eritaBoustead - Boustead Holdings Berhad

The Deputy Prime Minister and the Defence Minister being briefed by BHIC Managing Director, Tan Sri Dato’ Seri Ahmad Ramli Hj. Mohd Nor on the improved design of
the proposed Second Generation Patrol Vessel project
BHIC participates in DSA 2010
Boustead Heavy Industries Corporation Berhad (BHIC) and its group of companies
participated in the 12th Defence Services Asia (DSA 2010) Exhibition and
Conference held between 19 to 22 April 2010 at the Putra World Trade Centre.
The Group exhibited its wide range of products and services including offshore
supply vessels, special well-testing and service vessel for the oil and gas sector;
naval ships such as Fast Troop Vessel, Fast Interceptor Craft and the proposed
Second Generation Patrol Vessel; as well as BHIC's capability in the repair and
maintenance of naval vessels including submarines, overhaul of weapons and
combat management systems.
DSA 2010 provided an excellent venue for the Group to showcase its products and
services to the domestic as well as the international market.
Deputy Prime Minister, Y.A.B. Tan Sri Muhyiddin Yassin and Defence Minister, Y.B. Dr.
Dato’ Seri Dr. Ahmad Zahid Hamidi were among the visitors to the Group's booth.
Boustead holds
Annual General Meeting
A shareholder posing a question to the Board Members
Dato’ Mohd Ramli Samjis, Director of DSA Exhibition and Conference
handing over a contract to Ir. Ee Teck Chee, Head of BHIC Defence
Division while Dato’ Seri Dr. Ahmad Zahid looks on
Boustead Holdings Berhad (Boustead) held its
48th Annual General Meeting (AGM) on 5 April
2010 at the Menara Boustead’s Conference Room to
obtain shareholders’ approval of several resolutions,
amongst which was to receive and adopt the audited
financial statements for the year ended 31 December
2009.
About 200 people, comprising shareholders & proxies,
Board of Directors, Heads of Departments, Senior
Management of the Boustead Group, auditors as well
as members of the media attended the event.
The AGM started with a presentation on the progress
and performance of the Group by Y.Bhg. Tan Sri Dato’
Lodin Wok Kamaruddin, Deputy Chairman/Group
Managing Director of Boustead. This was followed by
a question & answer session which went smoothly.
All 11 resolutions put to the meeting were passed
unanimously.
Also held on the same day was the company’s
Extraordinary General Meeting.
UAC's 31st Major Peninsular Malaysia
Distributors Conference 2010
Participants at the Distributors Conference
The annual Major Peninsular Malaysia
Distributors Conference this year was held in
New Delhi, India from 15 to 19 April. This annual
conference was an opportunity for UAC Berhad
(UAC) and its major distributors from Peninsular
Malaysia to review and discuss matters of
A group photo with the Works Minister
mutual concern and interest. It was also
a time for the participants who are senior
officers in their respective organisations
to renew friendship away from the hustle
and bustle of the daily work life.
Mr. Koo Hock Fee, Chief Executive Officer/
Managing Director of UAC presented the
achievement awards to the distributors
during the Distributors Conference. The
awards were as follows:
Gold Award
• Chin Ho & Co (Malaya) Sdn. Bhd.
• Boustead Building Materials Sdn. Bhd.
Silver Award
• North Malaya Engineers Trading Co.
Sdn. Bhd.
• Syn Tai Hung Trading Sdn. Bhd.
Bronze Award
• CMCM Perniagaan Sdn. Bhd.
• Kheng Hoe (Malaya) Sdn. Bhd.
• Sunway Marketing Sdn. Bhd.
• Pansar Sdn. Bhd.
• Q-Bena Resources Sdn. Bhd.
During the conference,
participants took time out to visit
some of the tourist attractions in
Delhi and Agra such as India Gate,
Qutub Minar, Laxmi Narayan
Temple, Taj Mahal, Agra Fort, Red
Fort and Jama Mashid, amongst
many others.
At the end, Mr. Koo expressed
his sincere appreciation to all
the distributors for their active
participation and contribution. He
looked forward to seeing them
again in 2011.
Boustead Sissons and
UAC participate in JKR
Senior Officers' Meeting
Boustead Sissons Paints Sdn. Bhd. (Boustead Sissons) and UAC
Berhad (UAC) participated in Public Works Department (JKR)
Senior Officers’ Meeting held from 7 to 8 June 2010 at the Impiana
Hotel in Ipoh, Perak.
The event was officiated by Works Minister, Y.B. Dato’ Shaziman Abu
Mansor and attended by 350 senior JKR staff.
During the two-day event, Boustead Sissons and UAC managed to
showcase and briefed JKR top personnel on their range of products.