINGLY, THERE CAN BE NO CERTAINTY THAT LTAT WILL PROCEED WITH THE PROPOSAL.
Please refer to the attached press notice by LTAT for further details.
SHAREHOLDERS ARE ADVISED TO EXERCISE CAUTION AND SEEK APPROPRIATE INDEPENDENT ADVICE WHEN DEALING IN THE BHB SHARES SINCE THERE IS NO CERTAINTY THAT LTAT WILL PROCEED WITH THE PROPOSAL.
This announcement is dated 27 July 2020. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3071986
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发表于 12-10-2020 08:03 AM
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Date of change | 01 Jul 2020 | Name | ENCIK IZADDEEN BIN DAUD | Age | 51 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Independent Director | New Position | Executive Director | Directorate | Executive |
QualificationsNo | 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 | Fellow Member | | 3 | Degree | B.Sc (Hons) Accounting and Law | De Monfort University, Leicestar, United Kingdom | |
Working experience and occupation | - 1991 - Auditor, Ernst & Young - 1992 - Senior Officer, Oriental Bank Berhad - 1992 to 1998 - Senior Manager, Perwira Affin Merchant Bank Berhad - 1999 to 2006 - Assistant Vice President, Permodalan Nasional Berhad - 2006 to 2007 - Chief Executive Officer, ASM Investment Services Berhad - 2007 to 2009 - Managing Director, MARA Incorporated He is currently the Executive Chairman of E&E Gas Sdn Bhd. |
Type | Announcement | Subject | OTHERS | Description | Encik Izaddeen bin Daud appointed as Executive Director of Boustead Holdings Berhad. | |
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发表于 14-10-2020 08:24 AM
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Date of change | 01 Jul 2020 | Name | ENCIK FAHMY BIN ISMAIL | Age | 44 | Gender | Male | Nationality | Malaysia | Type of change | Cessation Of Office | Designation | Chief Operating Officer | Reason | Encik Fahmy Ismail will helm and focus on the Group's finance roles. | 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 | Chartered Accountant | Malaysian Institute of Accountants | | | 2 | Professional Qualification | Certified Practicing Accountant | CPA Australia | | | 3 | Degree | Accounting and Finance | University of Sydney, Australia | |
| | | Working experience and occupation | Encik Fahmy Ismail joined Boustead Holdings Berhad in 2006 as Manager, Corporate Planning. He rose to various positions within Boustead Group. In 2014 he was appointed Chief Executive Officer of Boustead Plantations Berhad until June 2018. Concurrently, in January 2017 he assumed the role of Director, Financial Services of Boustead Holdings Berhad. He was then appointed as Group Finance Director of Boustead Holdings Berhad in October 2017 to present. He was appointed as Chief Operating Officer on 1 January 2019. | 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 | - 1,000 Ordinary Shares in the listed subsidiary, Boustead Plantations Berhad- 100 Ordinary Shares in the listed subsidiary, Pharmaniaga Berhad |
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发表于 8-12-2020 07:11 AM
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Type | Announcement | Subject | OTHERS | Description | Clarification On News Article Appearing In The Edge Markets Titled Boustead Holdings Sues Former Chairman, Ex-MD And Four Former Directors For ￡6.4 Million | Reference is made to the news article titled “Boustead Holdings sues former Chairman, ex-MD and four former Directors for ￡6.4 million” appearing on the online news portal of The Edge Markets dated 11 August 2020.
The Board of Directors of Boustead Holdings Berhad wishes to clarify that a writ has indeed been filed on 29 June 2020 against the following persons, for a claim of up to ￡6.4 million or other sum deemed fit by the Court, for breaching their fiduciary obligations as Directors under the Companies Act 1965. The writ is yet to be served. - Mohd Ghazali Haji Che Mat
- Che Lodin Wok Kamaruddin
- Megat Abdul Rahman Megat Ahmad
- Azzat bin Kamaludin
- Ghazali bin Mohd Ali
- Tan Leh Kiah
Announcement on the development of the above matter will be made in due course.
This announcement is dated 11 August 2020.
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发表于 18-12-2020 09:09 AM
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本帖最后由 icy97 于 11-7-2021 08:53 AM 编辑
Date of change | 21 Aug 2020 | Name | DATO' HAJJAH ZURAINAH BINTI MUSA | Age | 58 | Gender | Female | Nationality | Malaysia | Designation | Director | Directorate | Non Independent and Non Executive | Type of change | Appointment |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Doctorate | Management | Universiti Kuala Lumpur | 2020 (in progress) | | 2 | Masters | Business Administration | Berjaya University College of Hospitality | 2016 | | 3 | Diploma | Human Resource Management | University of Newcastle, Australia | 1997 | | 4 | Diploma | Occupational Health & Safety | University of New South Wales/NSCA | 1993 | | 5 | Diploma | Secretarial Science | Universiti Teknologi MARA | 1983 |
Working experience and occupation | Dato' Hajjah Zurainah started work in 1983 and was working in senior capacities for several organisations, both locally and internationally before she founded Permata Kancil (M) Sdn Bhd in 1995. She was the Managing Director of Permata Kancil (M) Sdn Bhd, a company involved in Human Resource Management and Consultancy.Dato' Hajjah Zurainah has more than 25 years of experience in the field of Human Resource Management and Development as well as Human Relationship Management. Her experience includes inter-alia, the designing, developing, managing, organising and conducting training programs, seminars and courses as well as the provision of consulting services relating to the various aspects of Human Resource Development and Management for organisations in Malaysia, Australia, United States of America, Indonesia and the Middle East. Currently, she is an Executive Director of Berjaya Corporation Berhad and Berjaya Times Square Sdn Bhd. She is also a Director of UZMA Berhad and a member of the Board of Governors for Berjaya University College of Hospitality, and holds directorships in several other private limited companies in the Berjaya Corporation group of companies. | Directorships in public companies and listed issuers (if any) | - Berjaya Corporation Berhad- UZMA Berhad- Tioman Island Resort Berhad |
Type | Announcement | Subject | OTHERS | Description | Boustead Announces Two Board Appointments. |
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https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3079805
Type | Announcement | Subject | OTHERS | Description | Boustead Holdings Berhad - Tenure of Managing Director | The Board of Boustead Holdings Berhad ("BHB") wishes to announce that BHB has agreed to shorten Dato' Sri Amrin Awaluddin's ("Dato' Sri Amrin") tenure as Managing Director. His tenure will expire on 15 November 2020.
This decision was made to allow Dato' Sri Amrin to pursue other opportunities.
Please refer to the Press Statement attached below.
This announcement is dated 6 November 2020. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3103347
Date of change | 15 Nov 2020 | Name | DATO SRI AMRIN BIN AWALUDDIN | Age | 54 | Gender | Male | Nationality | Malaysia | Designation | Managing Director | Directorate | Executive | Type of change | Cessation of Office | Reason | Cessation of contract with effect from 15 November 2020. | 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 |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Professional Qualification | Member | Malaysian Institute of Accountants | | | 2 | Masters | Business Administration (Finance) | The University of Hull, United Kingdom | | | 3 | Professional Qualification | Chartered Institute of Management Accountants | Global Chartered Management Accountants, United Kingdom | | | 4 | Degree | Bachelor of Business Administration (Honours) | Acadia University, Nova Scotia, Canada | |
Working experience and occupation | - August 2020 - Director, Universiti Kebangsaan Malaysia.- 6 May 2019 to 15 November 2020 - Managing Director, Boustead Holdings Berhad.- September 2017 to May 2019 - Group Managing Director, Sime Darby Property Berhad.- September 2009 to July 2017 - Group Managing Director, Media Prima Berhad.- August 2017 to September 2017 - Executive Director, Media Prima Berhad.- April 2008 to September 2009 - Chief Executive Officer, Sistem Televisyen Malaysia Berhad.- January 2006 to April 2008 - Chief Executive Officer, Natseven TV Sdn Bhd.- October 2003 to December 2005 - Group Chief Financial Officer, Media Prima Berhad.- November 2001 to September 2003 - Chief Financial Officer, Media Prima Berhad.- May 2001 to November 2001 - Chief Operating Officer, Putera Capital Berhad.- October 1999 to April 2001 - Head of Corporate Finance, Malaysian Resources Corporation Berhad.- May 1996 to October 1999 - Senior General Manager, Renong Berhad.- August 1990 to May 1996 - Manager, Structured & Project Finance, Amanah Merchant Bank Berhad.- January 1990 to August 1990 - Officer, Corporate & Commercial Loans, Development & Commercial Bank Berhad. |
Date of change | 01 Dec 2020 | Name | DATO' SRI MOHAMMED SHAZALLI BIN RAMLY | Age | 59 | Gender | Male | Nationality | Malaysia | Designation | Group Managing Director | Directorate | Executive | Type of change | Appointment |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Masters | Master of Business Administration | St. Louis University, Missouri, USA | | | 2 | Degree | Bachelor of Science (Marketing) | Indiana University Bloomington, Indiana, USA | | | 3 | Diploma | Diploma | Universiti Teknologi MARA Perlis | |
Working experience and occupation | - April 2017 to June 2018 - Managing Director/Chief Executive Officer, Telekom Malaysia Berhad.- 2016 to 2017 - Regional Chief Executive Officer and Corporate Executive Vice President, Axiata Group Berhad.- 2005 to 2016 - Chief Executive Officer and Director, Celcom Axiata Berhad.- 1998 to 2005 - Chief Executive Officer, NTV7.- 1996 to 1997 - Marketing Director, ASTRO.- 1993 to 1996 - Group Brand International Marketing Manager, Malaysian Tobacco Company and British American Tobacco.- 1987 to 1993 - Group Brand Manager, Unilever. |
Type | Announcement | Subject | OTHERS | Description | Dato' Sri Mohammed Shazalli Ramly appointed as Group Managing Director of Boustead Holdings Berhad | |
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2020 | 30 Sep 2019 | 30 Sep 2020 | 30 Sep 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 1,890,800 | 2,734,700 | 5,651,000 | 7,785,500 | | 2 | Profit/(loss) before tax | -14,300 | -156,400 | -125,000 | 14,000 | | 3 | Profit/(loss) for the period | -35,000 | -187,500 | -176,700 | -92,000 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -51,800 | -155,000 | -198,600 | -153,100 | | 5 | Basic earnings/(loss) per share (Subunit) | -2.56 | -7.65 | -9.80 | -7.55 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 1.7400 | 1.8400
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Type | Announcement | Subject | OTHERS | Description | Boustead Posts Q3 Revenue of RM1.9 Billion | |
Type | Announcement | Subject | OTHERS | Description | BOUSTEAD HOLDINGS BERHAD IS COMMITTED TO UPHOLDING INTEGRITY AND ANTI-CORRUPTION PRACTICES | |
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发表于 29-12-2021 07:33 AM
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Type | Announcement | Subject | MEMORANDUM OF UNDERSTANDING | Description | BOUSTEAD HOLDINGS BERHAD ("BHB" OR "COMPANY")MEMORANDUM OF UNDERSTANDING WITH SINOHYDRO BUREAU 9 CO., LTD. INTERNATIONAL COMPANY | 1. INTRODUCTION
The Board of BHB is pleased to announce that on 18 November 2021, the Company entered into a Memorandum of Understanding ("MOU") with Sinohydro Bureau 9 Co., Ltd. International Company (“Sinohydro”).
BHB and Sinohydro are hereinafter collectively referred to as "the Parties".
2. INFORMATION ON SINOHYDRO
Sinohydro is a wholly owned subsidiary of Power Construction Corporation of China (“PowerChina”) (a Chinese Government Linked Company) established in the People’s Republic of China (“PRC”). The PowerChina Group is a market leader in engineering and construction projects and is also the driving force behind PRC’s industrial development. The PowerChina Group provides one-stop services of engineering, purchasing, implementation and operation of projects of power, water conservancy, transport infrastructure and civil works such as public and private buildings or facilities that comprise key points of local economic development.
Sinohydro, being PowerChina’s key international brand, is the flagship business and contributes over 50% of international revenue to the PowerChina Group. Further, Sinohydro has 6 main regional offices located in East & Southern Africa, Middle East & North Africa, Central & West Africa, Europe, Asia Pacific, Americas, that supervises further 162 operating companies in 108 countries.
3. DETAILS OF THE MOU
3.1 Objectives
The purpose of this MOU is to provide the framework for any future binding agreement regarding the collaboration agreement between Sinohydro and BHB.
3.2 Salient terms
The Parties are desirous of entering into the MOU to declare their respective intentions and to establish a basis of co-operation and collaboration between the Parties in accordance with the Parties’ needs and financial capacity.
The salient terms of the MOU are as follows:
a. Parties Roles:
1. The potential to develop land base solar farm in BHB Group’s available land and floating solar to boost the country’s renewable energy, envisaged in the following options:
i) By BHB Group’s participation in LSS and Sinohydro as EPC contractor;
ii) Potential creation of ecosystem of energy independence with roof-top solar business for commercial building, factory and residential. In this proposal, BHB will become the power supplier that has the right to sell electricity to the grid and/or directly to the public or commercial spaces. Whilst, Sinohydro will be a project financing partner and the EPC contractor.
2. Malaysia being the third largest photovoltaic cell producer in the world, BHB Group would like to explore solar manufacturing whereby, BHB Group to become a manufacturer to produce photovoltaic products and Sinohydro will collaborate as strategic technology and marketing partner.
3. BHB Group to explore with Sinohydro on Solar Battery Storage Solutions and developing a Waste to Energy Plant as new potential renewable energy project.
4. In addition BHB Group will explore and propose to Sinohydro other projects including but not limited to water irrigation and conservation, railway (and subway), road, airport, housing construction, water environment treatment, urban infrastructure construction, and large-scale civil engineering and construction projects.
b. The duration of the MOU is one (1) year effective from the date of signing, unless mutually agreed otherwise by the Parties.
c. Each party will bear its own costs and expenses in relation to the MOU, unless mutually decided otherwise by the Parties.
4. FINANCIAL EFFECTS OF THE MOU
The MOU is expected not to have any material effect on the earnings of the BHB Group for the financial year ending 31 December 2021, but will contribute positively to its future earnings.
5. DIRECTORS' AND MAJOR SHAREHOLDERS' INTEREST
None of the Directors or major shareholders of BHB or any persons connected to them has any interest, direct or indirect, in the MOU.
6. STATEMENT BY DIRECTORS
The Board of Directors of BHB is of the opinion that the signing of the MOU is in the best interest of the Company.
7. APPROVALS OF SHAREHOLDERS AND THE RELEVANT GOVERNMENT AUTHORITIES
The MOU is not subject to the approval of the shareholders of the Company and any relevant government authorities.
This announcement is dated 18 November 2021.
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发表于 7-2-2022 11:17 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2021 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2021 | 30 Sep 2020 | 30 Sep 2021 | 30 Sep 2020 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 3,680,300 | 1,890,800 | 8,345,200 | 5,651,000 | | 2 | Profit/(loss) before tax | 239,900 | -14,300 | 442,400 | -125,000 | | 3 | Profit/(loss) for the period | 147,300 | -35,000 | 277,300 | -176,700 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 55,700 | -51,800 | 91,500 | -198,600 | | 5 | Basic earnings/(loss) per share (Subunit) | 2.75 | -2.56 | 4.51 | -9.80 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.5700 | 1.5400
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发表于 1-3-2022 07:56 AM
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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 December 2021, the Company entered into a Memorandum of Understanding ("MOU") with The Hive Southeast Asia General Partner Limited (“HIVE SEA”) and Aimcloud Sdn Bhd (“AIMCLOUD”).
BDS and HIVE SEA and AIMCLOUD are hereinafter collectively referred to as "the Parties".
2. INFORMATION ON THE HIVE SOUTHEAST ASIA
HIVE SEA is the general partner of The Hive Southeast Asia Fund I (the “Fund”), a private equity closed-end seed Limited Partnership fund that is domiciled in Malaysia. HIVE SEA is a selected VC fund managers under the Government of Malaysia’s Dana Penjana Nasional, a fund of funds programme that is administered by Penjana Kapital.
HIVE SEA is a partnership between Tuas Capital Partners and The Hive, Palo Alto, California, USA (“THE HIVE US”). THE HIVE US is a venture studio that works actively with founders and corporates undertaking digital transformation to co-create, fund and launch startups focused on Artificial Intelligence whilst Tuas Capital Partners is a private investment group that invests regionally with a focus on the fintech space.
3. INFORMATION ON AIMCLOUD SDN BHD
AIMCLOUD is a technology company incorporated in Malaysia founded in 2014 with a principal business of providing technology and software development. AIMCLOUD specialized in software development projects and in delivering end-to-end development & testing services.
4. DETAILS OF THE MOU
3.1 Objectives
The purpose of this MOU is to provide the framework for any future binding agreement regarding the collaboration agreement between BDS, HIVE SEA and AIMCLOUD.
3.2 Salient terms
The Parties are desirous of entering into the MOU to declare their respective intentions and to establish a basis of co-operation and collaboration between the Parties in accordance with the Parties’ needs and financial capacity.
The salient terms of the MOU are as follows:
a. The primary purpose of the MOU is to record the understanding of the parties and to provide the platform and governance for the pooling of resources and expertise in achieving the co-creation of seed company.
b. The duration of the MOU is one (1) year effective from the date of signing, unless mutually agreed otherwise by the Parties.
c. Each party will bear its own costs and expenses in relation to the MOU, unless mutually decided otherwise by the Parties.
4. FINANCIAL EFFECTS OF THE MOU
The MOU is expected not to have any material effect on the earnings of the BHB Group for the financial year ending 31 December 2021, but will contribute positively to its future earnings.
5. DIRECTORS' AND MAJOR SHAREHOLDERS' INTEREST
None of the Directors or major shareholders of BHB or any persons connected to them has any interest, direct or indirect, in the MOU.
6. STATEMENT BY DIRECTORS
The Board of Directors of BHB is of the opinion that the signing of the MOU is in the best interest of the Company.
7. APPROVALS OF SHAREHOLDERS AND THE RELEVANT GOVERNMENT AUTHORITIES
The MOU is not subject to the approval of the shareholders of the Company and any relevant government authorities.
This announcement is dated 8 December 2021.
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发表于 3-9-2022 08:59 AM
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Type | Announcement | Subject | OTHERS | Description | LETTERS OF AWARD FROM BOUSTEAD NAVAL SHIPYARD SDN BHD ("BNS"), A SUBSIDIARY OF BOUSTEAD HOLDINGS BERHAD ("BHB" OR "THE COMPANY"), ISSUED TO CONTRAVES ADVANCED DEVICES SDN BHD ("CAD") AND CONTRAVES ELECTRODYNAMICS SDN BHD ("CED") | 1. INTRODUCTION
Reference is made to the announcements dated 9 April 2012, 2 October 2012, 14 March 2013, 22 April 2013, 31 May 2013, 11 November 2013, 12 November 2014 and 25 November 2014 in relation to various letters of award (“LOAs”) by BNS to CAD and/or CED, a wholly-owned subsidiary of CAD, pertaining to, amongst others, procurement, engineering, integration and supply of combat management system, fire control, communication system, ammunition, radars, torpedos and missiles in relation to the contract for the design, construct, equip, install, commission, integrate, test, trials and deliver of the 6 (six) Second Generation Patrol Vessels with Littoral Combat Ships capability for the Royal Malaysian Navy (“LCS Programme”).
The Company wishes to announce that BNS had served a notice dated 23 August 2022 to CAD and CED (“Notice”) that the LOAs issued by BNS to CAD and/or CED under the LCS Programme are void.
2. ISSUER AND RECIPIENT OF THE LOAs
(i) Background information of BNS, the issuer of the LOAs
BNS was incorporated on 13 June 1990 in Malaysia under the Companies Act, 1965. The principal activities of BNS are construction, repair and maintenance of naval ships, weapons and electronics, design and engineering, fabrication of steel structures and commercial shipbuilding. The shareholders of BNS are BHB, Lembaga Tabung Angkatan Tentera (“LTAT”) and Perstim Industries Sdn Bhd, a wholly-owned subsidiary of Boustead Heavy Industries Corporation Berhad (“BHIC”) with 68.85%, 10.38% and 20.77% equity interest and one (1) fully paid special share held by Minister of Finance on behalf of Government of Malaysia.
The current directors of BNS are Dato’ Ahmad Nazim Abd Rahman (“Dato’ Nazim”), Encik Izaddeen Daud, Laksamana Tan Sri Mohd Reza Mohd Sany, Tan Sri Dato’ Wira Aziah Ali and Encik Faisal @ Pisal Abdul Ghani.
(ii) Background information of CAD and CED, the recipients of the LOAs
CAD was incorporated on 27 October 1983 in Malaysia under the Companies Act, 1965. CAD is a 51%:49% joint venture company between BHIC Defence Technologies Sdn Bhd, a wholly-owned subsidiary of BHIC, and RD Investment AG. BHIC is a 65% owned subsidiary of BHB and listed on the Main Market of Bursa Malaysia Securities Berhad.
The principal activity of CAD is manufacturing of electronic products and maintenance of military and defence equipment.
The current directors of CAD are Dr. Salihin Abang, Vice Admiral Dato’ Syed Zahiruddin Putra Bin Syed Osman (R), both nominated by BHIC Defence Technologies Sdn. Bhd., Mr. Gordon Douglas Hargreave and Mr. Frank Theodor Hoffman, both nominated by RD Investment AG.
CED was incorporated on 23 February 2012 in Malaysia under the Companies Act, 1965. CED is a wholly-owned subsidiary of CAD.
The principal activity of CED is to provide and undertake system design, infrastructure and facilities, project management and integration works and services for the defence, commercial and industrial sectors, manufactures, installers, maintainers, repairers of and dealers in electrical and electronic appliances and apparatus.
The current directors of CED are Dr. Salihin Abang and Mr. Gordon Douglas Hargreave.
3. RATIONALE FOR THE NOTICE
The Board of Directors of BNS had perused the following reports:
(i) the 14th Parliament Report by Public Accounts Committee’s on the “Perolehan Kapal Peronda Generasi Kedua – Littoral Combatant Ship (LCS) Bagi Tentera Laut DiRaja Malaysia”; (ii) the 'Laporan Jawatan Kuasa Siasatan Tadbir Urus, Perolehan dan Kewangan Kerajaan’ on the ‘Perolehan Second Generation Patrol Vessel (SGPV), Berkeupayaan Littoral Combatant Ship (LCS) Tentera Laut DiRaja Malaysia, Kementerian Pertahanan Malaysia’ dated 20 August 2019; and (iii) the Forensic Audit Report by Alliance IFA (M) Sdn Bhd on LCS Programme dated July 2020,
and sought the advice from a legal adviser engaged by BNS in relation to the findings in the above reports. After taking into consideration the advice from the legal adviser, the Board of Directors of BNS has resolved and decided to serve the Notice in view of the LOAs are tainted with illegality, fraud, wrongdoing and/or are contrary to public policy and are, accordingly, void.
4. FINANCIAL, LEGAL AND OPERATIONAL EFFECTS
Financial Effects
The financial effects following the issuance of the Notice to BHB cannot be ascertained at this juncture.
Nevertheless, the collective value of the LOAs that were awarded to CAD/CED were approximately RM3.34 billion. The value of the LOAs represents 36.58% out of the total contract value of RM9.13 billion of the LCS Programme. Since 9 April 2012, being the first LOA issued to CAD/CED, up to 31 December 2021, BNS has received invoices pertaining to the LOAs amounting to approximately RM2.41 billion in value (being 72.16% of total value of LOAs) from CAD/CED. Based on the audited financial statements of BNS as at 31 December 2021, the outstanding amount due to CAD/CED from the various LOAs was RM388.9 million.
Legal implication
BNS is presently taking legal advice on possible recourse available pursuant to the serving of the Notice to CAD and CED.
Operational impact
The Government of Malaysia has decided to continue with the LCS Programme. The scope of supply/services under the LOAs are expected to be continued by the Original Equipment Manufacturers (OEMs) and BNS has started to engage with them directly.
Further announcement on the financial effects, legal and operational impact, if any, following the issuance of the Notice together with any material development in relation to the foregoing will be announced to Bursa Malaysia Securities Berhad in due course.
5. APPROVALS REQUIRED
The Notice is not subject to the approval of any authority and/or the shareholders of BHB.
6. INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED WITH THEM
None of the directors or major shareholders of the Company, or persons connected with them have any interest, direct or indirect, in the Notice.
7. STATEMENT OF DIRECTORS
The Board of Directors of BHB, having taken into consideration all aspects of the Notice, is of the opinion that the serving of the Notice to CAD and CED is in the best interest of the Company.
The Company shall continue to engage all relevant stakeholders to give its full cooperation in ensuring that the progress of LCS Programme will not be impacted pursuant to the Notice in the best interest of national security.
This announcement is dated 2 September 2022.
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发表于 11-3-2023 08:53 AM
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Date of change | 02 Mar 2023 | Name | DATO' AHMAD NAZIM BIN ABD RAHMAN | Age | 47 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Director | New Position | Chairman | Directorate | Non Independent and Non Executive |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Masters | Master of Public Affairs (Economics and Public Policy) | Institut d'Etudes Politiques de Paris - Sciences Po, Paris | | | 2 | Masters | Master of Laws (LL.M) (J William Fullbright Fellow) | Georgetown University, Washington DC | | | 3 | Degree | Bachelor of Laws (LL.B) (Honours) | International Islamic University Malaysia | |
Working experience and occupation | Ahmad Nazim is the Chief Executive of Lembaga Tabung Angkatan Tentera (LTAT). He has more than two decades of corporate, investment and restructuring experience across multiple geographies and industries. Prior to joining LTAT, he was the Managing Director for Southeast Asia of Allied Investment Partners, a UAE-based investment firm and served as CEO of Pelaburan MARA Berhad from 2013 and 2018. Ahmad Nazim has served on the Boards of statutory bodies, financial institutions and companies, listed and unlisted across various sectors. He has been a Commissioner and Chair of the Economic Committee of Energy Commission Malaysia and a Director of University of Malaya, National Bank of Abu Dhabi (Malaysia) Berhad, Perbadanan Tabung Pendidikan Tinggi Nasional (PTPTN) and Education Malaysia Global Services Sdn Bhd.Apart from Boustead Holdings Berhad, he is currently a Non-Independent Non-Executive Director of Boustead Heavy Industries Berhad, and Chairman of Boustead Naval Shipyard Sdn Bhd and Boustead Petroleum Marketing Sdn Bhd. |
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发表于 11-3-2023 09:10 AM
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Type | Announcement | Subject | TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A)) | Description | RECEIPT OF NOTICE OF CONDITIONAL VOLUNTARY TAKE-OVER OFFER FROM UOB KAY HIAN SECURITIES (M) SDN BHD ON BEHALF OF LEMBAGA TABUNG ANGKATAN TENTERA ("OFFEROR") | The Board of Directors of Boustead Holdings Berhad ("BHB" or the "Offeree") ("Board") wishes to announce that the Board has on 2 March 2023 received a notice of conditional voluntary take-over offer ("Notice") from UOB Kay Hian Securities (M) Sdn Bhd, on behalf of the Offeror, to acquire all the remaining 822,510,779 ordinary shares in BHB ("BHB Share(s)" or "Share(s)"), representing 40.58% of the total issued shares of BHB not already held by the Offeror ("Offer Share(s)") for a cash offer price of RM0.855 per Offer Share ("Offer Price") ("Offer").
A copy of the Notice is enclosed in this announcement and the same will be posted to the holders of the Offer Shares within 7 days from the date of this announcement.
This announcement is dated 2 March 2023. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3333950
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发表于 15-3-2023 06:55 AM
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Type | Announcement | Subject | TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A)) | Description | BOUSTEAD HOLDINGS BERHAD ("BHB OR THE "OFFEREE")CONDITIONAL VOLUNTARY TAKE-OVER OFFER FROM UOB KAY HIAN SECURITIES (M) SDN BHD ON BEHALF OF LEMBAGA TABUNG ANGKATAN TENTERA ("OFFEROR")DISCLOSURE OF DEALINGS IN ACCORDANCE WITH PARAGRAPH 19.05 OF THE RULES | Unless otherwise defined, the abbreviations and definitions used in the announcement dated 2 March 2023 in relation to the Offer shall apply herein.
Pursuant to paragraph 19.05 of the Rules, we wish to announce that the Offeror has dealt in the BHB Shares, details as follows:
| Date of transaction | Name | Nature of transaction | Quantity (No. of shares) | Transacted price* (RM) | | 03/03/2023 | Lembaga Tabung Angkatan Tentera (LTAT) | Acquisition from the open market | 75,000,000 100,000,000 36,753,300 | 0.8547 0.8515 0.8545 | | | | Total | 211,753,300 | |
*Exclude brokerage fees and other incidental costs
This announcement is dated 6 March 2023.
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