Investor Relations

Reference is made to the Company’s announcement dated 31 October 2014 in connection with the Members' Voluntary Winding-Up of Boustead-Anwarsyukur Estate Agency Sdn Bhd (Boustead-Anwarsyukur), an indirect wholly-owned subsidiary of BPB.

BPB wishes to inform that the Liquidator of Boustead-Anwarsyukur had convened the Final Meeting on 31 October 2018 to conclude the Members’ Voluntary Winding-Up of Boustead-Anwarsyukur. A Return by Liquidator relating to Final Meeting were lodged on 5 November 2018 with the Companies Commission of Malaysia and the Official Receiver respectively, and on the expiration of three (3) months from 5 November 2018, Boustead-Anwarsyukur will be dissolved.

The voluntary winding-up of Boustead-Anwarsyukur does not have any material effect on the earnings, gearing or net assets of BPB for the year ending 31 December 2018.

None of the Directors and/or major shareholders of the Company or persons connected to them have any interest, direct or indirect in the voluntary winding-up.

This announcement is dated 5 November 2018.