Announcements

Latest Announcements

Keep up to date with the latest general and quarterly results announcements, news and circulars.

2025 Announcements

Announcement	Date	File size
Proxy Form	4/7/2025	98 KB
Addendum to Notice of AGM	4/7/2025	312 KB
Notice of AGM	4/7/2025	158 KB
Proposed Transactions in Relation to Boustead Real Estate Fund	25/6/2025	135 KB
Boustead Conducts Strategic Review of Its Singapore Logistics and Industrial Assets	12/6/2025	285 KB
Acceptance of Tender by JTC for Tukang Innovation Site	30/5/2025	119 KB
Application of Scrip Dividend Scheme to Proposed Final Dividend	26/5/2025	234 KB
Notice of Record and Payment Dates for Final Dividend	26/5/2025	237 KB
Boustead FY2025 Financial Results Announcement (Media Release)	26/5/2025	159 KB
Boustead FY2025 Financial Results Announcement	26/5/2025	1.2 MB
Boustead Real Estate Solutions Division Secures Design and Build Contract for Pharmaceutical Facility	28/3/2025	156 KB
Unified Industrial and BPL Announce Creation of Pan-Asian Logistics Platform, UIB (Media Release)	12/3/2025	154 KB
Proposed Disposal of Certain Businesses in Consideration for Shares in UI Holdings Limited	12/3/2025	303 KB

2024 Announcements

Announcement	Date	File size
Response to Business Times Article on Como Orchard	2/12/2024	232 KB
Boustead Real Estate Solutions Division Secures Sizeable MYR300m E&C Contract In Malaysia	21/11/2024	318 KB
Notice of Record and Payment Dates for Interim Dividend	12/11/2024	182 KB
Boustead 1H FY2025 Financial Results Announcement (Media Release)	12/11/2024	334 KB
Boustead 1H FY2025 Financial Results Announcement	12/11/2024	1.9 MB
Boustead Redevelopment First In Industrial Sector To Achieve Green Mark Platinum Super Low Energy And Five Badges; Secures Green Loan	17/10/2024	117 KB
Boustead Scrip Dividend Scheme Allotment and Issue of New Shares	27/9/2024	226 KB
Boustead FY2024 AGM Minutes	23/8/2024	354 KB
Boustead Scrip Dividend Scheme - Issue Price of New Shares	13/8/2024	229 KB
Update Announcement	26/7/2024	228 KB
Boustead FY2024 AGM Presentation	26/7/2024	3.3 MB
Resolutions Passed at AGM Held on 26 July 2024	26/7/2024	444 KB
Boustead FY2024 AGM Advance Questions and Responses	22/7/2024	295 KB
Proxy Form	5/7/2024	112 KB
Addendum to Notice of AGM	5/7/2024	320 KB
Notice of AGM	5/7/2024	149 KB
Boustead Real Estate Business Partners Evotion Labs for Singapore's First EV Battery Swap Stations; Builds Upon Green Initiatives	3/7/2024	233 KB
Application of Scrip Dividend Scheme to Proposed Final Dividend	27/5/2024	526 KB
Notice of Record and Payment Dates for Final Dividend	27/5/2024	396 KB
Boustead FY2024 Financial Results Announcement (Media Release)	27/5/2024	440 KB
Boustead FY2024 Financial Results Announcement	27/5/2024	797 KB
Date of Release of Boustead FY2024 Financial Results	20/5/2024	141 KB
Appointment of Directors and Reconstitution of Board Committees	2/4/2024	234 KB
Date of Delisting of Boustead Projects Limited from the Official List of the Singapore Exchange Securities Trading Limited	7/2/2024	339 KB
Close of Exit Offer and Final Level of Acceptances	26/1/2024	47 KB
Boustead EGM Minutes	11/1/2024	307 KB
Level of Acceptances of Exit Offer	10/1/2024	117 KB
Exit Offer - 4th and Final Reminder Letter to Shareholders of Boustead Projects Limited	10/1/2024	174 KB
Level of Acceptances of Exit Offer and Final Closing Date	9/1/2024	130 KB
Exit Offer - 3rd Reminder Letter to Shareholders of Boustead Projects Limited	3/1/2024	168 KB

2023 Announcements

Announcement	Date	File size
No Increase of Exit Offer Price and Level of Acceptances of Exit Offer	27/12/2023	128 KB
Level of Acceptances of Exit Offer and Extension of Closing Date	26/12/2023	127 KB
Exit Offer - 2nd Reminder Letter to Shareholders of Boustead Projects Limited	21/12/2023	163 KB
Exit Offer - Reminder Letter to Shareholders of Boustead Projects Limited	15/12/2023	165 KB
Boustead Singapore Receives Overwhelming Support from Shareholders for IPT Resolutions Arising from Boustead Projects Exit Offer	14/12/2023	198 KB
Resolutions Passed at EGM Held on 14 December 2023	14/12/2023	328 KB
Boustead FY2024 EGM Presentation	14/12/2023	1.2 MB
Level of Acceptances of Exit Offer	13/12/2023	48 KB
Boustead FY2024 EGM Advance Questions and Responses	10/12/2023	274 KB
Proxy Form	28/11/2023	127 KB
Notice of EGM	28/11/2023	233 KB
IPT Circular - Proposed Acquisition of Each of Interested Person Shares in Boustead Projects Limited at S$1.18 per Offer Share Pursuant to Exit Offer	28/11/2023	1.3 MB
Proposed IPT - Electronic Despatch of Circular and EGM	28/11/2023	71 KB
Form of Acceptance and Transfer	28/11/2023	187 KB
Form of Acceptance and Authorisation	28/11/2023	224 KB
Exit Offer Letter	28/11/2023	23 MB
Notification Regarding Electronic Dissemination of Exit Offer Letter	28/11/2023	131 KB
Joint Announcement - Electronic Despatch of Exit Offer Letter	28/11/2023	80 KB
Boustead Singapore Makes Exit Offer of S$1.18	14/11/2023	153 KB
Joint Announcement - Directed Delisting and Exit Offer	14/11/2023	230 KB
Notice of Record and Payment Dates for Interim Dividend	14/11/2023	201 KB
Boustead 1H FY2024 Financial Results Announcement (Media Release)	14/11/2023	495 KB
Boustead 1H FY2024 Financial Results Announcement	14/11/2023	256 KB
Update Announcement	17/10/2023	229 KB
Grant of Extension of Time to Submit Exit Offer Proposal	03/10/2023	217 KB
Response to Notice of Compliance	27/09/2023	209 KB
Boustead FY2023 AGM Minutes	25/08/2023	333 KB
Boustead International Heaters Secures S$31m Contract and Strengthens OTSG Offering	22/08/2023	205 KB
Resolutions Passed at AGM Held on 28 July 2023	28/07/2023	313 KB
Boustead FY2023 AGM Presentation	28/07/2023	6.5 MB
Boustead Geospatial Division Awarded Landmark A$48m Geospatial Contract	25/07/2023	211 KB
Boustead FY2023 AGM Advance Questions and Responses	24/07/2023	183 KB
Addendum to Notice of AGM	05/07/2023	320 KB
Notice of AGM	05/07/2023	176 KB
Notice of Record and Payment Dates for Final Dividend	26/05/2023	205 KB
Boustead FY2023 Financial Results Announcement (Media Release)	26/05/2023	213 KB
Boustead FY2023 Financial Results Announcement	26/05/2023	1.5 MB
Date of Release of Boustead FY2023 Financial Results	18/05/2023	201 KB
Close of Offer, Dealings Disclosure and Level of Acceptances of Offer	27/03/2023	56 KB
Dealings Disclosure and Level of Acceptances of Offer	24/03/2023	58 KB
Level of Acceptances of Offer	23/03/2023	40 KB
Dealings Disclosure and Level of Acceptances of Offer	22/03/2023	58 KB
Dealings Disclosure and Level of Acceptances of Offer	21/03/2023	58 KB
Dealings Disclosure and Level of Acceptances of Offer	20/03/2023	58 KB
Dealings Disclosure, Level of Acceptances of Offer and Reminder Notice	17/03/2023	94 KB
Dealings Disclosure and Level of Acceptances of Offer	16/03/2023	58 KB
Dealings Disclosure and Level of Acceptances of Offer	15/03/2023	58 KB
Dealings Disclosure and Level of Acceptances of Offer	14/03/2023	58 KB
Dealings Disclosure and Level of Acceptances of Offer	13/03/2023	58 KB
Dealings Disclosure and Level of Acceptances of Offer	10/03/2023	58 KB
Dealings Disclosure and Level of Acceptances of Offer	09/03/2023	58 KB
Dealings Disclosure - FMR	09/03/2023	46 KB
Dealings Disclosure and Level of Acceptances of Offer	08/03/2023	58 KB
Dealings Disclosure and Level of Acceptances of Offer	07/03/2023	58 KB
Dealings Disclosure and Level of Acceptances of Offer	06/03/2023	58 KB
Dealings Disclosure and Level of Acceptances of Offer	03/03/2023	58 KB
Dealings Disclosure and Level of Acceptances of Offer	02/03/2023	58 KB
Dealings Disclosure and Level of Acceptances of Offer	01/03/2023	58 KB
Dealings Disclosure and Level of Acceptances of Offer	28/02/2023	58 KB
Dealings Disclosure and Level of Acceptances of Offer	27/02/2023	58 KB
Voluntary Unconditional Offer - Offer Document	27/02/2023	2.8 MB
Voluntary Unconditional Offer - Notification Letter	27/02/2023	194 KB
Voluntary Unconditional Offer - Electronic Dissemination of Offer Document and Related Documents	27/02/2023	147 KB
Dealings Disclosure	24/02/2023	53 KB
Dealings Disclosure	23/02/2023	53 KB
Voluntary Unconditional Offer - Revision of Offer Price to S$0.95	22/02/2023	412 KB
Voluntary Unconditional Offer	06/02/2023	786 KB

2022 Announcements

Announcement	Date	File size
Notice of Record and Payment Dates for Interim Dividend	11/11/2022	201 KB
Boustead 1H FY2023 Financial Results Announcement (Media Release)	11/11/2022	252 KB
Boustead 1H FY2023 Financial Results Announcement	11/11/2022	507 KB
Date of Release of Boustead 1H FY2023 Financial Results	04/11/2022	202 KB
Boustead FY2022 AGM Minutes	25/08/2022	266 KB
Reconstitution of Board Committees	28/07/2022	219 KB
Resolutions Passed at AGM Held on 28 July 2022	28/07/2022	253 KB
Boustead FY2022 AGM Presentation	28/07/2022	1.7 MB
Withdrawal of Ordinary Resolutions in Notice of AGM	25/07/2022	221 KB
Boustead FY2022 AGM Advance Questions and Responses	21/07/2022	283 KB
Boustead Subsidiary Awarded Record Design-And-Build Contract in Singapore	18/07/2022	228 KB
Response to SGX Queries on FY2022 Annual Report	15/07/2022	251 KB
Additional Information for AGM	05/07/2022	292 KB
Addendum to Notice of AGM	05/07/2022	315 KB
Notice of AGM	05/07/2022	172 KB
Boustead Subsidiary's Joint Venture Acquires 28 & 30 Bideford Road	24/06/2022	227 KB
Notice of Record and Payment Dates for Final Dividend	26/05/2022	127 KB
Boustead FY2022 Financial Results Announcement (Media Release)	26/05/2022	266 KB
Boustead FY2022 Financial Results Announcement	26/05/2022	1.4 MB
Date of Release of Boustead FY2022 Financial Results	18/05/2022	124 KB
Change of Address of Share Registrar and Place where Register of Members and Index Kept	24/01/2022	218 KB

2021 Announcements

Announcement	Date	File size
Boustead Singapore and Boustead Projects Win Corporate Excellence & Resilience Award at Singapore Corporate Awards 2021 Special Edition (Media Release)	18/11/2021	227 KB
Notice of Book Closure Date	12/11/2021	219 KB
Boustead 1H FY2022 Financial Results Announcement (Media Release)	12/11/2021	336 KB
Boustead 1H FY2022 Financial Results Announcement	12/11/2021	600 KB
Date of Release of Boustead 1H FY2022 Financial Results	5/11/2021	142 KB
Boustead FY2021 AGM Minutes	26/8/2021	304 KB
Appointment of Board Member and Reconstitution of Board Committees	29/7/2021	229 KB
Retirement of Board Member	28/7/2021	218 KB
Boustead FY2021 AGM Presentation	28/7/2021	1.8 MB
Resolutions Passed at AGM Held on 28 July 2021	28/7/2021	246 KB
Boustead FY2021 AGM Advance Questions and Responses	26/7/2021	308 KB
Additional Information for AGM	6/7/2021	278 KB
Addendum to Notice of AGM	6/7/2021	455 KB
Notice of AGM	6/7/2021	150 KB
Notice of Record and Payment Dates for Final and Special Dividends	27/5/2021	220 KB
Boustead FY2021 Financial Results Announcement (Media Release)	27/5/2021	356 KB
Boustead FY2021 Financial Results Announcement	27/5/2021	692 KB
Date of Release of Boustead FY2021 Financial Results	19/5/2021	214 KB
Boustead Real Estate Division Successfully Completes Transactions for Transformational Boustead Industrial Fund	4/3/2021	236 KB
Boustead Real Estate Division Receives Shareholder Approval for Transformational Boustead Industrial Fund	25/2/2021	248 KB

2020 Announcements

Announcement	Date	File size
Disposal of Wholly-Owned Subsidiary Boustead Salcon Water Solutions	30/12/2020	231 KB
Boustead 1H FY2021 Financial Results Announcement (Media Release)	13/11/2020	165 KB
Boustead 1H FY2021 Financial Results Announcement	13/11/2020	2.8 MB
Boustead FY2020 AGM Minutes	23/9/2020	72 KB
Resolutions Passed at AGM Held on 25 August 2020	25/8/2020	204 KB
Boustead FY2020 AGM Presentation	25/8/2020	572 KB
Boustead FY2020 AGM Advance Questions and Responses	24/8/2020	308 KB
Boustead Geospatial Division Awarded Landmark A$30m Contract from Australian Government	24/8/2020	104 KB
Addendum to Notice of Annual General Meeting	3/8/2020	248 KB
Notice of Annual General Meeting	3/8/2020	112 KB
Annual General Meeting	3/8/2020	212 KB
Extension of Time to Release Boustead FY2020 Sustainability Report	9/7/2020	120 KB
Boustead FY2020 Financial Results Announcement (Appendix I)	7/7/2020	148 KB
Boustead FY2020 Financial Results Announcement (Media)	7/7/2020	372 KB
Boustead FY2020 Financial Results Announcement	7/7/2020	1.77 MB
Notice of Books Closure Date	7/7/2020	312 KB
Boustead Update on Singapore COVID-19 Extended Circuit Breaker Measures and Automatic Extension of Time to Announce Unaudited FY2020 Financial Results and Hold Annual General Meeting	4/5/2020	196 KB
Boustead Update on COVID-19 Pandemic and Singapore COVID-19 Circuit Breaker Measures	7/4/2020	141 KB
Appointment of Independent Non-Executive Director	1/4/2020	150 KB
Boustead Moves to Semi-Annual Reporting	7/2/2020	84.5 KB
Resignation of Non-Executive Director and Reconstitution of Board Committees	31/1/2020	87.6 KB

2019 Announcements

Announcement	Date	File size
Acquisition of Associated Companies	5/12/2019	121 KB
Notice of Books Closure Date	13/11/2019	84 KB
Boustead 2Q FY2020 Financial Results Announcement	13/11/2019	1.62 MB
Boustead 2Q FY2020 Financial Results Announcement (Media)	13/11/2019	142 KB
Boustead Honoured at Annual SIAS Investors' Choice Awards	27/9/2019	92 KB
Boustead Scrip Dividend Scheme - Allotment and Issue of New Shares	19/9/2019	110 KB
Dissolution of Dormant Subsidiary	17/9/2019	99 KB
Boustead International Heaters Secures Significant Contract	22/8/2019	95 KB
Boustead Scrip Dividend Scheme - Despatch of Notices of Election	19/8/2019	113 KB
Boustead 1Q FY2020 Financial Results Announcement	13/8/2019	308 KB
Boustead 1Q FY2020 Financial Results Announcement (Media)	13/8/2019	134 KB
Boustead Scrip Dividend Scheme - Issue Price of New Shares	5/8/2019	106 KB
Resolutions Passed at AGM Held on 26 July 2019	26/7/2019	312 KB
Resolution Passed at EGM Held on 26 July 2019	26/7/2019	287 KB
Notice of AGM	29/7/2019	322 KB
Despatch of Circular and Notice of EGM	29/7/2019	293 KB
Notice of Books Closure Date	27/5/2019	283 KB
Boustead FY2019 Financial Results Announcement	27/5/2019	748 KB
Boustead FY2019 Financial Results Announcement (Media)	27/5/2019	328 KB
Boustead FY2019 Financial Results Announcement (Appendix I)	27/5/2019	181 KB
Application of Scrip Dividend Scheme to Proposed Final Dividend	27/5/2019	416 KB
Acquisition of Additional Shares in Subsidiary	26/4/2019	280 KB
Incorporation of Subsidiary	22/4/2019	279 KB
Notice of Cancellation of Treasury Shares	6/3/2019	285 KB
Boustead Subsidiary Awarded Over S$70m Contract for Advanced High-Tech Manufacturing Facility	19/2/2019	281 KB
Boustead 3Q FY2019 Financial Results Announcement	13/2/2019	597 KB
Boustead 3Q FY2019 Financial Results Announcement (Media)	13/2/2019	321 KB
Boustead Subsidiary Awarded Contract for Iconic Surbana Jurong Campus in Singapore	18/1/2019	281 KB
Striking Off of Dormant Subsidiaries	16/1/2019	285 KB

2018 Announcements

Announcement	Date	File size
Boustead Subsidiary Awarded Open Tender for JTC Multi-Storey Recycling Facility	10/12/2018	284 KB
Change of Dividend Payment Date	15/11/2018	286 KB
Notice of Books Closure Date	12/11/2018	283 KB
Boustead 2Q FY2019 Financial Results Announcement	12/11/2018	454 KB
Boustead 2Q FY2019 Financial Results Announcement (Media)	12/11/2018	317 KB
Boustead 1Q FY2019 Financial Results Announcement	13/8/2018	380 KB
Boustead 1Q FY2019 Financial Results Announcement (Media)	13/8/2018	314 KB
Resolutions Passed at AGM Held on 26 July 2018	26/7/2018	309 KB
Resolution Passed at EGM Held on 26 July 2018	26/7/2018	300 KB
Boustead WhiteRock Incorporation FY2018 AGM Presentation	26/7/2018	1.94 MB
Winding Up of Dormant Subsidiary	13/7/2018	277 KB
Notice of Cancellation of Treasury Shares	11/7/2018	284 KB
Notice of AGM	9/7/2018	327 KB
Despatch of Circular and Notice of EGM	9/7/2018	293 KB
Appointment and Resignation of Directors and Reconstitution of Board Committees	28/6/2018	296 KB
Completion of Acquisition of Asia-Focused Healthcare Business	25/6/2018	277 KB
Archive of Boustead Singapore FY2018 Financial Results Webcast	30/5/2018	124 KB
Boustead Proposed Acquisition of Asia-Focused Healthcare Business	24/5/2018	142 KB
Notice of Books Closure Date	23/5/2018	282 KB
Boustead FY2018 Financial Results Presentation	23/5/2018	2.25 MB
Boustead FY2018 Financial Results Announcement	23/5/2018	459 KB
Boustead FY2018 Financial Results Announcement (Media)	23/5/2018	320 KB
Boustead FY2018 Financial Results Announcement (Appendix I)	23/5/2018	168 KB
Date of Release of Boustead Singapore FY2018 Financial Results and Live Webcast	14/5/2018	101 KB
Response to SGX Queries Regarding Trading Activity	12/3/2018	284 KB
Boustead 3Q FY2018 Financial Results Announcement	13/2/2018	2.62 MB
Boustead 3Q FY2018 Financial Results Announcement (Media)	13/2/2018	316 KB
Appointments to Audit & Risk Committee and Remuneration Committee	11/1/2018	284 KB
Incorporation of Wholly-Owned Subsidiary	5/1/2018	280 KB

2017 Announcements

Announcement	Date	File size
Notice of Books Closure Date	14/11/2017	80 KB
Boustead 2Q FY2018 Financial Results Announcement	14/11/2017	524 KB
Boustead 2Q FY2018 Financial Results Announcement (Media)	14/11/2017	315 KB
Striking Off of Dormant Subsidiaries	4/9/2017	281 KB
Boustead 1Q FY2018 Financial Results Announcement	10/8/2017	549 KB
Boustead 1Q FY2018 Financial Results Announcement (Media)	10/8/2017	311 KB
Resolutions Passed at EGM Held on 27 July 2017	27/7/2017	307 KB
Resolutions Passed at AGM Held on 27 July 2017	27/7/2017	321 KB
Reply to SIAS Questions on Boustead FY2017 Annual Report	26/7/2017	346 KB
Notice of AGM	10/7/2017	325 KB
Despatch of Circular and Notice of EGM	5/7/2017	303 KB
Archive of Boustead Singapore FY2017 Financial Results Webcast	29/5/2017	276 KB
Notice of Books Closure Date	23/5/2017	79 KB
Boustead FY2017 Financial Results Presentation	23/5/2017	1.03 MB
Boustead FY2017 Financial Results Announcement	23/5/2017	577 KB
Boustead FY2017 Financial Results Announcement (Media)	23/5/2017	319 KB
Boustead FY2017 Financial Results Announcement (Appendix I)	23/5/2017	173 KB
Date of Release of Boustead Singapore FY2017 Financial Results and Live Webcast	16/5/2017	277 KB
Notice of Transfer of Treasury Shares	3/4/2017	284 KB
Boustead 3Q FY2017 Financial Results Announcement	10/2/2017	412 KB
Boustead 3Q FY2017 Financial Results Announcement (Media)	10/2/2017	313 KB

2016 Announcements

Announcement	Date	File size
Notice of Books Closure Date	11/11/2016	79 KB
Boustead 2Q FY2017 Financial Results Announcement	11/11/2016	417 KB
Boustead 2Q FY2017 Financial Results Announcement (Media)	11/11/2016	317 KB
Boustead 1Q FY2017 Financial Results Announcement	12/8/2016	412 KB
Boustead 1Q FY2017 Financial Results Announcement (Media)	12/8/2016	309 KB
Withdrawal of Proposed Application of Scrip Dividend Scheme in Favour of Cash Payment	4/8/2016	278 KB
Resolutions Passed at AGM Held on 28 July 2016	28/7/2016	321 KB
Resolution Passed at EGM Held on 28 July 2016	28/7/2016	306 KB
Boustead Executive Director and Group CFO Loh Kai Keong Awarded Best CFO	20/7/2016	282 KB
Notice of AGM	11/7/2016	326 KB
Despatch of Circular and Notice of EGM	11/7/2016	291 KB
Archive of Boustead Singapore FY2016 Financial Results Audiocast	30/5/2016	276 KB
Boustead FY2016 Financial Results Presentation	24/5/2016	1.36 MB
Boustead FY2016 Financial Results Announcement	24/5/2016	347 KB
Boustead FY2016 Financial Results Announcement (Media)	24/5/2016	324 KB
Incorporation of Wholly-Owned Subsidiary	20/5/2016	283 KB
Date of Release of Boustead Singapore FY2016 Financial Results and Live Audiocast	13/5/2016	277 KB
Appointment of Deputy Group Chief Executive Officer	27/4/2016	278 KB
Outcome of Litigation Against Boustead Singapore Limited	22/4/2016	292 KB
Notice of Transfer of Treasury Shares	1/4/2016	283 KB
Boustead 3Q FY2016 Financial Results Announcement	12/2/2016	314 KB
Boustead 3Q FY2016 Financial Results Announcement (Media)	12/2/2016	324 KB
Boustead Scrip Dividend Scheme - Allotment and Issue of New Shares	27/1/2016	82 KB

2015 Announcements

Announcement	Date	File size
Update on Proposed Acquisition of Energy Asset in Indonesia	24/12/2015	278 KB
Boustead Scrip Dividend Scheme - Despatch of Notices of Election	23/12/2015	86 KB
Boustead Scrip Dividend Scheme - Issue Price of New Shares	14/12/2015	80 KB
Update on Proposed Acquisition of Energy Asset in Indonesia	9/12/2015	280 KB
Notice of Books Closure Date	30/11/2015	79 KB
Application of Scrip Dividend Scheme to Interim Dividend	30/11/2015	206 KB
Incorporation of Wholly-Owned Subsidiary	20/11/2015	286 KB
Boustead 2Q FY2016 Financial Results Announcement	13/11/2015	310 KB
Boustead 2Q FY2016 Financial Results Announcement (Media)	13/11/2015	324 KB
Proposed Acquisition of Energy Asset in Indonesia	9/11/2015	320 KB
Boustead 1Q FY2016 Financial Results Announcement	12/8/2015	149 KB
Boustead 1Q FY2016 Financial Results Announcement (Media)	12/8/2015	317 KB
Resolutions Passed at AGM Held on 30 July 2015	30/7/2015	283 KB
Resolution Passed at EGM Held on 30 July 2015	30/7/2015	280 KB
Notice of AGM	10/7/2015	319 KB
Despatch of Circular and Notice of EGM	10/7/2015	290 KB
Archive of Boustead Singapore FY2015 Financial Results Audiocast	5/6/2015	279 KB
Notice of Books Closure Date for Final Dividend	26/5/2015	281 KB
Boustead FY2015 Financial Results Presentation	26/5/2015	2.48 MB
Boustead FY2015 Financial Results Announcement	26/5/2015	186 KB
Boustead FY2015 Financial Results Announcement (Media)	26/5/2015	318 KB
Incorporation of Wholly-Owned Subsidiary	22/5/2015	275 KB
Date of Release of Boustead Singapore FY2015 Financial Results and Live Audiocast	14/5/2015	281 KB
Resignation of Director and Reconstitution of Audit Committee and Nominating Committee	29/4/2015	300 KB
Proposed Demerger of Real Estate Solutions Business - Completion of Restructuring Exercise and BP Distribution and Listing of Boustead Projects	29/4/2015	324 KB
Proposed Demerger of Real Estate Solutions Business - Books Closure Date	24/4/2015	307 KB
Proposed Demerger of Real Estate Solutions Business - Results of EGM and Notice of Books Closure Date	16/4/2015	328 KB
Outcome of Litigation against Boustead Singapore Limited	13/4/2015	82 KB
Notice of Transfer of Treasury Shares	2/4/2015	282 KB
Proposed Demerger of Real Estate Solutions Business - Despatch of Circular, Notice of EGM and Introductory Document	31/3/2015	331 KB
Proposed Demerger of Real Estate Solutions Business - Receipt of Eligibility to List	25/3/2015	306 KB
Boustead Development Partnership Secures Aerospace Facility	16/3/2015	318 KB
Outcome of Litigation against Boustead Singapore Limited	11/3/2015	86 KB
Boustead Development Partnership Embarks on Inaugural Development for Global Multinational Corporation	11/3/2015	316 KB
Acquisition of 20% Shareholding Interest in Mason Energy Ltd	17/2/2015	80 KB
Boustead 3Q FY2015 Financial Results Announcement	12/2/2015	164 KB
Boustead 3Q FY2015 Financial Results Announcement (Media)	12/2/2015	309 KB
Boustead Scrip Dividend Scheme - Allotment and Issue of New Shares	27/1/2015	92 KB

To access announcements issued between 2014 and 2002, please contact our Investor Relations Team.

FY2025 Half-Yearly Results

Announcement Date File size

Boustead FY2025 Financial Results Announcement 26/5/2025 1.2 MB

Boustead 1H FY2025 Financial Results Announcement 12/11/2024 1.9 MB
FY2024 Half-Yearly Results

Announcement Date File size

Boustead FY2024 Financial Results Announcement 27/05/2024 797 KB

Boustead 1H FY2024 Financial Results Announcement 14/11/2023 495 KB
FY2023 Half-Yearly Results

Announcement Date File size

Boustead FY2023 Financial Results Announcement 26/05/2023 1.5 MB

Boustead 1H FY2023 Financial Results Announcement 11/11/2022 507 KB
FY2022 Half-Yearly Results

Announcement Date File size

Boustead FY2022 Financial Results Announcement 26/5/2022 1.4 MB

Boustead 1H FY2022 Financial Results Announcement 12/11/2021 600 KB
FY2021 Half-Yearly Results

Announcement Date File size

Boustead FY2021 Financial Results Announcement 27/5/2021 600 KB

Boustead 1H FY2021 Financial Results Announcement 13/11/2020 2.8 MB

Announcement	Date	File size
Boustead FY2025 Financial Results Announcement	26/5/2025	1.2 MB
Boustead 1H FY2025 Financial Results Announcement	12/11/2024	1.9 MB

Announcement	Date	File size
Boustead FY2024 Financial Results Announcement	27/05/2024	797 KB
Boustead 1H FY2024 Financial Results Announcement	14/11/2023	495 KB

Announcement	Date	File size
Boustead FY2023 Financial Results Announcement	26/05/2023	1.5 MB
Boustead 1H FY2023 Financial Results Announcement	11/11/2022	507 KB

Announcement	Date	File size
Boustead FY2022 Financial Results Announcement	26/5/2022	1.4 MB
Boustead 1H FY2022 Financial Results Announcement	12/11/2021	600 KB

Announcement	Date	File size
Boustead FY2021 Financial Results Announcement	27/5/2021	600 KB
Boustead 1H FY2021 Financial Results Announcement	13/11/2020	2.8 MB

FY2020 Quarterly Results

Announcement	Date	File size
Boustead FY2020 Financial Results Announcement	7/7/2020	1.77 KB
Boustead 2Q FY2020 Financial Results Announcement	13/11/2019	1.62 MB
Boustead 1Q FY2020 Financial Results Announcement	13/8/2019	2.8 MB

FY2019 Quarterly Results

Announcement	Date	File size
Boustead FY2019 Financial Results Announcement	27/5/2019	748 KB
Boustead 3Q FY2019 Financial Results Announcement	13/2/2019	597 KB
Boustead 2Q FY2019 Financial Results Announcement	12/11/2018	454 KB
Boustead 1Q FY2019 Financial Results Announcement	13/8/2018	380 KB

FY2018 Quarterly Results

Announcement	Date	File size
Boustead FY2018 Financial Results Announcement	23/5/2018	459 KB
Boustead 3Q FY2018 Financial Results Announcement	13/2/2018	2.62 MB
Boustead 2Q FY2018 Financial Results Announcement	14/11/2017	524 KB
Boustead 1Q FY2018 Financial Results Announcement	10/8/2017	549 KB

FY2017 Quarterly Results

Announcement	Date	File size
Boustead FY2017 Financial Results Announcement	23/5/2017	577 KB
Boustead 3Q FY2017 Financial Results Announcement	10/2/2017	412 KB
Boustead 2Q FY2017 Financial Results Announcement	11/11/2016	417 KB
Boustead 1Q FY2017 Financial Results Announcement	12/8/2016	412 KB

FY2016 Quarterly Results

Announcement	Date	File size
Boustead FY2016 Financial Results Announcement	24/5/2016	347 KB
Boustead 3Q FY2016 Financial Results Announcement	12/2/2016	314 KB
Boustead 2Q FY2016 Financial Results Announcement	13/11/2015	310 KB
Boustead 1Q FY2016 Financial Results Announcement	12/8/2015	149 KB

FY2015 Quarterly Results

Announcement	Date	File size
Boustead FY2015 Financial Results Announcement	26/5/2015	186 KB
Boustead 3Q FY2015 Financial Results Announcement	12/2/2015	164 KB
Boustead 2Q FY2015 Financial Results Announcement	11/11/2014	165 KB
Boustead 1Q FY2015 Financial Results Announcement	13/8/2014	146 KB

To access Quarterly Reports issued between 2009 and 2014, please contact our Investor Relations Team.

Circulars

Announcement	Date	File size
Proposed Renewal of Share Buy-Back Mandate	9/7/2019	488 KB
Proposed Renewal of Share Buy-Back Mandate	9/7/2018	465 KB
Proposed Amendments to Constitution and Proposed Renewal of Share Buy-Back Mandate	5/7/2017	554 KB
Proposed Renewal of Share Buy-Back Mandate	11/7/2016	201 KB
Proposed Renewal of Share Buy-Back Mandate	10/7/2015	196 KB
Proposed Demerger of Real Estate Solutions Business	31/3/2015	308 KB
Proposed Renewal of Share Buy-Back Mandate and Proposed Grant of Award under Boustead Restricted Share Plan 2011	10/7/2014	401 KB
Proposed Change of Auditors	11/7/2013	256 KB
Proposed Renewal of Share Buy-Back Mandate and Proposed Grant of Award under Boustead Restricted Share Plan 2011	11/7/2013	376 KB
Proposed Amendments to Articles of Association	4/7/2013	360 KB
Proposed Renewal of Share Buy-Back Mandate	13/7/2012	82 KB
Proposed Appointment of Independent Director, Adoption of Restricted Share Plan 2011 and Participation of Associates of Controlling Shareholder	28/9/2011	461 KB
Proposed Renewal of Share Buy-Back Mandate	14/7/2011	175 KB
Proposed Renewal of Share Buy-Back Mandate	13/7/2010	202 KB
Proposed Renewal of Share Buy-Back Mandate	13/7/2009	365 KB
Proposed Renewal of Share Buy-Back Mandate	14/7/2008	231 KB

Announcements

Latest Announcements

Announcements

To access announcements issued between 2014 and 2002, please contact our Investor Relations Team.

Half-Yearly Results

Quarterly Results

To access Quarterly Reports issued between 2009 and 2014, please contact our Investor Relations Team.

Circulars

For investor enquiries, please contact our Investor Relations Team.

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