Meeting
| Type | Meeting Date/Time | Company/Venue | FYE | Attachment |
|---|---|---|---|---|
| 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 | |
| AGM | 28/02/2025 - 2:15pm |
Batu Kawan Berhad Venue : Conference Hall, Ground Floor, Wisma Taiko, No. 1, Jalan S.P. Seenivasagam, Ipoh, Perak |
30/09/2024 | |
| EGM | 28/02/2025 - 2:00pm |
AirAsia X Bhd Venue : Live streaming and online remote voting Broadcast Venue at RedQ, Jalan Pekeliling 5, Lapangan Terbang Antarabangsa Kuala Lumpur, KLIA |
31/12/2024 | |
| AGM | 28/02/2025 - 12:00pm |
Kuala Lumpur Kepong Berhad Venue : Conference Hall, Ground Floor, Wisma Taiko, No. 1, Jalan S.P. Seenivasagam, Ipoh, Perak |
30/09/2024 | |
| EGM | 28/02/2025 - 10:30am |
Revenue Group Bhd Venue : Broadcast Venue, B-21-1, Level 21, Tower B, Northpoint Mid Valley City, No.1, Medan Syed Putra Utara, KL |
30/09/2024 | |
| AGM | 28/02/2025 - 10:00am |
Aumas Resources Berhad (fka Bahvest Resouces Berhad) Venue : Nexus, Connexion Conference & Events Centre, Reflexion Function Room (Nexus, Level 3A), The Oak Room (Nexus, Level 3), Bangsar South City, No. 7, Jalan Kerinchi, Kuala Lumpur |
30/09/2024 | |
| AGM | 28/02/2025 - 10:00am |
XOX Berhad Venue : Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya, and via online meeting platform at https:rebrand.ly/XOX-AGM Malaysia |
30/09/2024 | |
| AGM | 28/02/2025 - 10:00am |
UMS Holdings Berhad Venue : "Tricor Buisness 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" |
30/09/2024 | |
| EGM | 28/02/2025 - 9:30am |
GIIB Holdings Berhad Venue : Dvote Online meeting platform provided by Dvote Services Sdn. Bhd. At https:www.dvote.my Malaysia |
30/06/2024 | |
| AGM | 28/02/2025 - 9:00am |
Kanger International Bhd Venue : Fully virtual basis and conducted entirely via online meeting platform at www.swsb.com.my provided by ShareWorks Sdn. Bhd. (Domain registration number with MYNIC: D1A403841) in Malaysia |
30/09/2025 |