BHIC

0.475

(%)

GENERAL MEETINGS: Notice of Meeting

BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting 29 Apr 2026
Time 10:30 AM

Venue(s)
Mutiara Ballroom, Royale Chulan Damansara

2, Jalan PJU 7/3, Mutiara Damansara

47810 Petaling Jaya

Selangor

Malaysia

Date of General Meeting Record of Depositors 22 Apr 2026

Resolutions


1. SPECIAL RESOLUTION

Description
PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE FOR THE ORDINARY SHARES IN BHIC; AND PROPOSED CAPITAL REDUCTION AND REPAYMENT EXERCISE FOR THE REDEEMABLE PREFERENCE SHARES ("RCPS") CLASS A AND ISLAMIC RCPS CLASS A IN BHIC UNDER SECTION 116 OF THE COMPANIES ACT, 2016 ("ACT") ("PROPOSAL")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD
Stock Name BHIC
Date Announced 06 Apr 2026
Category General Meeting
Reference Number GMA-06042026-00006
Corporate Action ID MY260406MEET0006