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May 2022

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Venue:
Remote Participation and Electronic Voting Platform via https://meeting.boardroomlimited.my (Domain Registration Number with MYNIC: D6A357657) Malaysia
11/05/2022 - 10:00am
 
Venue:
Broadcast Venue, Sungei Way Brewery Lot 1135, Batu 9, Jalan Klang Lama, Petaling Jaya
12/05/2022 - 9:30am
 
Venue:
Broadcast Venue, Sarawak Room, B2 Level, Shangri-la Hotel Kuala Lumpur, 11 Jalan Sultan Ismail, KL
12/05/2022 - 10:00am
 
Venue:
Fully virtual via online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia
12/05/2022 - 10:30am
 
Venue:
Broadcast Venue: The Auditorium, Plot 287A, Lengkok Kampung Jawa Satu, Bayan Lepas Free Industrial Zone Phase 3, Bayan Lepas, Pulau Pinang
13/05/2022 - 10:00am
 
Venue:
Studio, Digi Telecommunications Sdn. Bhd. Lot 10, Jalan Delima 1/1 Subang Hi-Tech Industrial Park, Subang Jaya
13/05/2022 - 10:00am
 
 
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Venue:
Broadcast Venue at Level 12, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, Petaling Jaya
18/05/2022 - 10:00am
 
Venue:
Broadcast Venue at Boardroom, Plot 41 Bayan Lepas Industrial Estate, Phase IV, Bayan Lepas, Penang
18/05/2022 - 2:30pm
 
Venue:
"Training Centre, 2nd Floor, Kossan R&D Centre, PT 7836, Jalan Haji Abdul Manan/KU8, Kawasan Perindustrian Meru Selatan, Klang"
19/05/2022 - 9:30am
 
Venue:
"Virtual basis through live streaming from the broadcast venue at Naim Holdings Berhad, 10th Floor, Wisma Naim, 2 1/2 Mile, Rock Road, Kuching,Sarawak"
19/05/2022 - 10:00am
 
Venue:
Broadcast Venue : Auditorium of ViTrox Campus 2.0, 746, Persiaran Cassia Selatan 3, Batu Kawan Industrial Park, Bandar Cassia, Penang
19/05/2022 - 10:00am
 
Venue:
Broadcast Venue, Tricor Business Centre, Gemilang Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8 Jalan Kerinchi, KL
19/05/2022 - 10:00am
 
Venue:
Broadcast Venue at Gas Malaysia Berhad Pusat Sumber dan Latihan, No. 40, Sekitar Business Centre, Jalan Serendah 26/41, Seksyen 26, Shah Alam
19/05/2022 - 10:00am
 
Venue:
Broadcast Venue at Meeting room, 35th Floor, Menara Multi-Purpose, Capital Square, Jalan Munshi Abdullah, KL
20/05/2022 - 9:30am
 
Venue:
(Broadcast Venue) No. 2A, Jalan 13/2, Seksyen 13, Petaling Jaya
20/05/2022 - 10:00am
 
 
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Venue:
Broadcast Venue at 10th Floor, Menara Bank Islam, No. 22 Jalan Perak, Kuala Lumpur
23/05/2022 - 10:00am
 
Venue:
Online Meeting Platform via TIIH Online websites at https://tiih.online or https://tiih.com.my provided by Tricor Investor & Issuing House Services Sdn Bhd (Domain registration number with MYNIC: D1A282781) in Malaysia
23/05/2022 - 10:00am
 
Venue:
Broadcast Venue at 29th Floor, Menara Public Bank, 146 Jalan Ampang, KL
23/05/2022 - 11:00am
 
Venue:
Glenmarie Hotel & Golf Resort, No. 1, Jalan Usahawan U1/8, Seksyen U1, Shah Alam
23/05/2022 - 12:00pm
 
Venue:
Atlanta Ballroom, Level 3, Hotel Armada Petaling Jaya, Lot 6, Lorong Utara C, Seksyen 52, PJ
23/05/2022 - 3:00pm
 
Venue:
Riverside Majestic Hotel Astana Wing, Jalan Tunku Abdul Rahman, Kuching, Sarawak
24/05/2022 - 10:00am
 
Venue:
Broadcast Venue at Banquet Hall, Kuala Lumpur Golf & Country Club, No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, KL
24/05/2022 - 10:00am
 
Venue:
Broadcast Venue at Kristal Hall, TM Convention Centre, Menara TM, Jalan Pantai Baharu, KL
24/05/2022 - 10:00am
 
Venue:
Broadcast Venue at Menara Affin, Lingkaran TRX, Tun Razak Exchange, Jalan Tun Razak, KL
25/05/2022 - 10:00am
 
Venue:
Fully virtual meeting from the boardcast venue at the Boardroom, 12th Floor, Wisma Rozali, No. 4, Persiaran Sukan, Seksyen 13, Shah Alam
25/05/2022 - 10:00am
 
Venue:
Broadcast Venue at Spectrum Room, Level 3A, Connexion Conference & Event Centre (CCEC), Nexus Bangsar South City, No 7, Jalan Kerinchi, KL
25/05/2022 - 10:00am
 
Venue:
Broadcast Venue: Gallery 3, Level 3, New World Petaling Jaya Hotel Paradigm, 1 Jalan SS7/26A, Kelana Jaya
25/05/2022 - 10:00am
 
Venue:
"Broadcast Venue: Benalec Holdings Berhad Headquarters (Pacific Board Room), No. 23, Jalan Perintis U1/52, Glenmarie Temasya, Seksyen U1, Shah Alam"
25/05/2022 - 10:00am
 
Venue:
Broadcast Venue at Boardroom, Level 22, PJX-HM Shah Tower, No. 16A, Persiaran Barat, PJ
25/05/2022 - 10:00am
 
Venue:
Conference Room, A-12-01 Block A PJ 8, No. 23 Jalan Barat Seksyen 8, PJ
25/05/2022 - 10:00am
 
Venue:
"Online Platform via Securities Services e-Portal at https://sshsb.net.my/with Remote Participation and Voting facilities Malaysia"
25/05/2022 - 10:30am
 
Venue:
Broadcast Venue at AHB Office, Board Room, Level 3, Wisma Amtel, No. 12, Jalan Pensyarah U1/28, Hicom Glenmarie Industrial Park, Shah Alam
25/05/2022 - 11:00am
 
Venue:
"Broadcast venue at Reflexion, Level 3A, Connection Conference & Event Centre (CCEC), Nexus, Bangsar South City, No. 7, Jalan Kerinchi, Kuala Lumpur"
25/05/2022 - 11:00am
 
Venue:
Company's Auditorium Room, Ground Floor, No. 66-78, Pusat Suria Permat, Jalan Upper Lanang, Sibu, Sarawak
25/05/2022 - 11:30am
 
Venue:
Broadcast Venue at Menara Affin, Lingkaran TRX, Tun Razak Exchange, Jalan Tun Razak, KL
25/05/2022 - 11:30am
 
Venue:
Broadcast Venue at AHB Office, Board Room, Level 3, Wisma Amtel, No. 12, Jalan Pensyarah U1/28, Hicom Glenmarie Industrial Park, Shah Alam
25/05/2022 - 11:45am
 
Venue:
Broadcast Venue Kuala Lumpur Room, Level 21, Menara Perak, 24, Jalan Perak, Kuala Lumpur
25/05/2022 - 3:30pm
 
Venue:
Broadcast Venue at Auditorium, Level 32, Axiata Tower, 9 Jalan Stesen Sentral 5, Kuala Lumpur Sentral
26/05/2022 - 9:30am
 
Venue:
Broadcast Venue at 10th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, PJ, via an online meeting platform at https://rebrand.ly/SinaranAGM provided by Mlabs Research Sdn. Bhd. Malaysia
26/05/2022 - 10:00am
 
Venue:
Online Platform via Securities Services e-Portal at https://sshsb.net.my/with Remote Participation and Voting (RPV) facilities Malaysia
26/05/2022 - 10:00am
 
Venue:
City Bayview Hotel, 25-A, Farquhar Street, Georgetown, Penang
26/05/2022 - 10:00am
 
Venue:
Kinabalu Room, Ground Floor, Menara Hap Seng, Jalan P. Ramlee Kuala Lumpur
26/05/2022 - 10:00am
 
Venue:
Broadcast Venue, No. 1, Jalan Wangsa Permai, 1st Floor, Bangunan One Wangsa, Taman Wangsa Permai, KL
26/05/2022 - 11:00am
 
Venue:
"Virtual Meeting Platform at https://meeting.boardroomlimited.my/(Domain Registration No. with MYNIC - D6A357657) with Remote Participation and Electronic Voting Facilities Malaysia"
26/05/2022 - 11:00am
 
Venue:
Main Venue at No. 1,- Jalan Utarid U5/19, Section U5, Shah Alam
26/05/2022 - 11:00am
 
Venue:
Broadcast Venue at Auditorium, Level 32, Axiata Tower, 9 Jalan Stesen Sentral 5, Kuala Lumpur Sentral
26/05/2022 - 12:00pm
 
Venue:
Online meeting platform in Malaysia at https://agm.digerati.com.my/pasb-online (Domian registration number : D1A119533) provided by Digerati Technologies Sdn Bhd Malaysia
26/05/2022 - 12:00pm
 
Venue:
Broadcast Venue, Level 3A, C-G-15, Block C, Jalan Dataran SD 1, Dataran SD PJU 9, Bandar Sri Damansara, KL
26/05/2022 - 3:00pm
 
Venue:
Online Meeting Platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657)Malaysia
27/05/2022 - 9:30am
 
Venue:
Online Meeting Platform of TIIH Online provided by Tricor Investor & Issuing House Services Sdn Bhd via its website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC:DIA282781) Malaysia
27/05/2022 - 10:00am
 
Venue:
Meeting Room 14, Borneo Convention Centre Kuching, The Isthmus, Sejingkat, Kuching, Sarawak
27/05/2022 - 10:00am
 
Venue:
To be held fully virtual basis and entirely via remote participation and voting (RPV) facilities at ttps://agm.digerati.com.my/sws-online provided by Digerati Technologies Sdn Bhd in Malaysia
27/05/2022 - 10:00am
 
 
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Venue:
Gound Floor Function Room, Flemington Hotel, No. 1, Jalan Samanea Saman, Taiping, Perak
30/05/2022 - 10:30am
 
Venue:
1-40-2, Menara Bangkok Bank, Berjaya Central Park, No. 105 Jalan Ampang, 50450 Kuala Lumpur
30/05/2022 - 11:00am
 
Venue:
Dewan Ahmad Mohamed Ibrahim, 5th Floor, Annexe Block, Menara Takaful Malaysia, No. 4, Jalan Sultan Sulaiman, KL
31/05/2022 - 9:30am
 
Venue:
Summit 1, 3rd Floor, Wisma Westcourt, No 126 Jalan Klang Lama, KL
31/05/2022 - 10:00am
 
Venue:
To be held on a fully virtual basis vide the Online Meeting Platform hosted on Securities Services e-Portal at https://www.sshsb.net.my/Malaysia
31/05/2022 - 10:00am
 
Venue:
Broadcast Venue at Clarke Ballroom, Level 6, Le Méridien Kuala Lumpur, 2 Jalan Stesen Sentral,Kuala Lumpur Sentral
31/05/2022 - 10:00am
 
Venue:
"Hall of Fame" located at The Mines Resort & Golf Club, Jalan Kelikir, Mines Wellness City, Seri Kembangan,
31/05/2022 - 10:00am
 
Venue:
To be held on a fully virtual basis vide the Online Meeting Platform hosted on Securities Services e-Portal at https://www.sshsb.net.my/Malaysia
31/05/2022 - 11:00am