Announcements

Latest Announcements

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

2021 Announcements

Announcement	Date	File size
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.

FY2020 Quarterly Results

Announcement	Date	File size
Boustead FY2020 Financial Results Announcement	7/7/2020	1.77 MB
Boustead 2Q FY2020 Financial Results Announcement	13/11/2019	1.62 MB
Boustead 1Q FY2020 Financial Results Announcement	13/8/2019	308 KB

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	File size	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.

Quarterly Results

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

Circulars

For investor enquiries, please contact us directly.

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