British and Malayan Holdings Limited

Equities

CJN

SG1DI0000003

Investment Management & Fund Operators

Market Closed - Singapore S.E. Other stock markets 09:17:00 2024-03-03 pm EST			5-day change	1st Jan Change
0.2 ^SGD	-93.24%		-.--%	-93.24%

May. 07	Legal Proceedings Against British and Malayan Trustees Unit Dropped After Reaching Settlement	MT
Feb. 09	British and Malayan Swings to Loss in Fiscal H1	MT

British and Malayan Holdings Limited Announces Changes in Composition of Board and Board Committees

January 31, 2023 at 04:45 am EST

The Board of Directors of British and Malayan Holdings Limited announced the following changes in the composition of Board and Board Committees effective 31 January 2023: Mr. Lee Boon Huat has resigned as Independent Non-Executive Director of the Company. Accordingly, Mr. Lee Boon Huat ceased as the Chairman of Nominating Committee and a member of Audit and Risk Committee and Remuneration Committee. Mrs. Elizabeth Hart has been appointed as Independent Non-Executive Director of the Company.

The Board considers Mrs. Elizabeth Hart to be independent for the purposes of Rule 704(8) of the SGX Listing Manual. Mr. Ng Kwan Meng has been appointed as Chairman of the NC and Mrs. Elizabeth Hart has been appointed as a member of the NC. Mrs. Elizabeth Hart has been appointed as a member of the ARC.

Mrs. Elizabeth Hart has been appointed as a member of the RC.

Latest news about British and Malayan Holdings Limited

Legal Proceedings Against British and Malayan Trustees Unit Dropped After Reaching Settlement	May. 07	MT
British and Malayan Swings to Loss in Fiscal H1	Feb. 09	MT
British and Malayan Holdings Limited Reports Earnings Results for the Half Year Ended December 31, 2023	Feb. 08	CI
British and Malayan Holdings Limited Announces Board and Board Committees Changes	23-09-27	CI
British and Malayan Swings to Profit in Fiscal 2023	23-08-24	MT
British and Malayan Holdings Limited Announces Interim Cash Dividend	23-08-23	CI
British and Malayan Holdings Limited Reports Earnings Results for the Full Year Ended June 30, 2023	23-08-23	CI
British and Malayan Unit Facing Fresh Originating Claim	23-04-20	MT
British and Malayan Holdings Limited Announces Appointment of Nagaraj Sivaram as Independent Non-Executive Director	23-04-17	CI
British and Malayan Acquires Minority Stake in Wealth Succession Business Company	23-04-05	MT
British and Malayan Holdings Limited completed the acquisition of 35% stake in PreceptsGroup International Pte. Ltd. from Lee Chiwi and another minority shareholder	23-04-04	CI
British and Malayan Logs Higher Profit in July-December 2022 Following Sale of Office Unit	23-02-08	MT
British and Malayan Holdings Limited Reports Earnings Results for the Half Year Ended December 31, 2022	23-02-06	CI
British and Malayan Holdings Limited Announces Changes in Composition of Board and Board Committees	23-01-31	CI
British and Malayan Holdings Limited Announces Appointment of Elizabeth Hart as Independent Non-Executive Director	23-01-31	CI
British and Malayan Extends Date to Complete Acquisition of Minority Stake in PreceptsGroup International	23-01-31	MT
British and Malayan to Take Minority Stake in Wealth Succession Business Company	22-12-29	MT
British and Malayan Disposes of Office Unit in Singapore	22-11-21	MT
British and Malayan Holdings Limited Announces Change of Registered Office Address	22-10-28	CI
Third-Party Purchaser Exercises Option to Purchase Office Unit from British and Malayan	22-08-30	MT
British and Malayan Trims Losses in FY22 as Revenue More Than Doubles	22-08-24	MT
British and Malayan Holdings Limited Reports Earnings Results for the Full Year Ended June 30, 2022	22-08-23	CI
British and Malayan to Acquire Minority Stake in PreceptsGroup International	22-08-10	MT
British and Malayan Unit Looking to Dispose of Office Premises in Singapore	22-08-10	MT
British and Malayan Holdings Limited entered into a non binding letter of intent to acquire a 40% stake in PreceptsGroup International Pte. Ltd. from Lee Chiwi and another minority shareholder.	22-08-07	CI

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Company Profile

British and Malayan Trustees Limited is a Singapore-based trust company. The Company provides trust services to families, companies, financial institutions, charities, and high net worth individuals. The Company's services include family services, estates, charities, real estate services, corporate and funds; asset structuring. Its family services consist of family holding structures, private trust companies, wealth legacy planning, asset, and entity administration. It supports a range of charitable structures and activities, domestically and internationally. It offers real estate solutions for clients and their estates, including administration, transactions, and development. It serves in various trustee and agency capacities to facilitate corporate and transactional financings. It facilitates corporate mergers and acquisitions and asset transactions in various capacities. It has expertise in servicing real estate investment trusts (REITs) and private equity type real estate funds.

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Investment Management & Fund Operators

Calendar

2024-08-19 - Q4 2024 Earnings Release (Projected)

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