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August 2021

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Amcorp Properties Berhad
Venue:
Online meeting platform hosted on the Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn Bhd ,Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara,Damansara Heights, KL
05/08/2021 - 11:00am
 
 
 
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Asdion Bhd
Venue:
Online meeting platform at https://bit.ly/36tN5Px provided by HMC Corporate Services Sdn Bhd Malaysia
11/08/2021 - 10:00am
 
Bonia Corporation Berhad
Venue:
"A fully virtual meeting via the online meeting platform hosted on the e-Portal of AI Smartual Learning Sdn. Bhd. at https://agm.virtualeagm.com.my (Domain Registration No. with MyNIC Berhad: D1A444202) Malaysia"
11/08/2021 - 11:00am
 
Lb Aluminium Berhad
Venue:
TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia
12/08/2021 - 10:00am
 
Duopharma Biotech Berhad
Venue:
Online Meeting Platform using Remote Participation and Voting ("RPV") facilities via TIIH Online website at https://tiih.online Malaysia
13/08/2021 - 9:00am
 
 
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Pantech Group Holdings Berhad
Venue:
Fully virtual meeting from Broadcast Venue at Diamond Room, Level 3A PTD 204334, Jalan Platinum Utama, Kawasan Perindustrian Pasir Gudang Zon 12B, 81700 Pasir Gudang, Johor via Vote2U at https://web.vote2u.my provided by Agmo Digital Solutions Sdn. Bhd. Malaysia
18/08/2021 - 10:00am
 
Hextar Capital Berhad (fka Opcom Holdings Berhad)
Venue:
Online Meeting Platform at megacorp.com.my provided by Mega Corporate Services Sdn. Bhd Malaysia
18/08/2021 - 2:00pm
 
Kumpulan H & L High-Tech Berhad
Venue:
Online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) provided by Boardroom Share Registrars Sdn Bhd Malaysia
18/08/2021 - 2:30pm
 
Priceworth International Berhad
Venue:
"VirtualeAGM e-portal at www.agm.virtualeagm.com.my (Domain Registration No. D1A444202) provided by Al Smartual Learning Sdn. Bhd. In Malaysia"
19/08/2021 - 10:00am
 
 
 
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Dominant Enterprise Berhad
Venue:
Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd. Malaysia
23/08/2021 - 10:00am
 
Sam Engineering & Equipment (M) Berhad
Venue:
Online Meeting Platform/Venue: Securities Services e-Portal https://sshsb.net.my/login.aspx (Domain Registration No. with MyNIC Berhad: D4A004360)
24/08/2021 - 10:00am
 
WCE Holdings Berhad
Venue:
www.metramanagement.com.my Malaysia
24/08/2021 - 2:30pm
 
PNE PCB Berhad
Venue:
Main Venue at Board Room of Lot 17.1, 17th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, PJ
25/08/2021 - 1:00pm
 
Eastern & Oriental Berhad
Venue:
Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia
25/08/2021 - 2:00pm
 
Alliance Bank Malaysia Berhad
Venue:
Broadcast venue at Agate and Sapphire Room, 20th Floor, Menara Multi-Purpose, Capital Square, No. 8, Jalan Munshi Abdullah KL via Remote Participation and Voting facilities at ttps://alliancebank.vote2u.app/Malaysia
25/08/2021 - 3:00pm
 
Eduspec Holdings Bhd
Venue:
Online Meeting Platform via TIIH Online Website at https://tiih.online as provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia
26/08/2021 - 10:00am
 
IJM Corporation Berhad
Venue:
Online meeting platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia
26/08/2021 - 10:00am
 
AME Elite Consortium Bhd
Venue:
Online Meeting Platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC-D6A357657) with Remote Participation and Electronic Voting facilities Malaysia
26/08/2021 - 10:00am
 
Atlan Holdings Berhad
Venue:
"Securities Services ePortal at https://sshsb.net.my/Domain Registration No. with MyNIC Berhad:D4A00436) at Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights KL"
26/08/2021 - 11:30am
 
AME Elite Consortium Bhd
Venue:
Online Meeting Platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC-D6A357657) with Remote Participation and Electronic Voting facilities Malaysia
26/08/2021 - 11:30am
 
Kuala Lumpur Kepong Berhad
Venue:
"Online Meeting Platform hosted on the TIIH Online System at https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia"
27/08/2021 - 10:00am
 
Southern Acids (M) Berhad
Venue:
Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia
27/08/2021 - 11:00am
 
MYTech Group Berhad (fka Widetech (Malaysia) Berhad)
Venue:
Online Meeting Platform via Vote2U at https://web.vote2u.my (Domain registration number with MYNIC: D6A471702) Malaysia
27/08/2021 - 11:30am
 
 
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Quality Concrete Holdings Berhad
Venue:
Room 209, 2nd Floor, Wisma Bukit Mata Kuching, Jalan Tunku Abdul Rahman, Kuching Sarawak
30/08/2021 - 10:00am
 
Auro Holdings Berhad (fka NWP Holdings Berhad)
Venue:
Online meeting platform at https://zoom.us/meeting/register/tJwsc-6tqzorE9X0lodaQmen2IHVHk1O_2l6 Meeting ID : 981 4755 1191 provided by Infinitas Technologies (M) Sdn. Bhd. Malaysia
30/08/2021 - 11:00am
 
Quality Concrete Holdings Berhad
Venue:
Room 209, 2nd Floor, Wisma Bukit Mata Kuching, Jalan Tunku Abdul Rahman, Kuching Sarawak
30/08/2021 - 11:00am
 
Panasonic Manufacturing Malaysia Berhad
Venue:
No. 3, Jalan Sesiku 15/2, Section 15, Shah Alam Industrial Site, Shah Alam
30/08/2021 - 2:00pm
 
Malayan Cement Berhad fka Lafarge Malaysia Berhad
Venue:
"Online Meeting Platform hosted on the TIIH Online System at https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia"
30/08/2021 - 3:00pm