Meeting
| Type | Meeting Date/Time | Company/Venue | FYE | Attachment |
|---|---|---|---|---|
| AGM | 15/05/2025 - 10:00am |
PPB Group Berhad Venue : Sabah Room, B2 Level, Shangri-La Kuala Lumpur, 11 Jalan Sultan Ismail, Kuala Lumpur |
31/12/2024 | |
| AGM | 14/05/2025 - 10:00am |
Tex Cycle Technology (M) Berhad Venue : Lot 8942, Jalan Telok Gong, Pelabuhan Klang, Selangor |
31/12/2024 | |
| AGM | 14/05/2025 - 10:00am |
MISC Berhad Venue : Grand Ballroom, Level 2, InterContinental Kuala Lumpur, 165, Jalan Ampang, Kuala Lumpur |
31/12/2024 | |
| AGM | 14/05/2025 - 10:00am |
OSK Holdings Berhad Venue : Grand Ballroom, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, Bukit Kiara, Kuala Lumpur |
31/12/2024 | |
| AGM | 08/05/2025 - 2:00pm |
Westports Holdings Berhad Venue : Dewan Tan Sri Gnanalingam, Westports, Jalan Pelabuhan Barat, Pulau Indah, Klang |
31/12/2024 | |
| EGM | 08/05/2025 - 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 |
31/03/2025 | |
| AGM | 08/05/2025 - 10:00am |
Public Bank Berhad Venue : Grand Ballroom, Shangri-La Hotel Kuala Lumpur, 11 Jalan Sultan Ismail, Kuala Lumpur, Online Platform via TIIH Online website at https:tiih.online with Remote Participation and Voting facilities Malaysia |
31/12/2024 | |
| AGM | 08/05/2025 - 10:00am |
Bank Islam Malaysia Bhd (fka BIMB Holdings Berhad) Venue : Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, Kuala Lumpur |
31/12/2024 | |
| AGM | 08/05/2025 - 10:00am |
RHB Bank Berhad Venue : "Kuala Lumpur Convention Centre, Ballroom 1, Level 3, East Wing, Jalan Pinang, Kuala Lumpur City Centre, KL Virtual Meeting Platform via Boardroom Smart Investor Portal at https:meeting.boardroomlimited.my with Remote Participation and Electronic Voting (""RPEV"") facilities Malaysia" |
31/12/2024 | |
| EGM | 07/05/2025 - 11:00am |
Capital A Berhad (fka AirAsia Group Berhad) Venue : Gateway Ballroom, Level 1, Sama-Sama Hotel, KL International Airport, Jalan CTA 4B, KLIA, Sepang |
31/12/2024 |