Announcements

Latest Announcements

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

2025 Announcements

Announcement	Date	File size
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

Announcement	Boustead Real Estate Solutions Division Secures Design and Build Contract for Pharmaceutical Facility
Date	28/3/2025
File size	156 KB

Announcement	Unified Industrial and BPL Announce Creation of Pan-Asian Logistics Platform, UIB (Media Release)
Date	12/3/2025
File size	154 KB

Announcement	Proposed Disposal of Certain Businesses in Consideration for Shares in UI Holdings Limited
Date	12/3/2025
File size	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

Announcement	Response to Business Times Article on Como Orchard
Date	2/12/2024
File size	232 KB

Announcement	Boustead Real Estate Solutions Division Secures Sizeable MYR300m E&C Contract In Malaysia
Date	21/11/2024
File size	318 KB

Announcement	Notice of Record and Payment Dates for Interim Dividend
Date	12/11/2024
File size	182 KB

Announcement	Boustead 1H FY2025 Financial Results Announcement (Media Release)
Date	12/11/2024
File size	334 KB

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

Announcement	Boustead Redevelopment First In Industrial Sector To Achieve Green Mark Platinum Super Low Energy And Five Badges; Secures Green Loan
Date	17/10/2024
File size	117 KB

Announcement	Boustead Scrip Dividend Scheme Allotment and Issue of New Shares
Date	27/9/2024
File size	226 KB

Announcement	Boustead FY2024 AGM Minutes
Date	23/8/2024
File size	354 KB

Announcement	Boustead Scrip Dividend Scheme - Issue Price of New Shares
Date	13/8/2024
File size	229 KB

Announcement	Update Announcement
Date	26/7/2024
File size	228 KB

Announcement	Boustead FY2024 AGM Presentation
Date	26/7/2024
File size	3.3 MB

Announcement	Resolutions Passed at AGM Held on 26 July 2024
Date	26/7/2024
File size	444 KB

Announcement	Boustead FY2024 AGM Advance Questions and Responses
Date	22/7/2024
File size	295 KB

Announcement	Proxy Form
Date	5/7/2024
File size	112 KB

Announcement	Addendum to Notice of AGM
Date	5/7/2024
File size	320 KB

Announcement	Notice of AGM
Date	5/7/2024
File size	149 KB

Announcement	Boustead Real Estate Business Partners Evotion Labs for Singapore's First EV Battery Swap Stations; Builds Upon Green Initiatives
Date	3/7/2024
File size	233 KB

Announcement	Application of Scrip Dividend Scheme to Proposed Final Dividend
Date	27/5/2024
File size	526 KB

Announcement	Notice of Record and Payment Dates for Final Dividend
Date	27/5/2024
File size	396 KB

Announcement	Boustead FY2024 Financial Results Announcement (Media Release)
Date	27/5/2024
File size	440 KB

Announcement	Boustead FY2024 Financial Results Announcement
Date	27/5/2024
File size	797 KB

Announcement	Date of Release of Boustead FY2024 Financial Results
Date	20/5/2024
File size	141 KB

Announcement	Appointment of Directors and Reconstitution of Board Committees
Date	2/4/2024
File size	234 KB

Announcement	Date of Delisting of Boustead Projects Limited from the Official List of the Singapore Exchange Securities Trading Limited
Date	7/2/2024
File size	339 KB

Announcement	Close of Exit Offer and Final Level of Acceptances
Date	26/1/2024
File size	47 KB

Announcement	Boustead EGM Minutes
Date	11/1/2024
File size	307 KB

Announcement	Level of Acceptances of Exit Offer
Date	10/1/2024
File size	117 KB

Announcement	Exit Offer - 4th and Final Reminder Letter to Shareholders of Boustead Projects Limited
Date	10/1/2024
File size	174 KB

Announcement	Level of Acceptances of Exit Offer and Final Closing Date
Date	9/1/2024
File size	130 KB

Announcement	Exit Offer - 3rd Reminder Letter to Shareholders of Boustead Projects Limited
Date	3/1/2024
File size	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

Announcement	No Increase of Exit Offer Price and Level of Acceptances of Exit Offer
Date	27/12/2023
File size	128 KB

Announcement	Level of Acceptances of Exit Offer and Extension of Closing Date
Date	26/12/2023
File size	127 KB

Announcement	Exit Offer - 2nd Reminder Letter to Shareholders of Boustead Projects Limited
Date	21/12/2023
File size	163 KB

Announcement	Exit Offer - Reminder Letter to Shareholders of Boustead Projects Limited
Date	15/12/2023
File size	165 KB

Announcement	Boustead Singapore Receives Overwhelming Support from Shareholders for IPT Resolutions Arising from Boustead Projects Exit Offer
Date	14/12/2023
File size	198 KB

Announcement	Resolutions Passed at EGM Held on 14 December 2023
Date	14/12/2023
File size	328 KB

Announcement	Boustead FY2024 EGM Presentation
Date	14/12/2023
File size	1.2 MB

Announcement	Level of Acceptances of Exit Offer
Date	13/12/2023
File size	48 KB

Announcement	Boustead FY2024 EGM Advance Questions and Responses
Date	10/12/2023
File size	274 KB

Announcement	Proxy Form
Date	28/11/2023
File size	127 KB

Announcement	Notice of EGM
Date	28/11/2023
File size	233 KB

Announcement	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
Date	28/11/2023
File size	1.3 MB

Announcement	Proposed IPT - Electronic Despatch of Circular and EGM
Date	28/11/2023
File size	71 KB

Announcement	Form of Acceptance and Transfer
Date	28/11/2023
File size	187 KB

Announcement	Form of Acceptance and Authorisation
Date	28/11/2023
File size	224 KB

Announcement	Exit Offer Letter
Date	28/11/2023
File size	23 MB

Announcement	Notification Regarding Electronic Dissemination of Exit Offer Letter
Date	28/11/2023
File size	131 KB

Announcement	Joint Announcement - Electronic Despatch of Exit Offer Letter
Date	28/11/2023
File size	80 KB

Announcement	Boustead Singapore Makes Exit Offer of S$1.18
Date	14/11/2023
File size	153 KB

Announcement	Joint Announcement - Directed Delisting and Exit Offer
Date	14/11/2023
File size	230 KB

Announcement	Notice of Record and Payment Dates for Interim Dividend
Date	14/11/2023
File size	201 KB

Announcement	Boustead 1H FY2024 Financial Results Announcement (Media Release)
Date	14/11/2023
File size	495 KB

Announcement	Boustead 1H FY2024 Financial Results Announcement
Date	14/11/2023
File size	256 KB

Announcement	Update Announcement
Date	17/10/2023
File size	229 KB

Announcement	Grant of Extension of Time to Submit Exit Offer Proposal
Date	03/10/2023
File size	217 KB

Announcement	Response to Notice of Compliance
Date	27/09/2023
File size	209 KB

Announcement	Boustead FY2023 AGM Minutes
Date	25/08/2023
File size	333 KB

Announcement	Boustead International Heaters Secures S$31m Contract and Strengthens OTSG Offering
Date	22/08/2023
File size	205 KB

Announcement	Resolutions Passed at AGM Held on 28 July 2023
Date	28/07/2023
File size	313 KB

Announcement	Boustead FY2023 AGM Presentation
Date	28/07/2023
File size	6.5 MB

Announcement	Boustead Geospatial Division Awarded Landmark A$48m Geospatial Contract
Date	25/07/2023
File size	211 KB

Announcement	Boustead FY2023 AGM Advance Questions and Responses
Date	24/07/2023
File size	183 KB

Announcement	Addendum to Notice of AGM
Date	05/07/2023
File size	320 KB

Announcement	Notice of AGM
Date	05/07/2023
File size	176 KB

Announcement	Notice of Record and Payment Dates for Final Dividend
Date	26/05/2023
File size	205 KB

Announcement	Boustead FY2023 Financial Results Announcement (Media Release)
Date	26/05/2023
File size	213 KB

Announcement	Boustead FY2023 Financial Results Announcement
Date	26/05/2023
File size	1.5 MB

Announcement	Date of Release of Boustead FY2023 Financial Results
Date	18/05/2023
File size	201 KB

Announcement	Close of Offer, Dealings Disclosure and Level of Acceptances of Offer
Date	27/03/2023
File size	56 KB

Announcement	Dealings Disclosure and Level of Acceptances of Offer
Date	24/03/2023
File size	58 KB

Announcement	Level of Acceptances of Offer
Date	23/03/2023
File size	40 KB

Announcement	Dealings Disclosure and Level of Acceptances of Offer
Date	22/03/2023
File size	58 KB

Announcement	Dealings Disclosure and Level of Acceptances of Offer
Date	21/03/2023
File size	58 KB

Announcement	Dealings Disclosure and Level of Acceptances of Offer
Date	20/03/2023
File size	58 KB

Announcement	Dealings Disclosure, Level of Acceptances of Offer and Reminder Notice
Date	17/03/2023
File size	94 KB

Announcement	Dealings Disclosure and Level of Acceptances of Offer
Date	16/03/2023
File size	58 KB

Announcement	Dealings Disclosure and Level of Acceptances of Offer
Date	15/03/2023
File size	58 KB

Announcement	Dealings Disclosure and Level of Acceptances of Offer
Date	14/03/2023
File size	58 KB

Announcement	Dealings Disclosure and Level of Acceptances of Offer
Date	13/03/2023
File size	58 KB

Announcement	Dealings Disclosure and Level of Acceptances of Offer
Date	10/03/2023
File size	58 KB

Announcement	Dealings Disclosure and Level of Acceptances of Offer
Date	09/03/2023
File size	58 KB

Announcement	Dealings Disclosure - FMR
Date	09/03/2023
File size	46 KB

Announcement	Dealings Disclosure and Level of Acceptances of Offer
Date	08/03/2023
File size	58 KB

Announcement	Dealings Disclosure and Level of Acceptances of Offer
Date	07/03/2023
File size	58 KB

Announcement	Dealings Disclosure and Level of Acceptances of Offer
Date	06/03/2023
File size	58 KB

Announcement	Dealings Disclosure and Level of Acceptances of Offer
Date	03/03/2023
File size	58 KB

Announcement	Dealings Disclosure and Level of Acceptances of Offer
Date	02/03/2023
File size	58 KB

Announcement	Dealings Disclosure and Level of Acceptances of Offer
Date	01/03/2023
File size	58 KB

Announcement	Dealings Disclosure and Level of Acceptances of Offer
Date	28/02/2023
File size	58 KB

Announcement	Dealings Disclosure and Level of Acceptances of Offer
Date	27/02/2023
File size	58 KB

Announcement	Voluntary Unconditional Offer - Offer Document
Date	27/02/2023
File size	2.8 MB

Announcement	Voluntary Unconditional Offer - Notification Letter
Date	27/02/2023
File size	194 KB

Announcement	Voluntary Unconditional Offer - Electronic Dissemination of Offer Document and Related Documents
Date	27/02/2023
File size	147 KB

Announcement	Dealings Disclosure
Date	24/02/2023
File size	53 KB

Announcement	Dealings Disclosure
Date	23/02/2023
File size	53 KB

Announcement	Voluntary Unconditional Offer - Revision of Offer Price to S$0.95
Date	22/02/2023
File size	412 KB

Announcement	Voluntary Unconditional Offer
Date	06/02/2023
File size	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

Announcement	Notice of Record and Payment Dates for Interim Dividend
Date	11/11/2022
File size	201 KB

Announcement	Boustead 1H FY2023 Financial Results Announcement (Media Release)
Date	11/11/2022
File size	252 KB

Announcement	Boustead 1H FY2023 Financial Results Announcement
Date	11/11/2022
File size	507 KB

Announcement	Date of Release of Boustead 1H FY2023 Financial Results
Date	04/11/2022
File size	202 KB

Announcement	Boustead FY2022 AGM Minutes
Date	25/08/2022
File size	266 KB

Announcement	Reconstitution of Board Committees
Date	28/07/2022
File size	219 KB

Announcement	Resolutions Passed at AGM Held on 28 July 2022
Date	28/07/2022
File size	253 KB

Announcement	Boustead FY2022 AGM Presentation
Date	28/07/2022
File size	1.7 MB

Announcement	Withdrawal of Ordinary Resolutions in Notice of AGM
Date	25/07/2022
File size	221 KB

Announcement	Boustead FY2022 AGM Advance Questions and Responses
Date	21/07/2022
File size	283 KB

Announcement	Boustead Subsidiary Awarded Record Design-And-Build Contract in Singapore
Date	18/07/2022
File size	228 KB

Announcement	Response to SGX Queries on FY2022 Annual Report
Date	15/07/2022
File size	251 KB

Announcement	Additional Information for AGM
Date	05/07/2022
File size	292 KB

Announcement	Addendum to Notice of AGM
Date	05/07/2022
File size	315 KB

Announcement	Notice of AGM
Date	05/07/2022
File size	172 KB

Announcement	Boustead Subsidiary's Joint Venture Acquires 28 & 30 Bideford Road
Date	24/06/2022
File size	227 KB

Announcement	Notice of Record and Payment Dates for Final Dividend
Date	26/05/2022
File size	127 KB

Announcement	Boustead FY2022 Financial Results Announcement (Media Release)
Date	26/05/2022
File size	266 KB

Announcement	Boustead FY2022 Financial Results Announcement
Date	26/05/2022
File size	1.4 MB

Announcement	Date of Release of Boustead FY2022 Financial Results
Date	18/05/2022
File size	124 KB

Announcement	Change of Address of Share Registrar and Place where Register of Members and Index Kept
Date	24/01/2022
File size	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

Announcement	Boustead Singapore and Boustead Projects Win Corporate Excellence & Resilience Award at Singapore Corporate Awards 2021 Special Edition (Media Release)
Date	18/11/2021
File size	227 KB

Announcement	Notice of Book Closure Date
Date	12/11/2021
File size	219 KB

Announcement	Boustead 1H FY2022 Financial Results Announcement (Media Release)
Date	12/11/2021
File size	336 KB

Announcement	Boustead 1H FY2022 Financial Results Announcement
Date	12/11/2021
File size	600 KB

Announcement	Date of Release of Boustead 1H FY2022 Financial Results
Date	5/11/2021
File size	142 KB

Announcement	Boustead FY2021 AGM Minutes
Date	26/8/2021
File size	304 KB

Announcement	Appointment of Board Member and Reconstitution of Board Committees
Date	29/7/2021
File size	229 KB

Announcement	Retirement of Board Member
Date	28/7/2021
File size	218 KB

Announcement	Boustead FY2021 AGM Presentation
Date	28/7/2021
File size	1.8 MB

Announcement	Resolutions Passed at AGM Held on 28 July 2021
Date	28/7/2021
File size	246 KB

Announcement	Boustead FY2021 AGM Advance Questions and Responses
Date	26/7/2021
File size	308 KB

Announcement	Additional Information for AGM
Date	6/7/2021
File size	278 KB

Announcement	Addendum to Notice of AGM
Date	6/7/2021
File size	455 KB

Announcement	Notice of AGM
Date	6/7/2021
File size	150 KB

Announcement	Notice of Record and Payment Dates for Final and Special Dividends
Date	27/5/2021
File size	220 KB

Announcement	Boustead FY2021 Financial Results Announcement (Media Release)
Date	27/5/2021
File size	356 KB

Announcement	Boustead FY2021 Financial Results Announcement
Date	27/5/2021
File size	692 KB

Announcement	Date of Release of Boustead FY2021 Financial Results
Date	19/5/2021
File size	214 KB

Announcement	Boustead Real Estate Division Successfully Completes Transactions for Transformational Boustead Industrial Fund
Date	4/3/2021
File size	236 KB

Announcement	Boustead Real Estate Division Receives Shareholder Approval for Transformational Boustead Industrial Fund
Date	25/2/2021
File size	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

Announcement	Disposal of Wholly-Owned Subsidiary Boustead Salcon Water Solutions
Date	30/12/2020
File size	231 KB

Announcement	Boustead 1H FY2021 Financial Results Announcement (Media Release)
Date	13/11/2020
File size	165 KB

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

Announcement	Boustead FY2020 AGM Minutes
Date	23/9/2020
File size	72 KB

Announcement	Resolutions Passed at AGM Held on 25 August 2020
Date	25/8/2020
File size	204 KB

Announcement	Boustead FY2020 AGM Presentation
Date	25/8/2020
File size	572 KB

Announcement	Boustead FY2020 AGM Advance Questions and Responses
Date	24/8/2020
File size	308 KB

Announcement	Boustead Geospatial Division Awarded Landmark A$30m Contract from Australian Government
Date	24/8/2020
File size	104 KB

Announcement	Addendum to Notice of Annual General Meeting
Date	3/8/2020
File size	248 KB

Announcement	Notice of Annual General Meeting
Date	3/8/2020
File size	112 KB

Announcement	Annual General Meeting
Date	3/8/2020
File size	212 KB

Announcement	Extension of Time to Release Boustead FY2020 Sustainability Report
Date	9/7/2020
File size	120 KB

Announcement	Boustead FY2020 Financial Results Announcement (Appendix I)
Date	7/7/2020
File size	148 KB

Announcement	Boustead FY2020 Financial Results Announcement (Media)
Date	7/7/2020
File size	372 KB

Announcement	Boustead FY2020 Financial Results Announcement
Date	7/7/2020
File size	1.77 MB

Announcement	Notice of Books Closure Date
Date	7/7/2020
File size	312 KB

Announcement	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
Date	4/5/2020
File size	196 KB

Announcement	Boustead Update on COVID-19 Pandemic and Singapore COVID-19 Circuit Breaker Measures
Date	7/4/2020
File size	141 KB

Announcement	Appointment of Independent Non-Executive Director
Date	1/4/2020
File size	150 KB

Announcement	Boustead Moves to Semi-Annual Reporting
Date	7/2/2020
File size	84.5 KB

Announcement	Resignation of Non-Executive Director and Reconstitution of Board Committees
Date	31/1/2020
File size	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

Announcement	Acquisition of Associated Companies
Date	5/12/2019
File size	121 KB

Announcement	Notice of Books Closure Date
Date	13/11/2019
File size	84 KB

Announcement	Boustead 2Q FY2020 Financial Results Announcement
Date	13/11/2019
File size	1.62 MB

Announcement	Boustead 2Q FY2020 Financial Results Announcement (Media)
Date	13/11/2019
File size	142 KB

Announcement	Boustead Honoured at Annual SIAS Investors' Choice Awards
Date	27/9/2019
File size	92 KB

Announcement	Boustead Scrip Dividend Scheme - Allotment and Issue of New Shares
Date	19/9/2019
File size	110 KB

Announcement	Dissolution of Dormant Subsidiary
Date	17/9/2019
File size	99 KB

Announcement	Boustead International Heaters Secures Significant Contract
Date	22/8/2019
File size	95 KB

Announcement	Boustead Scrip Dividend Scheme - Despatch of Notices of Election
Date	19/8/2019
File size	113 KB

Announcement	Boustead 1Q FY2020 Financial Results Announcement
Date	13/8/2019
File size	308 KB

Announcement	Boustead 1Q FY2020 Financial Results Announcement (Media)
Date	13/8/2019
File size	134 KB

Announcement	Boustead Scrip Dividend Scheme - Issue Price of New Shares
Date	5/8/2019
File size	106 KB

Announcement	Resolutions Passed at AGM Held on 26 July 2019
Date	26/7/2019
File size	312 KB

Announcement	Resolution Passed at EGM Held on 26 July 2019
Date	26/7/2019
File size	287 KB

Announcement	Notice of AGM
Date	29/7/2019
File size	322 KB

Announcement	Despatch of Circular and Notice of EGM
Date	29/7/2019
File size	293 KB

Announcement	Notice of Books Closure Date
Date	27/5/2019
File size	283 KB

Announcement	Boustead FY2019 Financial Results Announcement
Date	27/5/2019
File size	748 KB

Announcement	Boustead FY2019 Financial Results Announcement (Media)
Date	27/5/2019
File size	328 KB

Announcement	Boustead FY2019 Financial Results Announcement (Appendix I)
Date	27/5/2019
File size	181 KB

Announcement	Application of Scrip Dividend Scheme to Proposed Final Dividend
Date	27/5/2019
File size	416 KB

Announcement	Acquisition of Additional Shares in Subsidiary
Date	26/4/2019
File size	280 KB

Announcement	Incorporation of Subsidiary
Date	22/4/2019
File size	279 KB

Announcement	Notice of Cancellation of Treasury Shares
Date	6/3/2019
File size	285 KB

Announcement	Boustead Subsidiary Awarded Over S$70m Contract for Advanced High-Tech Manufacturing Facility
Date	19/2/2019
File size	281 KB

Announcement	Boustead 3Q FY2019 Financial Results Announcement
Date	13/2/2019
File size	597 KB

Announcement	Boustead 3Q FY2019 Financial Results Announcement (Media)
Date	13/2/2019
File size	321 KB

Announcement	Boustead Subsidiary Awarded Contract for Iconic Surbana Jurong Campus in Singapore
Date	18/1/2019
File size	281 KB

Announcement	Striking Off of Dormant Subsidiaries
Date	16/1/2019
File size	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

Announcement	Boustead Subsidiary Awarded Open Tender for JTC Multi-Storey Recycling Facility
Date	10/12/2018
File size	284 KB

Announcement	Change of Dividend Payment Date
Date	15/11/2018
File size	286 KB

Announcement	Notice of Books Closure Date
Date	12/11/2018
File size	283 KB

Announcement	Boustead 2Q FY2019 Financial Results Announcement
Date	12/11/2018
File size	454 KB

Announcement	Boustead 2Q FY2019 Financial Results Announcement (Media)
Date	12/11/2018
File size	317 KB

Announcement	Boustead 1Q FY2019 Financial Results Announcement
Date	13/8/2018
File size	380 KB

Announcement	Boustead 1Q FY2019 Financial Results Announcement (Media)
Date	13/8/2018
File size	314 KB

Announcement	Resolutions Passed at AGM Held on 26 July 2018
Date	26/7/2018
File size	309 KB

Announcement	Resolution Passed at EGM Held on 26 July 2018
Date	26/7/2018
File size	300 KB

Announcement	Boustead WhiteRock Incorporation FY2018 AGM Presentation
Date	26/7/2018
File size	1.94 MB

Announcement	Winding Up of Dormant Subsidiary
Date	13/7/2018
File size	277 KB

Announcement	Notice of Cancellation of Treasury Shares
Date	11/7/2018
File size	284 KB

Announcement	Notice of AGM
Date	9/7/2018
File size	327 KB

Announcement	Despatch of Circular and Notice of EGM
Date	9/7/2018
File size	293 KB

Announcement	Appointment and Resignation of Directors and Reconstitution of Board Committees
Date	28/6/2018
File size	296 KB

Announcement	Completion of Acquisition of Asia-Focused Healthcare Business
Date	25/6/2018
File size	277 KB

Announcement	Archive of Boustead Singapore FY2018 Financial Results Webcast
Date	30/5/2018
File size	124 KB

Announcement	Boustead Proposed Acquisition of Asia-Focused Healthcare Business
Date	24/5/2018
File size	142 KB

Announcement	Notice of Books Closure Date
Date	23/5/2018
File size	282 KB

Announcement	Boustead FY2018 Financial Results Presentation
Date	23/5/2018
File size	2.25 MB

Announcement	Boustead FY2018 Financial Results Announcement
Date	23/5/2018
File size	459 KB

Announcement	Boustead FY2018 Financial Results Announcement (Media)
Date	23/5/2018
File size	320 KB

Announcement	Boustead FY2018 Financial Results Announcement (Appendix I)
Date	23/5/2018
File size	168 KB

Announcement	Date of Release of Boustead Singapore FY2018 Financial Results and Live Webcast
Date	14/5/2018
File size	101 KB

Announcement	Response to SGX Queries Regarding Trading Activity
Date	12/3/2018
File size	284 KB

Announcement	Boustead 3Q FY2018 Financial Results Announcement
Date	13/2/2018
File size	2.62 MB

Announcement	Boustead 3Q FY2018 Financial Results Announcement (Media)
Date	13/2/2018
File size	316 KB

Announcement	Appointments to Audit & Risk Committee and Remuneration Committee
Date	11/1/2018
File size	284 KB

Announcement	Incorporation of Wholly-Owned Subsidiary
Date	5/1/2018
File size	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

Announcement	Notice of Books Closure Date
Date	14/11/2017
File size	80 KB

Announcement	Boustead 2Q FY2018 Financial Results Announcement
Date	14/11/2017
File size	524 KB

Announcement	Boustead 2Q FY2018 Financial Results Announcement (Media)
Date	14/11/2017
File size	315 KB

Announcement	Striking Off of Dormant Subsidiaries
Date	4/9/2017
File size	281 KB

Announcement	Boustead 1Q FY2018 Financial Results Announcement
Date	10/8/2017
File size	549 KB

Announcement	Boustead 1Q FY2018 Financial Results Announcement (Media)
Date	10/8/2017
File size	311 KB

Announcement	Resolutions Passed at EGM Held on 27 July 2017
Date	27/7/2017
File size	307 KB

Announcement	Resolutions Passed at AGM Held on 27 July 2017
Date	27/7/2017
File size	321 KB

Announcement	Reply to SIAS Questions on Boustead FY2017 Annual Report
Date	26/7/2017
File size	346 KB

Announcement	Notice of AGM
Date	10/7/2017
File size	325 KB

Announcement	Despatch of Circular and Notice of EGM
Date	5/7/2017
File size	303 KB

Announcement	Archive of Boustead Singapore FY2017 Financial Results Webcast
Date	29/5/2017
File size	276 KB

Announcement	Notice of Books Closure Date
Date	23/5/2017
File size	79 KB

Announcement	Boustead FY2017 Financial Results Presentation
Date	23/5/2017
File size	1.03 MB

Announcement	Boustead FY2017 Financial Results Announcement
Date	23/5/2017
File size	577 KB

Announcement	Boustead FY2017 Financial Results Announcement (Media)
Date	23/5/2017
File size	319 KB

Announcement	Boustead FY2017 Financial Results Announcement (Appendix I)
Date	23/5/2017
File size	173 KB

Announcement	Date of Release of Boustead Singapore FY2017 Financial Results and Live Webcast
Date	16/5/2017
File size	277 KB

Announcement	Notice of Transfer of Treasury Shares
Date	3/4/2017
File size	284 KB

Announcement	Boustead 3Q FY2017 Financial Results Announcement
Date	10/2/2017
File size	412 KB

Announcement	Boustead 3Q FY2017 Financial Results Announcement (Media)
Date	10/2/2017
File size	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

Announcement	Notice of Books Closure Date
Date	11/11/2016
File size	79 KB

Announcement	Boustead 2Q FY2017 Financial Results Announcement
Date	11/11/2016
File size	417 KB

Announcement	Boustead 2Q FY2017 Financial Results Announcement (Media)
Date	11/11/2016
File size	317 KB

Announcement	Boustead 1Q FY2017 Financial Results Announcement
Date	12/8/2016
File size	412 KB

Announcement	Boustead 1Q FY2017 Financial Results Announcement (Media)
Date	12/8/2016
File size	309 KB

Announcement	Withdrawal of Proposed Application of Scrip Dividend Scheme in Favour of Cash Payment
Date	4/8/2016
File size	278 KB

Announcement	Resolutions Passed at AGM Held on 28 July 2016
Date	28/7/2016
File size	321 KB

Announcement	Resolution Passed at EGM Held on 28 July 2016
Date	28/7/2016
File size	306 KB

Announcement	Boustead Executive Director and Group CFO Loh Kai Keong Awarded Best CFO
Date	20/7/2016
File size	282 KB

Announcement	Notice of AGM
Date	11/7/2016
File size	326 KB

Announcement	Despatch of Circular and Notice of EGM
Date	11/7/2016
File size	291 KB

Announcement	Archive of Boustead Singapore FY2016 Financial Results Audiocast
Date	30/5/2016
File size	276 KB

Announcement	Boustead FY2016 Financial Results Presentation
Date	24/5/2016
File size	1.36 MB

Announcement	Boustead FY2016 Financial Results Announcement
Date	24/5/2016
File size	347 KB

Announcement	Boustead FY2016 Financial Results Announcement (Media)
Date	24/5/2016
File size	324 KB

Announcement	Incorporation of Wholly-Owned Subsidiary
Date	20/5/2016
File size	283 KB

Announcement	Date of Release of Boustead Singapore FY2016 Financial Results and Live Audiocast
Date	13/5/2016
File size	277 KB

Announcement	Appointment of Deputy Group Chief Executive Officer
Date	27/4/2016
File size	278 KB

Announcement	Outcome of Litigation Against Boustead Singapore Limited
Date	22/4/2016
File size	292 KB

Announcement	Notice of Transfer of Treasury Shares
Date	1/4/2016
File size	283 KB

Announcement	Boustead 3Q FY2016 Financial Results Announcement
Date	12/2/2016
File size	314 KB

Announcement	Boustead 3Q FY2016 Financial Results Announcement (Media)
Date	12/2/2016
File size	324 KB

Announcement	Boustead Scrip Dividend Scheme - Allotment and Issue of New Shares
Date	27/1/2016
File size	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

Announcement	Update on Proposed Acquisition of Energy Asset in Indonesia
Date	24/12/2015
File size	278 KB

Announcement	Boustead Scrip Dividend Scheme - Despatch of Notices of Election
Date	23/12/2015
File size	86 KB

Announcement	Boustead Scrip Dividend Scheme - Issue Price of New Shares
Date	14/12/2015
File size	80 KB

Announcement	Update on Proposed Acquisition of Energy Asset in Indonesia
Date	9/12/2015
File size	280 KB

Announcement	Notice of Books Closure Date
Date	30/11/2015
File size	79 KB

Announcement	Application of Scrip Dividend Scheme to Interim Dividend
Date	30/11/2015
File size	206 KB

Announcement	Incorporation of Wholly-Owned Subsidiary
Date	20/11/2015
File size	286 KB

Announcement	Boustead 2Q FY2016 Financial Results Announcement
Date	13/11/2015
File size	310 KB

Announcement	Boustead 2Q FY2016 Financial Results Announcement (Media)
Date	13/11/2015
File size	324 KB

Announcement	Proposed Acquisition of Energy Asset in Indonesia
Date	9/11/2015
File size	320 KB

Announcement	Boustead 1Q FY2016 Financial Results Announcement
Date	12/8/2015
File size	149 KB

Announcement	Boustead 1Q FY2016 Financial Results Announcement (Media)
Date	12/8/2015
File size	317 KB

Announcement	Resolutions Passed at AGM Held on 30 July 2015
Date	30/7/2015
File size	283 KB

Announcement	Resolution Passed at EGM Held on 30 July 2015
Date	30/7/2015
File size	280 KB

Announcement	Notice of AGM
Date	10/7/2015
File size	319 KB

Announcement	Despatch of Circular and Notice of EGM
Date	10/7/2015
File size	290 KB

Announcement	Archive of Boustead Singapore FY2015 Financial Results Audiocast
Date	5/6/2015
File size	279 KB

Announcement	Notice of Books Closure Date for Final Dividend
Date	26/5/2015
File size	281 KB

Announcement	Boustead FY2015 Financial Results Presentation
Date	26/5/2015
File size	2.48 MB

Announcement	Boustead FY2015 Financial Results Announcement
Date	26/5/2015
File size	186 KB

Announcement	Boustead FY2015 Financial Results Announcement (Media)
Date	26/5/2015
File size	318 KB

Announcement	Incorporation of Wholly-Owned Subsidiary
Date	22/5/2015
File size	275 KB

Announcement	Date of Release of Boustead Singapore FY2015 Financial Results and Live Audiocast
Date	14/5/2015
File size	281 KB

Announcement	Resignation of Director and Reconstitution of Audit Committee and Nominating Committee
Date	29/4/2015
File size	300 KB

Announcement	Proposed Demerger of Real Estate Solutions Business - Completion of Restructuring Exercise and BP Distribution and Listing of Boustead Projects
Date	29/4/2015
File size	324 KB

Announcement	Proposed Demerger of Real Estate Solutions Business - Books Closure Date
Date	24/4/2015
File size	307 KB

Announcement	Proposed Demerger of Real Estate Solutions Business - Results of EGM and Notice of Books Closure Date
Date	16/4/2015
File size	328 KB

Announcement	Outcome of Litigation against Boustead Singapore Limited
Date	13/4/2015
File size	82 KB

Announcement	Notice of Transfer of Treasury Shares
Date	2/4/2015
File size	282 KB

Announcement	Proposed Demerger of Real Estate Solutions Business - Despatch of Circular, Notice of EGM and Introductory Document
Date	31/3/2015
File size	331 KB

Announcement	Proposed Demerger of Real Estate Solutions Business - Receipt of Eligibility to List
Date	25/3/2015
File size	306 KB

Announcement	Boustead Development Partnership Secures Aerospace Facility
Date	16/3/2015
File size	318 KB

Announcement	Outcome of Litigation against Boustead Singapore Limited
Date	11/3/2015
File size	86 KB

Announcement	Boustead Development Partnership Embarks on Inaugural Development for Global Multinational Corporation
Date	11/3/2015
File size	316 KB

Announcement	Acquisition of 20% Shareholding Interest in Mason Energy Ltd
Date	17/2/2015
File size	80 KB

Announcement	Boustead 3Q FY2015 Financial Results Announcement
Date	12/2/2015
File size	164 KB

Announcement	Boustead 3Q FY2015 Financial Results Announcement (Media)
Date	12/2/2015
File size	309 KB

Announcement	Boustead Scrip Dividend Scheme - Allotment and Issue of New Shares
Date	27/1/2015
File size	92 KB

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

Announcement	Date	File size
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

Announcement	Boustead FY2020 Financial Results Announcement
Date	7/7/2020
File size	1.77 KB

Announcement	Boustead 2Q FY2020 Financial Results Announcement
Date	13/11/2019
File size	1.62 MB

Announcement	Boustead 1Q FY2020 Financial Results Announcement
Date	13/8/2019
File size	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

Announcement	Boustead FY2019 Financial Results Announcement
Date	27/5/2019
File size	748 KB

Announcement	Boustead 3Q FY2019 Financial Results Announcement
Date	13/2/2019
File size	597 KB

Announcement	Boustead 2Q FY2019 Financial Results Announcement
Date	12/11/2018
File size	454 KB

Announcement	Boustead 1Q FY2019 Financial Results Announcement
Date	13/8/2018
File size	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

Announcement	Boustead FY2018 Financial Results Announcement
Date	23/5/2018
File size	459 KB

Announcement	Boustead 3Q FY2018 Financial Results Announcement
Date	13/2/2018
File size	2.62 MB

Announcement	Boustead 2Q FY2018 Financial Results Announcement
Date	14/11/2017
File size	524 KB

Announcement	Boustead 1Q FY2018 Financial Results Announcement
Date	10/8/2017
File size	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

Announcement	Boustead FY2017 Financial Results Announcement
Date	23/5/2017
File size	577 KB

Announcement	Boustead 3Q FY2017 Financial Results Announcement
Date	10/2/2017
File size	412 KB

Announcement	Boustead 2Q FY2017 Financial Results Announcement
Date	11/11/2016
File size	417 KB

Announcement	Boustead 1Q FY2017 Financial Results Announcement
Date	12/8/2016
File size	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

Announcement	Boustead FY2016 Financial Results Announcement
Date	24/5/2016
File size	347 KB

Announcement	Boustead 3Q FY2016 Financial Results Announcement
Date	12/2/2016
File size	314 KB

Announcement	Boustead 2Q FY2016 Financial Results Announcement
Date	13/11/2015
File size	310 KB

Announcement	Boustead 1Q FY2016 Financial Results Announcement
Date	12/8/2015
File size	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

Announcement	Boustead FY2015 Financial Results Announcement
Date	26/5/2015
File size	186 KB

Announcement	Boustead 3Q FY2015 Financial Results Announcement
Date	12/2/2015
File size	164 KB

Announcement	Boustead 2Q FY2015 Financial Results Announcement
Date	11/11/2014
File size	165 KB

Announcement	Boustead 1Q FY2015 Financial Results Announcement
Date	13/8/2014
File size	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

Announcement	Proposed Renewal of Share Buy-Back Mandate
Date	9/7/2019
File size	488 KB

Announcement	Proposed Renewal of Share Buy-Back Mandate
Date	9/7/2018
File size	465 KB

Announcement	Proposed Amendments to Constitution and Proposed Renewal of Share Buy-Back Mandate
Date	5/7/2017
File size	554 KB

Announcement	Proposed Renewal of Share Buy-Back Mandate
Date	11/7/2016
File size	201 KB

Announcement	Proposed Renewal of Share Buy-Back Mandate
Date	10/7/2015
File size	196 KB

Announcement	Proposed Demerger of Real Estate Solutions Business
Date	31/3/2015
File size	308 KB

Announcement	Proposed Renewal of Share Buy-Back Mandate and Proposed Grant of Award under Boustead Restricted Share Plan 2011
Date	10/7/2014
File size	401 KB

Announcement	Proposed Change of Auditors
Date	11/7/2013
File size	256 KB

Announcement	Proposed Renewal of Share Buy-Back Mandate and Proposed Grant of Award under Boustead Restricted Share Plan 2011
Date	11/7/2013
File size	376 KB

Announcement	Proposed Amendments to Articles of Association
Date	4/7/2013
File size	360 KB

Announcement	Proposed Renewal of Share Buy-Back Mandate
Date	13/7/2012
File size	82 KB

Announcement	Proposed Appointment of Independent Director, Adoption of Restricted Share Plan 2011 and Participation of Associates of Controlling Shareholder
Date	28/9/2011
File size	461 KB

Announcement	Proposed Renewal of Share Buy-Back Mandate
Date	14/7/2011
File size	175 KB

Announcement	Proposed Renewal of Share Buy-Back Mandate
Date	13/7/2010
File size	202 KB

Announcement	Proposed Renewal of Share Buy-Back Mandate
Date	13/7/2009
File size	365 KB

Announcement	Proposed Renewal of Share Buy-Back Mandate
Date	14/7/2008
File size	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.

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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