BHIC

0.495

BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting	29 Dec 2023
Time	09:30 AM

Venue(s)

Amphitheatre,The Bousteador, Level 23,

No. 10, Jalan PJU 7/6, Mutiara Damansara,

47800 Petaling Jaya,

Selangor

Malaysia

Date of General Meeting Record of Depositors

21 Dec 2023

Resolutions

1. ORDINARY RESOLUTION 1
Description	PROPOSED SETTLEMENT OF FINANCING BANK BORROWINGS WITH AFFIN BANK BERHAD (PROPOSED SETTLEMENT WITH AFFIN)
Shareholder’s Action	For Voting

2. ORDINARY RESOLUTION 2
Description	PROPOSED SETTLEMENT OF AMOUNTS OWING TO BOUSTEAD HOLDINGS BERHAD (BHB) (PROPOSED SETTLEMENT WITH BHB)
Shareholder’s Action	For Voting

3. ORDINARY RESOLUTION 3
Description	PROPOSED ALLOTMENT AND ISSUANCE OF REDEEMABLE CONVERTIBLE PREFERENCE SHARES - CLASS A (RCPS A), ISLAMIC REDEEMABLE CONVERTIBLE PREFERENCE SHARES - CLASS A (RCPS-i A), REDEEMABLE CONVERTIBLE PREFERENCE SHARES - CLASS B (RCPS B), REDEEMABLE PREFERENCE SHARES - CLASS C (RPS C) AND NEW BHIC SHARES IN THE COMPANY AT AN ISSUE PRICE OF RM0.57 EACH (PROPOSED ISSUANCE OF SHARES)
Shareholder’s Action	For Voting

Please refer attachment below.

Company Name	BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD
Stock Name	BHIC
Date Announced	14 Dec 2023
Category	General Meeting
Reference Number	GMA-11122023-00014
Corporate Action ID	MY231211MEET0011