General Announcement for PLC

31/01/2020

OTHERS BOARD EXECUTIVE COMMITTEE

BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD

Type Announcement
Subject OTHERS
Description 
BOARD EXECUTIVE COMMITTEE

BOARD EXECUTIVE COMMITTEE

 

Pursuant to announcement made on 31 December 2019 on the resignation of Chief Executive Officer (“CEO”) of Boustead Heavy Industries Corporation (“BHIC” or “the Company”),  the Board of Directors of BHIC wishes to inform that Board Executive Committee (“the EXCO”) is directed to perform the functions of CEO, until the new CEO is appointed. BHIC will continue its business as usual.

 

The composition of the EXCO are as follows:-

      1. Admiral Tan Sri Dato’ Seri Ramlan Mohamed Ali (Retired) - Chairman

      2. Tan Sri Dato' Wira Aziah binti Ali

      3. Vice Admiral Dato’ Syed Zahiruddin Putra bin Syed Osman (Retired)

      4. Dr. Salihin bin Abang

      5. Puan Rozi binti Baharudin

 

This announcement is dated 31 January 2020.



Announcement Info

Company Name BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD
Stock Name BHIC
Date Announced 31 Jan 2020
Category General Announcement for PLC
Reference Number GA1-30012020-00093


Related Announcements for BHIC
Date Title
14/07/2022 OTHERS BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC" OR "THE COMPANY") - RECEIPT OF AN ADDITIONAL LETTER OF ACCEPTANCE FROM THE MINISTRY OF DEFENCE MALAYSIA FOR THE PROVISION OF IN-SERVICE SUPPORT FOR PRIME MINISTER'S CLASS SUBMARINES FOR THE ROYAL MALAYSIAN NAVY
02/06/2022 OTHERS CONTRACT FOR THE SUPPLY OF SIX (6) SECOND GENERATION PATROL VESSELS WITH LITTORAL COMBAT SHIP CAPABILITY FOR THE ROYAL MALAYSIAN NAVY
26/04/2022 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
22/04/2022 WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR WINDING-UP PETITION ON BOUSTEAD NAVAL SHIPYARD SDN BHD, AN ASSOCIATE OF THE COMPANY BY MTU SERVICES (MALAYSIA) SDN BHD (MSM)
26/01/2022 WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR WINDING-UP PETITION ON BOUSTEAD NAVAL SHIPYARD SDN BHD, AN ASSOCIATE OF THE COMPANY BY MTU SERVICES (MALAYSIA) SDN BHD (MSM)
30/11/2021 WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR WINDING-UP PETITION ON BOUSTEAD NAVAL SHIPYARD SDN BHD, AN ASSOCIATE OF THE COMPANY BY MTU SERVICES (MALAYSIA) SDN BHD (MSM)
04/10/2021 WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR WINDING-UP PETITION ON BOUSTEAD NAVAL SHIPYARD SDN BHD, AN ASSOCIATE OF THE COMPANY BY MTU SERVICES (MALAYSIA) SDN BHD (MSM)
03/09/2021 WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR WINDING-UP PETITION ON BOUSTEAD NAVAL SHIPYARD SDN BHD, AN ASSOCIATE OF THE COMPANY BY MTU SERVICES (MALAYSIA) SDN BHD (MSM)
19/07/2021 OTHERS BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC" OR "THE COMPANY") - RECEIPT OF ADDITIONAL LETTER OF ACCEPTANCE FROM MINISTRY OF DEFENCE MALAYSIA FOR THE PROVISION OF IN-SERVICE SUPPORT FOR PRIME MINISTER'S CLASS SUBMARINES FOR THE ROYAL MALAYSIAN NAVY
30/06/2021 OTHERS RECEIPT OF A LETTER FOR THE EXTENSION OF CONTRACT DURATION FOR THE PROVISION OF INTEGRATED MAINTENANCE AND LOGISTIC SUPPORT SERVICES FOR THE MALAYSIAN MARITIME ENFORCEMENT AGENCY ("MMEA") BY BHIC AEROSERVICES SDN BHD ("BHICAS"), A JOINT VENTURE BETWEEN BHIC DEFENCE TECHNOLOGIES SDN BHD, A WHOLLY OWNED SUBSIDIARY OF BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD (BHIC OR COMPANY), WITH PRESTIGE PILLAR SDN BHD AND AIRBUS HELICOPTERS MALAYSIA SDN BHD