Beshom

After 46 outstanding years as Hai-O Enterprise Bhd, we look forward to the future as we preserve the best of our legacy.
We are excited to invite you into our new home.

海鸥集团历经时光淬砺,46年来发展一枝独秀。
展望未来,集团整装待发,以焕然一新的英文名字营造美满的新“”。
此番华丽转变,公司优良传统不变,文化企业精神亦如初衷。

Beshom

Beshom Holdings Bhd is the new “HOME” of Hai-O’s group of companies, a Public Listed Company on the Main Market of Bursa Malaysia Securities Berhad.
Beshom has assumed the listing status of Hai-O Enterprise Bhd on
29 November 2021.

Welcome to BESHOM.

最佳生活    始于家元
海鸥控股有限公司(Beshom Holdings Bhd),2021年11月29日,
正式延续海鸥企业有限公司在大马股票交易所主板的上市地位。

欢迎光临我们的新“”——BESHOM。

股东大会/ 股东特别大会

4th AGM

Annual Report 2024
Annual Report 2024
Corporate Governance Report 2024
Corporate Governance Report 2024
Sustainability Statement 2024
Sustainability Statement 2024
Statement to Shareholders in relation to the Proposed Renewal of Share Buy-Back Authority
Statement to Shareholders in relation to the Proposed Renewal of Share Buy-Back Authority

3rd AGM

Annual Report 2023
Annual Report 2023
Corporate Governance Report 2023
Corporate Governance Report 2023
Sustainability Statement 2023
Sustainability Statement 2023
Statement to Shareholders in relation to the Proposed Renewal of Share Buy-Back Authority
Statement to Shareholders in relation to the Proposed Renewal of Share Buy-Back Authority

第2届年度股东大会

Annual Report 2022
Annual Report 2022
Corporate Governance Report 2022
Corporate Governance Report 2022
Sustainability Statement 2022
Sustainability Statement 2022
Statement to Shareholders in relation to the Proposed Share Buy-Back Authority
Statement to Shareholders in relation to the Proposed Share Buy-Back Authority

第46届年度股东大会

Annual Report 2021
Annual Report 2021
Corporate Governance Report 2021
Corporate Governance Report 2021
Sustainability Statement 2021
Sustainability Statement 2021

特别股东大会(EGM)/法院召集会议(CCM)

Explanatory Statement to Shareholders
Explanatory Statement to Shareholders

第45届年度股东大会

Annual Report 2020
Annual Report 2020
Corporate Governance Report 2020
Corporate Governance Report 2020
Sustainability Statement 2020
Sustainability Statement 2020
Statement to Shareholders in relation to the Proposed Renewal of Share Buy-Back Authority
Statement to Shareholders in relation to the Proposed Renewal of Share Buy-Back Authority

第44届年度股东大会

Annual Report 2019
Annual Report 2019
Corporate Governance Report 2019
Corporate Governance Report 2019
Sustainability Statement 2019
Sustainability Statement 2019
Statement to Shareholders in relation to Proposed Renewal of Share Buy-Back Authority & Proposed Adoption of a New Constitution
Statement to Shareholders in relation to Proposed Renewal of Share Buy-Back Authority & Proposed Adoption of a New Constitution

第43届年度股东大会

Annual Report 2018
Annual Report 2018
Corporate Governance Report 2018
Corporate Governance Report 2018
Sustainability Statement 2018
Sustainability Statement 2018
Statement to Shareholders in relation to the Proposed Renewal of Share Buy-Back Authority
Statement to Shareholders in relation to the Proposed Renewal of Share Buy-Back Authority

第42届年度股东大会

Annual Report 2017
Annual Report 2017
Statement on Corporate Governance 2017
Statement on Corporate Governance 2017
Statement to Shareholders in relation to the Proposed Renewal of Share Buy-Back Authority
Statement to Shareholders in relation to the Proposed Renewal of Share Buy-Back Authority

股东大会/ 股东特别大会 演示文稿/ 问答

第4届股东大会演示文稿 (260924)
第4届股东大会演示文稿 (260924)
第4届股东大会问答 (260924)
第4届股东大会问答 (260924)
第3届股东大会演示文稿 (260923)
第3届股东大会演示文稿 (260923)
第2届股东大会演示文稿 (270922)
第2届股东大会演示文稿 (270922)
第46届股东大会演示文稿 (211021)
第46届股东大会演示文稿 (211021)
第46届股东大会问答 (211021)
第46届股东大会问答 (211021)
股东特别大会演示文稿(190521)
股东特别大会演示文稿(190521)
法院召集会议(CCM)问答(190521)
法院召集会议(CCM)问答(190521)
股东特别大会(EGM)问答(190521)
股东特别大会(EGM)问答(190521)
第45届股东大会演示文稿 (011020)
第45届股东大会演示文稿 (011020)
第45届股东大会问答 (011020)
第45届股东大会问答 (011020)
第44届股东大会演示文稿 (260919)
第44届股东大会演示文稿 (260919)
第43届股东大会演示文稿 (250918)
第43届股东大会演示文稿 (250918)

回复 MSWG

回复MSWG - 第4届股东大会 (260924)
回复MSWG - 第4届股东大会 (260924)
回复MSWG - 第3届股东大会 (260923)
回复MSWG - 第3届股东大会 (260923)
回复MSWG - 第2届股东大会 (270922)
回复MSWG - 第2届股东大会 (270922)
回复MSWG - 第46届股东大会 (211021)
回复MSWG - 第46届股东大会 (211021)
回复MSWG - 股东特别大会 (190521)
回复MSWG - 股东特别大会 (190521)
回复MSWG - 第45届股东大会 (011020)
回复MSWG - 第45届股东大会 (011020)
回复MSWG - 第44届股东大会 (260919)
回复MSWG - 第44届股东大会 (260919)
回复MSWG - 第43届股东大会 (250918)
回复MSWG - 第43届股东大会 (250918)
回复MSWG - 第42届股东大会 (250917)
回复MSWG - 第42届股东大会 (250917)

股东大会/ 股东特别大会会议记录摘要

第4届股东大会会议记录摘要 (260924)
第4届股东大会会议记录摘要 (260924)
第3届股东大会会议记录摘要 (260923)
第3届股东大会会议记录摘要 (260923)
第2届股东大会会议记录摘要 (270922)
第2届股东大会会议记录摘要 (270922)
第46届股东大会会议记录摘要 (211021)
第46届股东大会会议记录摘要 (211021)
法院召集会(CCM)会议记录摘要 (190521)
法院召集会(CCM)会议记录摘要 (190521)
股东特大会(EGM)会议记录摘要 (190521)
股东特大会(EGM)会议记录摘要 (190521)
第45届股东大会会议记录摘要 (011020)
第45届股东大会会议记录摘要 (011020)
第44届股东大会会议记录摘要 (260919)
第44届股东大会会议记录摘要 (260919)
第43届股东大会会议记录摘要 (250918)
第43届股东大会会议记录摘要 (250918)
第42届股东大会会议记录摘要 (250917)
第42届股东大会会议记录摘要 (250917)