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June 2024

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Venue:
Fully Virtual at the Broadcast Venue at Ilmu Ground, Level 12, Menara UEM, Tower 1, Avenue 7, The Horizon, Bangsar South City, No. 8, Jalan Kerinchi, KL. Online Meeting Platform via https://conveneagm.my/edgenta-agm2024, Malaysia
04/06/2024 - 3:30am
 
Venue:
Grand Johor, Lower Lobby, Shangri-La Kuala Lumpur, 11, Jalan Sultan Ismail, KL
04/06/2024 - 10:00am
 
Venue:
"TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia"
05/06/2024 - 9:30am
 
Venue:
Amphitheatre, Level 23, The Bousteador, No.10, Jalan PJU 7/6, Mutiara Damansara, Petaling Jaya
05/06/2024 - 9:30am
 
Venue:
Zamrud Room, The Saujana Hotel Saujana Resort, Jalan Lapangan Terbang SAAS, Shah Alam
05/06/2024 - 10:00am
 
Venue:
"Broadcast Venue at 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, PJ via https://rebrand.ly/SinaranAGM provided by In shub Sdn. Bhd. Malaysia"
05/06/2024 - 11:00am
 
Venue:
Broadcast Venue C-29-01, Menara Vista Petaling, No. 137, Jalan Puchong, Kuala Lumpur
05/06/2024 - 11:00am
 
Venue:
"Broadcast Venue VE Hotel & Residence Kuala Lumpur, chieve Room, Level M3, Bangsar South City, No. 8, Jalan Kerinchi, KL Online Meeting Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting (RPV) facilities Malaysia"
05/06/2024 - 2:00pm
 
Venue:
"Broadcast Venue at Meeting Rooms 408 & 409, Level 4, Kuala Lumpur Convention Centre, Kuala Lumpur City Centre, KL, Online Platform via TIIH Online website at https://tiih.online Remote Participation and Voting facilities (RPV), Malaysia"
06/06/2024 - 9:00am
 
Venue:
Amphitheatre, Level 23, The Bousteador, No.10, Jalan PJU 7/6, Mutiara Damansara, Petaling Jaya
06/06/2024 - 9:30am
 
Venue:
"Boardcast Venue, Boardroom, Level U6, Block C5, Solaris Dutamas, No. 1, Jalan Dutamas 1, Kuala Lumpur, Online meeting platform via https://meeting.boardroomlimited.my with remote participation and electronic voting facilities Malaysia"
06/06/2024 - 10:00am
 
Venue:
Level 4, Menara MBSB Bank, PJ Sentral, Lot 12, Persiaran Barat, Seksyen 52, Petaling Jaya
06/06/2024 - 10:00am
 
Venue:
Level 10, Tower 11, Avenue 5, No. 8, Jalan Kerinchi, Bangsar South, Kuala Lumpur
06/06/2024 - 10:30am
 
Venue:
Mercure Kuala Lumpur Glenmarie Hotel, Jalan Kontraktor U1/14, Seksyen U1, Shah Alam
06/06/2024 - 10:30am
 
Venue:
Broadcast Venue at Elysium Skybridge, Level 3, Menara B, KTCC Drawbridge, Jalan Sultan Zainal Abidin, Kampung Tanjung Pantai, Kuala Terengganu, Terengganu
06/06/2024 - 11:00am
 
Venue:
Gateway Ballroom, Level 1, Sama-Sama Hotel, KL International Airport, Jalan CTA 4B, 64000 KLIA, Sepang, Virtual Meeting Platform hosted on Securities Services e-Portal (e-Portal) https://sshsb.net.my/Malaysia
06/06/2024 - 11:00am
 
Venue:
Broadcast Venue at Function Room 1 - 3, Level 01, Kuala Lumpur Golf & Country Club, 10, Jalan 1/70D, KL Online Meeting Platform at: https://investor.boardroomlimited.com Provided and operated by Boardroom Share Registrars Sdn Bhd in Malaysia
06/06/2024 - 11:00am
 
Venue:
Melati Room, Level 2, Bangi Resort Hotel, Off Persiaran Bandar, Bandar Baru Bangi
06/06/2024 - 11:00am
 
Venue:
Townhall of Aurelius Technologies Berhad, Plot 21, Jalan Hi-Tech 4, Phase 1, Kulim Hi-Tech Park, Kulim, Kedah
07/06/2024 - 10:00am
 
Venue:
Conference Hall of the Company, Plot 85B, Lintang Bayan Lepas 9, Bayan Lepas Industrial Park, Phase 4, Pulau Pinang
07/06/2024 - 10:00am
 
Venue:
"Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort, PJ via online meeting platform at https://rebrand.ly/XOX-EGM Malaysia"
07/06/2024 - 10:00am
 
Venue:
Level 4, Jadeite Function Room, Amari SPICE Penang, 2, Persiaran Mahsuri, Bayan Lepas, Pulau Pinang
07/06/2024 - 10:30am
 
Venue:
Fully Virtual https://sshsb.net.my Domain Registration No. with MyNIC Bhd D4A004360 Malaysia
07/06/2024 - 11:00am
 
 
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Venue:
Auditorium of the Company, No. 20 Medan Bayan Lepas Technoplex, MK 12, Taman Perindustrian Bayan Lepas, Bayan Lepas, Pulau Pinang
11/06/2024 - 10:00am
 
Venue:
Broadcast Venue at Tricor Business Centre, Gemilang Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, KL
11/06/2024 - 10:00am
 
Venue:
Level 10, KPMG Tower, No. 8, First Avenue Bandar Utama, Petaling Jaya
11/06/2024 - 11:00am
 
Venue:
Level 10, KPMG Tower, No. 8, First Avenue Bandar Utama, Petaling Jaya
11/06/2024 - 12:00pm
 
Venue:
"Broadcast venue at Time Lobby,Ground Floor, No. 14, Jalan Majistret U1/26,HICOM Glenmarie Industrial Park, Shah Alam Meeting platform at https://meeting.boardroomlimited.my Malaysia"
12/06/2024 - 10:00am
 
Venue:
"Online remote voting via the Remote Participation and Voting (RPV) facilities to be provided by SS E Solutions Sdn. Bhd. via Securities Services ePortals platform at https://sshsb.net.my Malaysia"
12/06/2024 - 10:00am
 
Venue:
Broadcast Venue, 25th Floor, Wisma Genting, Jalan Sultan Ismail, Kuala Lumpur
12/06/2024 - 10:00am
 
Venue:
The Zenith Hotel, Jalan Putra Square 6, Kuantan, Pahang Darul Makmur
12/06/2024 - 10:00am
 
Venue:
Online meeting platform at https://rebrand.ly/BCM-AGM operated by InsHub Sdn. Bhd. from the Main Venue at Level 7, Tower 11, Avenue 5, No. 8, Jalan Kerinchi, Bangsar South, Kuala Lumpur
12/06/2024 - 10:30am
 
Venue:
TIIH Online website at https://tiih.online as provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia
12/06/2024 - 11:00am
 
Venue:
TIIH Online website at https://tiih.online as provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia
12/06/2024 - 2:00pm
 
Venue:
Live streaming and online remote voting using Remote Participation and Electronic Voting facilities via the online meeting platform at https://web.vote2u.my (Domain Registration No. with MYNIC: D6A471702) Malaysia
12/06/2024 - 2:00pm
 
Venue:
Broadcast Venue at Level 2, Uzma Tower, No. 2, Jalan PJU 8/8A, Damansara Perdana, Petaling Jaya
12/06/2024 - 2:00pm
 
Venue:
Broadcast Venue at RedQ, Jalan Pekeliling 5, Lapangan Terbang Antarabangsa Kuala Lumpur, KLIA
13/06/2024 - 10:00am
 
Venue:
Block G, Lot 3B, Bandar Leila, Sandakan, Sabah
13/06/2024 - 10:00am
 
Venue:
"Broadcast Venue at the Meeting Room, Level 3, Le Méridien Petaling Jaya, Paradigm, No. 1, Jalan SS7/26A, Kelana Jaya, PJ, Online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Using Remote Participation and Electronic Voting (""RPEV"") Facilities Malaysia"
13/06/2024 - 10:00am
 
Venue:
Broadcast Venue, 25th Floor, Wisma Genting, Jalan Sultan Ismail, Kuala Lumpur
13/06/2024 - 10:00am
 
Venue:
Meeting hosted virtually through the online meeting platform at https://pasb-online.digerati.com.my, Malaysia
13/06/2024 - 11:00am
 
Venue:
Remote Participation and Electronic Voting (RPEV) facilities at https://investor.boardroomlimited.com from the broadcast venue at Sri Mas Ballroom, Bayview Hotel Georgetown Penang, Farquhar Street, George Town, Penang
13/06/2024 - 2:30pm
 
Venue:
"Broadcast Venue: 12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, PJ, Online Meeting Platform: Lumi AGM provided by Boardroom Share Registrars Sdn Bhd at https://meeting.boardroomlimited.my in Malaysia"
13/06/2024 - 2:30pm
 
Venue:
Gallery 2, Level 1, Concorde Hotel Kuala Lumpur, No. 2, Jalan Sultan Ismail, Kuala Lumpur
13/06/2024 - 4:00pm
 
Venue:
"Broadcast Venue: 12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, PJ, Online Meeting Platform: https://meeting.boardroomlimited.my, provided by Boardroom Share Registrars Sdn Bhd in Malaysia"
13/06/2024 - 4:00pm
 
Venue:
Broadcast venue at Suite 301 Block F Pusat Dagangan Phileo Damansara 1, Off Jalan Damansara Petaling Jaya
14/06/2024 - 10:00am
 
 
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Venue:
Multipurpose Hall, Level 3A, Dagang Net Tower, Corporate Park, Star Central, Lingkaran Cyberpoint Timur, Cyberjaya
19/06/2024 - 10:00am
 
Venue:
Level 3, Menara LGB, No. 1, Jalan Wan Kadir, Taman Tun Dr. Ismail, KL
19/06/2024 - 11:00am
 
Venue:
Broadcast Venue, Level 43A, MYEG Tower, Empire City, No.8, Jalan Damansara, PJU 8, Petaling Jaya
19/06/2024 - 2:30pm
 
Venue:
Pullman Room 3, 4 & 5, Level 3, Pullman Kuala Lumpur City Centre Hotel & Residences, No. 4, Jalan Conlay, Kuala Lumpur
20/06/2024 - 10:00am
 
Venue:
Training Centre, 1st Floor, Wisma SabahPorts, Sapangar Bay Container Port, Jalan Sapangar, Sapangar Bay, KK, Sabah
20/06/2024 - 10:00am
 
Venue:
"Fully virtual basis through live streaming and online remote meeting platform provided by Dvote Services Sdn. Bhd. at https://www.dvote.my (Domain Registration Number with MYNIC: D6A43007) Malaysia"
20/06/2024 - 10:30am
 
Venue:
"Broadcast Venue at: Level 18, Wisma FGV, Jalan Raja Laut, KL, Online Meeting Platform at: https://investor.boardroomlimited.com Provided and operated by Boardroom Share Registrar Sdn Bhd in Malaysia"
20/06/2024 - 11:00am
 
Venue:
"Broadcast Venue, Tricor Business Centre, Gemilang Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3 Bangsar South, No. 8, Jalan Kerinchi, KL"
21/06/2024 - 10:00am
 
Venue:
To be deemed held where the Chairman of the Meeting is in Malaysia and on a fully virtual basis hosted on the website at https://meeting.boardroomlimited.my provided by Boardroom Share Registrars Sdn. Bhd., Malaysia
21/06/2024 - 10:00am
 
Venue:
Broadcast Venue, Lot 9-11 Menara Sentral Vista, No. 150, Jalan Sultan Abdul Samad, Brickfields, Kuala Lumpur
21/06/2024 - 10:00am
 
Venue:
21, Jalan Tandang 51/205A,- Seksyen 51, Petaling Jaya
21/06/2024 - 3:00pm
 
 
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Venue:
Astor Room 2 & 3, Lobby Level, The St. Regis Kuala Lumpur, 6, Jala Stesen Sentral 2, Kuala Lumpur Sentral, Kuala Lumpur
25/06/2024 - 10:00am
 
Venue:
Room Tunku Abdul Rahman, The Royal Commonwealth Society of Malaysia, Jalan Birah, Damansara Heights, KL
25/06/2024 - 10:00am
 
Venue:
Broadcast Venue, Level 43A, MYEG Tower, Empire City, No. 8, Jalan Damansara, PJU 8, Petaling Jaya
25/06/2024 - 10:00am
 
Venue:
Broadcast Venue at the Penthouse, Level 20, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, Subang Jaya
25/06/2024 - 3:00pm
 
Venue:
Broadcast Venue: Main Board Room, Level 10, Wisma Fiamma, No. 20, Jalan 7A/62A, Bandar Menjalara, KL
26/06/2024 - 9:30am
 
Venue:
Broadcast Venue: Main Board Room, Level 10, Wisma Fiamma, No. 20, Jalan 7A/62A, Bandar Menjalara, KL
26/06/2024 - 9:30am
 
Venue:
THE CONFERENCE ROOM OF IMPERIAL HOTEL, JALAN POS, Miri, Sarawak
26/06/2024 - 10:00am
 
Venue:
Fully Virtual from the Online Meeting Platform at https://shorturl.at/qOV35 provided by Acclime Corporate Services Sdn Bhd Malaysia
26/06/2024 - 10:00am
 
Venue:
Broadcast Venue, BO1-A-09-1, Menara 2, KL Eco City, 3 Jalan Bangsar, Kuala Lumpur
26/06/2024 - 10:00am
 
Venue:
Olive 4 & 5, Level 6, Olive Tree Hotel, 76, Jalan Mahsuri, Bayan Lepas, Penang
26/06/2024 - 11:00am
 
Venue:
Broadcast Venue, BO1-A-09-1, Menara 2, KL Eco City, 3 Jalan Bangsar, Kuala Lumpur
26/06/2024 - 11:00am
 
Venue:
Ballroom 1 and 2, Level 1, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, Bukit Kiara, Kuala Lumpur
26/06/2024 - 11:00am
 
Venue:
Broadcast venue at All Asia Broadcast Centre, Technology Park Malaysia, Lebuhraya Puchong-Sungai Besi, Bukit Jalil, KL
26/06/2024 - 2:00pm
 
Venue:
Broadcast Venue at Suite 22.08 of Level 22, Menara Exchange 106, Lingkaran TRX, Tun Razak Exchange, Kuala Lumpur
27/06/2024 - 8:30am
 
Venue:
Xocolatt Hall, Ground Floor, Hotel Emas, Jalan Utara, Tawau,Sabah
27/06/2024 - 9:00am
 
Venue:
Level 3A-01, Wisma Darussalam, No. 12, Jalan Pinang, Wilayah Persekutuan Kuala Lumpur
27/06/2024 - 10:00am
 
Venue:
Online Meeting Platform via TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia
27/06/2024 - 10:00am
 
Venue:
Broadcast Venue, Widad Semantan (WISE), N0.3, Jalan Semantan, Damansara Heights, KL
27/06/2024 - 10:00am
 
Venue:
A venue in Malaysia where the Chairman is present using Remote Participation and Voting facilities via https://web.vote2u.my (Domain Registration No. D6A471702) provided by Agmo Digital Solutions Sdn. Bhd. Malaysia
27/06/2024 - 10:00am
 
Venue:
Hotel Jen, Magazine Road, George Town, Pulau Pinang
27/06/2024 - 10:00am
 
Venue:
Auditorium, Efficient Building, Jalan Astaka U8/82, Taman Perindustrian Bukit Jelutong, Seksyen U8 Bukit Jelutong, Shah Alam
27/06/2024 - 10:00am
 
Venue:
State Room 2, Ground Floor, M Resort & Hotel, Jalan Damansara, Bukit Kiara, Kuala Lumpur
27/06/2024 - 10:30am
 
Venue:
Broadcast venue at Tricor Business Centre, Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, KL
27/06/2024 - 10:30am
 
Venue:
Online Meeting Platform at https://sshsb.net.my/(Domain Registration No. with MYNIC-D4A004360) Malaysia
27/06/2024 - 11:00am
 
Venue:
Broadcast venue at No. 2-1, Jalan Sri Hartamas 8, Sri Hartamas, Kuala Lumpur
27/06/2024 - 3:00pm
 
Venue:
Broadcast Venue: Boardroom, Menara Binasat, Jalan Teknologi 4, Technology Park Malaysia, Bukit Jalil, KL
28/06/2024 - 10:00am
 
Venue:
TIIH Online website at https://tiih.online (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn. Bhd.Malaysia
28/06/2024 - 10:00am
 
Venue:
C-21-02, 3 Two Square, No. 2, Jalan 19/1, Petaling Jaya
28/06/2024 - 10:00am
 
 
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