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April 2022

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LPI Capital Bhd
Venue:
Broadcast Venue at 29th Floor, Menara Public Bank, 146 Jalan Ampang, KL
06/04/2022 - 11:00am
 
 
G3 Global Berhad
Venue:
Online Meeting Platform AGRITEUM Portal at www.agriteum.com.my provided by AGRITEUM Share Registration Services Sdn. Bhd. Malaysia
08/04/2022 - 10:00am
 
G3 Global Berhad
Venue:
Online Meeting Platform AGRITEUM Portal at www.agriteum.com.my provided by AGRITEUM Share Registration Services Sdn. Bhd. Malaysia
08/04/2022 - 10:30am
 
G3 Global Berhad
Venue:
Online Meeting Platform AGRITEUM Portal at www.agriteum.com.my provided by AGRITEUM Share Registration Services Sdn. Bhd. Malaysia
08/04/2022 - 11:00am
 
Kumpulan H & L High-Tech Berhad
Venue:
Green I, ClubHouse, Tropicana Golf and Country Resort, Jalan Kelab Tropicana, PJ
08/04/2022 - 11:00am
 
 
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KLCC Property Holdings Berhad
Venue:
Broadcast Venue at Crystal Room, Level 2, Mandarin Oriental Kuala Lumpur Kuala Lumpur City Centre
12/04/2022 - 10:30am
 
 
Carlsberg Brewery Malaysia Bhd
Venue:
Tricor Business Centre, Gemilang Room, Unit 29-02, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No.8, Jalan Kerinchi, Kuala Lumpur
14/04/2022 - 10:00am
 
Malayan Banking Berhad
Venue:
Meeting Platform via https://meeting.boardroomlimited.my with Remote Participation and Electronic Voting facilities Malaysia
14/04/2022 - 10:00am
 
 
 
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CIMB Group Holdings Berhad
Venue:
Fully virtual at the broadcast venue at Level 31, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral
21/04/2022 - 10:00am
 
OSK Holdings Berhad
Venue:
Broadcast Venue at Board Room, 22nd Floor, Plaza OSK, Jalan Ampang, KL
21/04/2022 - 10:00am
 
Venue:
Fully virtual at the broadcast venue at Level 31, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral
21/04/2022 - 10:00am
 
Petronas Chemicals Group Berhad
Venue:
"Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting (RPV) facilities Malaysia"
21/04/2022 - 10:00am
 
Malaysia Marine And Heavy Engineering Holdings Berhad
Venue:
Conference Room 2, Level 17, Menara Dayabumi, Jalan Sultan Hishamuddin, KL
21/04/2022 - 11:00am
 
Poh Huat Resources Holdings Berhad
Venue:
Function Room 3, Holiday Inn Melaka, Jalan Syed Abdul Aziz, Melaka
21/04/2022 - 11:00am
 
 
 
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Petronas Dagangan Bhd
Venue:
"Broadcast Venue Meeting Rooms 406 - 407 (Virtual Studio) Level 4, Kuala Lumpur Convention Centre Kuala Lumpur City Centre"
25/04/2022 - 10:00am
 
Westports Holdings Berhad
Venue:
Broadcast Venue at 3rd Floor, Tower Block, Jalan Pelabuhan Barat, Pulau Indah, Port Klang
25/04/2022 - 2:00pm
 
Westports Holdings Berhad
Venue:
Broadcast Venue at 3rd Floor, Tower Block, Jalan Pelabuhan Barat, Pulau Indah, Port Klang
25/04/2022 - 2:00pm
 
MyNews Holdings Bhd
Venue:
Broadcast Venue, Lot No. 3, Jalan Teknologi 3/1, Taman Sains Selangor 1, Seksyen 3, PJU 5, Kota Damansara
26/04/2022 - 10:00am
 
United Plantations Berhad
Venue:
Boardroom Share Registrars Sdn. Bhd 12th Floor, Menara Symphony No. 5 Jalan Prof. Khoo Kay Kim, Sek 13, PJ
26/04/2022 - 10:00am
 
Ingenieur Gudang Berhad (fka Dynaciate Group Berhad)
Venue:
ME Hub Kota Damansara, 3rd Floor, 28-3, Jalan PJU 5/4, Dataran Sunway, Kota Damansara, PJ
27/04/2022 - 9:30am
 
Lotte Chemical Titan Holdings Berhad
Venue:
Online Meeting Platform via TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with YNIC:D1A282781)provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia
27/04/2022 - 10:00am
 
MISC Berhad
Venue:
Broadcast Venue at Conference Room 2 Level 17, Menara Dayabumi, Jalan Sultan Hishamuddin, KL
27/04/2022 - 10:00am
 
Petronas Gas Berhad
Venue:
Broadcast Venue, Meeting Rooms 406-407 (Virtual Studio) Level 4, Kuala Lumpur Convention Centre
27/04/2022 - 10:00am
 
RHB Bank Berhad
Venue:
Meeting Platform via https://meeting.boardroomlimited.my with RPEV facilities Malaysia
27/04/2022 - 10:00am
 
S P Setia Berhad
Venue:
"Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting (RPV) facilities Malaysia"
27/04/2022 - 10:00am
 
British American Tobacco (Malaysia) Berhad
Venue:
Broadcast Venue at Infinity Room, Level 16, Guoco Tower, Damansara City, No. 6, Jalan Damanlela, Bukit Damansara, KL
27/04/2022 - 10:30am
 
Ajiya Berhad
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
27/04/2022 - 11:00am
 
RHB Bank Berhad
Venue:
Meeting Platform via https://meeting.boardroomlimited.my with RPEV facilities Malaysia
27/04/2022 - 11:30am
 
Bintulu Port Holdings Berhad
Venue:
Broadcast venue at Tricor Business Centre, Gemilang Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, Jalan Kerinchi, KL
28/04/2022 - 10:00am
 
Digistar Corporation Berhad
Venue:
Level 3, Imperial Heritage Hotel Melaka, No 1, Jalan Merdeka 1, Taman Melaka Raya, Melaka
28/04/2022 - 10:00am
 
Nestle (Malaysia) Berhad
Venue:
Broadcast Venue: Level 22, 1 Powerhouse No. 1, Persiaran Bandar Utama, Bandar Utama, PJ
28/04/2022 - 10:00am
 
Malakoff Corporation Bhd
Venue:
Broadcast venue at Level 7, Block 4, Plaza Sentral, Jalan Stesen Sentral 5, KL Sentral
28/04/2022 - 10:00am
 
Country View Berhad
Venue:
No. 2-1 Jalan Sri Hartamas 8, Sri Hartamas, Kuala Lumpur
28/04/2022 - 11:00am
 
Maxis Berhad
Venue:
"Online Meeting Platform via Remote Participation Electronic Voting facilities at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia"
28/04/2022 - 3:00pm