BeritaAPRIL - JUNE 2019 BousteadFor internal circulation only Flying high at LIMA ‘19 Pg 3 Boustead Group’s AGMs 2019 Pg 4 BHPetrol lancar Kempen Keselamatan Jalan Raya Pg 7 Majlis Rumah Terbuka Hari Raya Aidilfitri Boustead Pg 11 2 3 MANAGING DIRECTOR'S MESSAGE PERUTUSAN PENGARAH URUSAN Dear Bousteadians, It gives me great pleasure to pen a few words as we we continue to sharpen our capabilities in order to overcome these kick off this new journey for the Boustead Group. challenges. With this in mind, we must adopt a more proactive and As one of Malaysia’s oldest and largest diversified prudent approach towards reducing costs, while finding new ways conglomerates which is part of Lembaga Tabung to be better at what we do. This includes enhancing efficiency and Angkatan Tentera, it is truly an honour to serve a productivity throughout our entire operations. Group of this scale and nature. Strengthening our foundation will allow us to Boustead has done well over these past years, enhance prospects for our shareholders and driven by a capable team with a great mix of the team at Boustead. In line with this, it is expertise and determination. Building on this, we important to ensure that we are well-equipped need to move forward in our next stage of growth. to drive performance, with a longer-term view to improve not only productivity but also Towards this end, we are pleased to have further financial results. strengthened our Board with the appointment of new Directors effective 15 July 2019, comprising: I am encouraged by our fundamentals and look BHIC’s booth at LIMA attracted many visitors including royalties, ministers, ambassadors and top army brass 1. Lieutenant General Dato’ Fadzil bin Mokhtar (R) forward to working 2. Dato’ Nonee Ashirin binti Dato’ Mohd Radzi with you to chart 3. Mr. Abraham Verghese new paths for 4. Mr. Loong Caesar the future of FLYING HIGH AT LIMA ‘19 the Boustead We are honoured to welcome these distinguished Group. oustead Heavy Industries Corporation Berhad cabinet ministers. In addition, we hosted many members of individuals to the Board and with this dynamic team Bmade a mark at the 15th edition of the Langkawi the public who visited our booth on 29 and 30 March 2019, in place, we are confident that the Group will be Once again, thank International Maritime and Aerospace Exhibition held in between watching the awesome airshows on display. able to forge ahead. you for your warm from 26 to 30 March 2019 at Mahsuri International welcome and strong Exhibition Center (MIEC) in Langkawi. Throughout LIMA 2019, several companies under the Group Most certainly, there will be challenges and support. such as Boustead Naval Shipyard Sdn. Bhd., Pyrotechnical changes that will affect our many businesses and BHIC commanded the largest space amongst local Ordnance Malaysia Sdn. Bhd., Boustead DCNS Naval the landscape that we operate in. It is vital that Thank you. exhibitors and showcased the products and services Corporation Sdn. Bhd. and BHIC Marine Technology of companies within the Group. Our booth attracted Academy Sdn. Bhd. signed agreements with various parties. many dignitaries which included, among others, DYMM Sultan Selangor, Sultan Sharafuddin Idris Shah; DYTM BHIC Group was proud to fly our banner prominently Staf Boustead yang dihargai, Raja Muda Selangor, Tengku Amir Shah; Prime Minister, at LIMA 2019 and to contribute to the event’s success. YAB Tun Mahathir Mohamad; Minister of Home Affairs, Congratulations to all our staff on duty at MIEC and all who Saya berasa gembira kerana dapat mencatatkan beberapa patah keupayaan bagi mengatasi cabaran-cabaran ini. Oleh perkataan di sini tatkala kita memulakan perjalanan baharu yang demikian, kita mestilah mengamalkan satu YB Tan Sri Muhyiddin Yassin; various Chief Ministers and worked hard to support our team at LIMA 2019! bersama Kumpulan Boustead. Sebagai salah satu konglomerat pendekatan yang lebih proaktif dan berhemat bagi tertua dan terbesar di Malaysia yang juga merupakan sebahagian mengurangkan kos, sambil mencari cara-cara baharu daripada Lembaga Tabung Angkatan Tentera, ianya satu untuk menjadi lebih baik dalam apa yang kita lakukan. Ini penghormatan untuk berkhidmat dengan Kumpulan yang termasuklah meningkatkan kecekapan dan produktiviti Majlis menandatangani Sijil Penyerahan mempunyai skala dan ciri sebegini. dalam semua operasi kita. MAJLIS PENYERAHAN KAPAL Kapal tersebut telah diadakan di Bilik Mesyuarat Arowana BNS di Lumut, Boustead berkembang baik sejak beberapa tahun yang lalu Dengan memperkukuhkan asas kita, kita dapat KD SRI INDERA SAKTI Perak. Sijil Penyerahan Kapal telah kerana mempunyai pasukan yang berkebolehan dengan kombinasi meningkatkan prospek para pemegang saham dan ditandatangani oleh Pengarah Operasi kepakaran dan keazaman yang tinggi. Berbekalkan kelebihan pasukan kita di Boustead. Sehubungan dengan itu, kita UNTUK SELENGGARAAN BNS, En. Mohd Sidek Zambri; Panglima ini, kita perlu maju ke hadapan untuk peringkat pertumbuhan mestilah melengkapi diri kita dengan baik untuk memacu Logistik Barat, Laksamana Pertama seterusnya. prestasi dengan pandangan jangka panjang untuk ada 15 April 2019, satu majlis penyerahan kapal KD SRI INDERA SAKTI Ir. Franklin Jeyasekhar Joseph dan meningkatkan bukan sahaja produktiviti tetapi juga untuk menjalani rutin selenggaraan berjadual Docking Essential Defect Pegawai Memerintah KD SRI INDERA Untuk mencapai matlamat ini, kami telah memantapkan lagi penyata kewangan kita. P telah diadakan di antara Tentera Laut Diraja Malaysia (TLDM) dan Boustead SAKTI, Kdr Mohd Sham Saimon TLDM. Lembaga Pengarah kami dengan pelantikan para Pengarah baharu Naval Shipyard Sdn. Bhd. (BNS). berkuatkuasa 15 Julai 2019, yang terdiri daripada: Saya tertarik dengan asas sedia ada kita dan tidak sabar untuk bekerja dengan anda semua bagi meneroka jalan- 1. Leftenan Jeneral Dato’ Fadzil bin Mokhtar (B) jalan baharu demi masa depan Kumpulan Boustead. 2. Dato’ Nonee Ashirin binti Dato’ Mohd Radzi 3. Mr. Abraham Verghese Sekali lagi saya ucapkan terima kasih atas sambutan 4. Mr. Loong Caesar mesra dan sokongan padu anda semua. Kami berbesar hati untuk mengalu-alukan kehadiran barisan Terima kasih. individu terkenal ini dalam Lembaga Pengarah dan yakin Kumpulan dapat maju ke hadapan dengan adanya pasukan yang dinamik ini. Cabaran dan perubahan sudah pasti ada yang akan memberi kesan kepada kebanyakan perniagaan dan landskap di mana kita beroperasi. Adalah penting untuk kita terus meningkatkan Dato’ Sri Amrin Awaluddin En. Mohd Sidek menerima Sijil Penyerahan Sesi menandatangani Sijil Penyerahan Kapal Kapal daripada Kdr Mohd Sham TLDM 4 5 BOUSTEAD GROUP'S AGMs 2019 PHARMANIAGA BERHAD Event : Annual General Meeting Date : 23 April 2019 Venue : Royale Chulan Damansara A souvenir presented to the Minister of Defence during his visit to BCC’s booth LIMA ’19 served as an ideal platform BOUSTEAD CRUISE for BCC to engage with clientele and expand its network, as well as to CENTRE PARTICIPATES explore new business opportunities in Asia Pacific markets. IN LIMA ‘19 BOUSTEAD HEAVY INDUSTRIES The exhibition successfully attracted CORPORATION BERHAD oustead Cruise Centre Sdn. Bhd. various industry players, government Event : Annual General Meeting (BCC) participated in the Langkawi stakeholders, as well as military and Date : 23 April 2019 B International Maritime and Aerospace Venue : Royale Chulan Damansara trade delegations, both local and Exhibition 2019 (LIMA ’19) which was international. BCC’s booth was visited held from 26 to 30 March 2019 at Mahsuri by YAM Tengku Laksamana Selangor, International Exhibition Centre. The event Tengku Sulaiman Shah Al-Haj, Minister which is the largest Maritime and Aerospace of Defence, YB Muhamad Sabu and Showcase in the Asia Pacific was officiated Kedah Menteri Besar, YAB Mukhriz Kedah Menteri Besar by the Prime Minister, YAB Tun Dr. Mahathir Mahathir along with several attachés signing the guest book Mohamad. from different countries. BOUSTEAD PLANTATIONS BERHAD The 20-deck, 323-metre long, 135,500-tonne cruise Event : Annual General Meeting BOUSTEAD CRUISE CENTRE ship offers a series of unprecedented innovations Date : 24 April 2019 designed specifically for Asian clientele. It introduces Venue : Royale Chulan Damansara WELCOMES COSTA VENEZIA its passengers to Italian culture and lifestyle, starting from the interior which is inspired by the city of Venice. As part of its promotional activities, Costa Cruises invited guests and officials from the Ministry of Transport, Port Klang Authority (PKA) and local media for a tour of the facilities available on board Costa Venezia. Among the guests present at the event were Minister of Transport, YB Tuan Anthony Loke and Capt. K. Subramaniam, PKA’s General Manager. Tuan Syed Jaafar Syed Mohamed, BCC’s General Manager, Operations, welcomed the magnificent ship and presented the ship’s captain with a plaque to BOUSTEAD HOLDINGS BERHAD commemorate Costa Venezia’s maiden call at BCC. Event : Annual General Meeting The Minister of Transport receiving a souvenir from BCC Date : 24 April 2019 Venue : Royale Chulan Damansara osta Cruises’ largest and newest cruise ship for Asian CMarket, Costa Venezia, made her maiden call at Boustead Cruise Centre (BCC) in Port Klang on 12 April 2019. The ship arrived following a 53-day Marco Polo voyage through the Mediterranean, the Middle East, South-East Asia and the Far East. 6 7 diberikan beg berisi makanan ringan dan minuman serta duit raya. Pihak PUSPAKOM pula menyediakan Jentera Unit Mudah Alih untuk memberi