Boustead Heavy Industries Corporation Bhd

$BHIC / 8133 (BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD)

$BHIC / 8133 (BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD)

OTHERSBOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ('BHIC" OR "THE COMPANY") - RECEIPT OF A LETTER OF AWARD FOR THE IN-SERVICE SUPPORT 2 PERFORMANCE BASED CONTRACT FOR THE ROYAL MALAYSIAN NAVY PRIME MINISTER CLASS SUBMARINES

General Meetings: Outcome of Meeting

MULTIPLE PROPOSALSBOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC" OR "COMPANY")

(I) PROPOSED DISPOSAL; AND
(II) PROPOSED INTERCOMPANY TRADE RECEIVABLES SETTLEMENT AGREEMENT ("ITRSA") (PROPOSED ITRSA")

(COLLECTIVELY REFERRED TO AS "PROPOSALS")

Quarterly rpt on consolidated results for the financial period ended 31/03/2024

Annual Report & CG Report - 2023 (Amended Announcement)

MULTIPLE PROPOSALSBOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC" OR "COMPANY")

(I) PROPOSED DISPOSAL; AND
(II) PROPOSED INTERCOMPANY TRADE RECEIVABLES SETTLEMENT AGREEMENT ("ITRSA") (PROPOSED ITRSA")

(COLLECTIVELY REFERRED TO AS "PROPOSALS")

MULTIPLE PROPOSALSBOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC" OR "COMPANY")

(I) PROPOSED DISPOSAL; AND
(II) PROPOSED INTERCOMPANY TRADE RECEIVABLES SETTLEMENT AGREEMENT ("ITRSA") (PROPOSED ITRSA")

(COLLECTIVELY REFERRED TO AS "PROPOSALS")

$BHIC / 8133 (BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD)

OTHERSBOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ('BHIC" OR "THE COMPANY") - RECEIPT OF A LETTER OF AWARD FOR THE IN-SERVICE SUPPORT INTERIM FOR THE ROYAL MALAYSIAN NAVY PRIME MINISTER CLASS SUBMARINES

General Meetings: Outcome of Meeting

Annual Report & CG Report - 2023

Proposed Renewal of the 2023 Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

CIRCULAR TO SHAREHOLDERS IN RELATION TO: PART A (I) PROPOSED DISPOSAL OF 27,000,001 ORDINARY SHARES IN LUMUT NAVAL SHIPYARD SDN. BHD. (FORMERLY KNOWN AS BOUSTEAD NAVAL SHIPYARD SDN. BHD.) ("LUNAS") HELD BY PERSTIM INDUSTRIES SDN. BHD., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC") TO OCEAN SUNSHINE BERHAD FOR A CASH CONSIDERATION OF RM1.00 AND THE WAIVER OF TRADE RECEIVABLES OWING BY LUNAS TO BHIC AND ITS RELEVANT SUBSIDIARIES OF THE AMOUNT OF APPROXIMATELY RM334.73 MILLION PURSUANT TO THE PROPOSED ITRSA (AS DEFINED HEREIN) ("PROPOSED DISPOSAL"); AND (II) PROPOSED INTERCOMPANY TRADE RECEIVABLES SETTLEMENT AGREEMENT ("ITRSA") ("PROPOSED ITRSA") (COLLECTIVELY REFERRED TO AS "PROPOSALS") PART B INDEPENDENT ADVICE LETTER FROM ASIA EQUITY RESEARCH SDN BHD TO THE NON-INTERESTED SHAREHOLDERS OF BHIC IN RELATION TO THE PROPOSALS

General Meetings: Notice of Meeting

OTHERSPROPOSED DISPOSAL OF 27,000,001 ORDINARY SHARES IN LUMUT NAVAL SHIPYARD SDN. BHD. (FORMERLY KNOWN AS BOUSTEAD NAVAL SHIPYARD SDN. BHD.) (LUNAS) HELD BY PERSTIM INDUSTRIES SDN. BHD. (PISB OR VENDOR), AN INDIRECT WHOLLY OWNED SUBSIDIARY OF BHIC, FOR A CASH CONSIDERATION OF RM1.00 (HEREINAFTER REFERRED TO AS THE "PROPOSED DISPOSAL")

$BHIC / 8133 (BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD)

MULTIPLE PROPOSALSBOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC" OR "COMPANY")

(I) PROPOSED DISPOSAL; AND
(II) PROPOSED INTERCOMPANY TRADE RECEIVABLES SETTLEMENT AGREEMENT ("ITRSA") (PROPOSED ITRSA")

(COLLECTIVELY REFERRED TO AS "PROPOSALS")

$BHIC / 8133 (BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD)

OTHERSPROPOSED DISPOSAL OF 27,000,001 ORDINARY SHARES IN BOUSTEAD NAVAL SHIPYARD SDN. BHD. (BNS) HELD BY PERSTIM INDUSTRIES SDN. BHD. (PISB OR VENDOR), AN INDIRECT WHOLLY OWNED SUBSIDIARY OF BHIC, FOR A CASH CONSIDERATION OF RM1.00 (HEREINAFTER REFERRED TO AS THE PROPOSED DISPOSAL)

$BHIC / 8133 (BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD)

$MISC / 3816 (MISC BERHAD) $BHIC / 8133 (BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD)

OTHERSBOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD (BHIC OR THE COMPANY)
THE RECEIPT OF A LETTER OF AWARD FOR THE SUBMARINE FACILITIES UPKEEP FOR THE ROYAL MALAYSIAN NAVY

Quarterly rpt on consolidated results for the financial period ended 31/12/2023

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONSCIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

OTHERSPROPOSED DISPOSAL OF 27,000,001 ORDINARY SHARES IN BOUSTEAD NAVAL SHIPYARD SDN. BHD. (BNS) HELD BY PERSTIM INDUSTRIES SDN. BHD. (PISB OR VENDOR), AN INDIRECT WHOLLY OWNED SUBSIDIARY OF BHIC, FOR A CASH CONSIDERATION OF RM1.00 (HEREINAFTER REFERRED TO AS THE PROPOSED DISPOSAL)

Change in Risk Committee - ENCIK IZADDEEN BIN DAUD

Change in Risk Committee - GEN (R) TAN SRI DATO' SERI ZAMROSE BIN MOHD ZAIN

MATERIAL LITIGATIONKUALA LUMPUR HIGH COURT SUIT NO. WA-22NCC-485-09/2022

CONTRAVES ADVANCED DEVICES SDN BHD AND CONTRAVES ELECTRODYNAMICS SDN BHD

-V

1. BOUSTEAD NAVAL SHIPYARD SDN BHD
2. BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD
3. BHIC DEFENCE TECHNOLOGIES SDN BHD
4. (DR.) SALIHIN ABANG
5. VICE ADMIRAL DATO' SYED ZAHIRUDDIN PUTRA SYED OSMAN (RETIRED)