Meeting
| Type | Meeting Date/Time | Company/Venue | FYE | Attachment |
|---|---|---|---|---|
| AGM | 22/05/2025 - 10:00am |
KKB Engineering Berhad Venue : Grand Margherita Hotel, Jalan Tunku Abdul Rahman, Kuching, Sarawak |
31/12/2024 | |
| AGM | 22/05/2025 - 10:00am |
Tenaga Nasional Bhd Venue : Meeting Venue: Pusat Konvensyen Leo Moggie TNB Platinum, No. 3, Jalan Bukit Pantai, Bangsar, KL, Virtually via Remote Participation and Electronic Voting (RPEV) facilities at https:investor.boardroomlimited.com Malaysia |
31/12/2024 | |
| AGM | 22/05/2025 - 10:00am |
Dayang Enterprise Holdings Berhad Venue : Danum 3, Level 5, Imperial Hotel Miri, Lot 827, Jalan Pos, Miri, Sarawak |
31/12/2024 | |
| AGM | 22/05/2025 - 9:00am |
CelcomDigi Berhad (fka Digi.Com Berhad) Venue : Nexus, Connexion Conference & Event Centre, Grand Nexus Ballroom (Level 3A), Bangsar South City, No. 7, Jalan Kerinchi, KL, Online platform via Boardroom Smart Investor Portal at https:investor.boardroomlimited.com Malaysia |
31/12/2024 | |
| AGM | 21/05/2025 - 2:30pm |
Apex Healthcare Berhad Venue : Bunga Teratai Room, 7th Floor, Dusit Princess Melaka, Jalan Bendahara, Melaka |
31/12/2024 | |
| AGM | 21/05/2025 - 2:30pm |
Zhulian Corporation Berhad Venue : Ballroom 1, Level 2, G Hotel, 168A Persiaran Gurney, George Town, Penang |
30/11/2024 | |
| AGM | 21/05/2025 - 2:30pm |
Zhulian Corporation Berhad Venue : Ballroom 1, Level 2, G Hotel, 168A Persiaran Gurney, George Town, Penang |
30/11/2024 | |
| AGM | 21/05/2025 - 12:00pm |
Fiamma Holdings Berhad Venue : Stellarium, Level 19, Menara Chin Hin, 8th & Stellar, No. 1, Jalan Naga Emas, Sri Petaling, Kuala Lumpur |
31/12/2024 | |
| EGM | 21/05/2025 - 10:30am |
Parkwood Holdings Berhad (fka Amalgamated Industrial Steel Berhad) Venue : Level 5, Menara LGB, No. 1, Jalan Wan Kadir, Taman Tun Dr. Ismail, Kuala Lumpur. |
31/12/2024 | |
| AGM | 21/05/2025 - 10:00am |
TSH Resources Berhad Venue : Ballroom 2, LG Level, Eastin Hotel, 13, Section 1611, Jalan Damansara, Petaling Jaya |
31/12/2024 |