Meeting
| Type | Meeting Date/Time | Company/Venue | FYE | Attachment |
|---|---|---|---|---|
| AGM | 21/03/2025 - 10:00am |
Digistar Corporation Berhad Venue : Level 1, Imperial Heritage Hotel Melaka, No. 1, Jalan Merdeka 1, Taman Melaka Raya, Melaka |
30/09/2024 | |
| AGM | 20/03/2025 - 10:00am |
MKH Berhad Venue : Emerald Ballroom, 1st Floor, RHR Hotel @ Kajang, Jalan Semenyih, Kajang |
30/09/2024 | |
| EGM | 20/03/2025 - 10:00am |
Pharmaniaga Bhd Venue : Royale Ballroom, Level 2, Royale Chulan Damansara, 2 Jalan PJU 73, Mutiara Damansara, Petaling Jaya |
31/12/2024 | |
| AGM | 19/03/2025 - 10:00am |
Lotus KFM Berhad (fka Kuantan Flour Mills Bhd) Venue : Eugenia Ballroom (Ground Floor), Palm Garden Golf Club, IOI Resort City, Putrajaya |
30/09/2024 | |
| EGM | 14/03/2025 - 11:00am |
Erdasan Group Berhad (fka AT Systematization Berhad) Venue : Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya |
31/03/2024 | |
| EGM | 14/03/2025 - 10:00am |
Xin Synergy Group Berhad (fka Jade Marvel Group Berhad) Venue : Meeting Room 1, Level 1, AC Hotels by Marriott Penang, 213, Jalan Bukit Gambir, Bukit Jambul, Pulau Pinang |
31/03/2024 | |
| AGM | 12/03/2025 - 10:00am |
Sunsuria Berhad Venue : Sunsuria City Celebration Centre, Persiaran Sunsuria, Bandar Sunsuria, Sepang |
30/09/2024 | |
| AGM | 05/03/2025 - 9:30am |
Notion Vtec Berhad Venue : Ballroom 3, Level 1, Wyndham Acmar Klang Hotel, No. 1-G-1, Jalan Persiaran Bukit Raja 2KU1, Bandar Baru Klang |
30/09/2025 | |
| AGM | 05/03/2025 - 9:30am |
Notion Vtec Berhad Venue : Ballroom 3, Level 1, Wyndham Acmar Klang Hotel, No. 1-G-1, Jalan Persiaran Bukit Raja 2KU1, Bandar Baru Klang |
30/09/2025 | |
| EGM | 28/02/2025 - 3:00pm |
KPJ Healthcare Berhad Venue : Meeting Platform: Online virtual meeting using the Remote Participation and Voting facilities of TIIH Online website at https:tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) Malaysia |
31/12/2024 |