Investor Centre – Circulars

Corrigendum to EGM

17 Jul 2021

Corrigendum for Proposed Transfer of Shares to Directors

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EGM

12 Jul 2021

Proposed Transfer of Shares to Directors

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Boustead Industrial Fund

5 Feb 2021

Proposed Transactions and Assignment of BP-SF Transferred Loan to Company

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Buy-Back Mandate

3 Aug 2020

Addendum for Proposed Renewal of Share Buy-Back Mandate

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Buy-Back Mandate

9 Jul 2019

Addendum for Proposed Renewal of Share Buy-Back Mandate

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Restricted Share Plan

9 Jul 2018

Proposed Renewal of Share Buy-Back Mandate and Proposed Grant of Award under Boustead Projects Restricted Share Plan 2016

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Restricted Share Plan

5 Jul 2017

Proposed Amendments to Constitution, Proposed Renewal of Share Buy-Back Mandate, Proposed Scrip Dividend Scheme and Proposed Grant of Award under Boustead Projects Restricted Share Plan 2016

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Buy-Back Mandate

11 Jul 2016

Proposed Adoption of Restricted Share Plan 2016 and Share Buy-Back Mandate

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Who We Are

25 Mar 2015

Introduction of Boustead Projects Limited

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