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June 2022

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Venue:
Broadcast Venue: Lot 9-11, Menara Sentral Vista, No. 150, Jalan Sultan Abdul Samad, Brickfields, KL
01/06/2022 - 2:00pm
 
Venue:
Broadcast Venue at KL Sentral Room, Level 30, Menara Allianz Sentral, No. 203, Jalan Tun Sambanthan, KL Sentral
02/06/2022 - 10:00am
 
Venue:
Meeting Platform: https://meeting.boardroomlimited.my via Remote Participation and Voting (RPV) facilities Malaysia
02/06/2022 - 10:00am
 
Venue:
Broadcast Venue, 25th Floor, Wisma Genting, Jalan Sultan Ismail, KL
02/06/2022 - 10:00am
 
Venue:
Fully virtual basis through live streaming and using remote participation and electronic voting facilities hosted on the Securities Services e-Portal ("e-Portal") at https://sshsb.net.my/ provided by SS E Solutions Sdn Bhd in Malaysia
02/06/2022 - 11:00am
 
Venue:
Broadcast Venue, 25th Floor, Wisma Genting, Jalan Sultan Ismail, KL
03/06/2022 - 10:00am
 
Venue:
Broadcast Venue at Chin Hin Culture Centre No. F-0-1 and F-0-2, Pusat Perdagangan Kuchai, Kuala Lumpur
03/06/2022 - 3:30pm
 
 
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Venue:
Boardcast Venue, 12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, PJ
07/06/2022 - 11:00am
 
Venue:
Mercure Kuala Lumpur Glenmarie Hotel, Suite I, Level 2, Mercure Kuala Lumpur Glenmarie Hotel, Seksyen U1, Shah Alam
08/06/2022 - 10:30am
 
Venue:
Melati Room, Level 2, Bangi Resort Hotel, Off Persiaran Bandar, Bandar Baru Bangi,
08/06/2022 - 11:00am
 
Venue:
"Online meeting platform at: https://meeting.boardroomlimited.my(Domain Registration No. with MYNIC - D6A357657) provided by Boardroom Share Registrars Sdn Bhd Malaysia"
08/06/2022 - 11:00am
 
Venue:
"Online meeting platform of Vote2U at https://web.vote2u.my provided by Agmo Digital Solutions Sdn. Bhd. (Domain Registration No. with MYNIC - D6A471702) Malaysia"
09/06/2022 - 10:00am
 
Venue:
Level 4, Menara MBSB Bank, Lot 12, Persiaran Barat, Seksyen 52, PJ
09/06/2022 - 10:00am
 
Venue:
Ballroom 2, Eastin Hotel Kuala Lumpur, Level LG, 13, Jalan 16/11, Off Jalan Damansara, PJ
10/06/2022 - 10:00am
 
Venue:
Tasha Hall, Cinta Sayang Resort, Persiaran Cinta Sayang, Sungai Petani, Kedah
10/06/2022 - 10:00am
 
Venue:
Fully Virtual Online Platform https://web.vote2u.my MYNIC D6A4717702 Malaysia
10/06/2022 - 11:00am
 
Venue:
Ballroom 2, Eastin Hotel Kuala Lumpur, Level LG, 13, Jalan 16/11, Off Jalan Damansara, PJ
10/06/2022 - 11:30am
 
 
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Venue:
Royale Chulan Damansara, 2A Jalan PJU 7/3, Mutiara Damansara, PJ
13/06/2022 - 9:30am
 
 
Venue:
Royale Chulan Damansara 2, Jalan PJU 7/3, Mutiara Damansara, PJ
15/06/2022 - 9:30am
 
Venue:
"Broadcast venue at TIME Lobby,Ground Floor,No.14,Jln Majistret U1/26, HICOM Glenmarie Industrial Park, Shah Alam, Malaysia, Meeting platform at https://meeting.boardroomlimited.my Malaysia"
15/06/2022 - 10:00am
 
Venue:
The Zenith Hotel, Jalan Putra Square 6, Kuantan, Pahang
15/06/2022 - 10:00am
 
Venue:
Broadcast Venue at the Meeting Room, Level 3, New World Petaling Jaya Hotel, Paradigm, Kelana Jaya
15/06/2022 - 10:00am
 
Venue:
Nusantara Ballroom 3, Level 2, Sheraton Imperial Hotel Kuala Lumpur, Jalan Sultan Ismail, Chow Kit
15/06/2022 - 10:00am
 
Venue:
Meeting hosted virtually through the online meeting platform at https://agm.digerati.com.my/pasb-online Malaysia
15/06/2022 - 11:00am
 
Venue:
Meeting hosted virtually through the online meeting platform at https://agm.digerati.com.my/pasb-online Malaysia
15/06/2022 - 2:00pm
 
Venue:
Online Meeting Platform of Vote2U at https://web.vote2u.my Malaysia
15/06/2022 - 2:30pm
 
Venue:
Online Meeting Platform : Lumi AGM provided by Boardroom Share Registrars Sdn Bhd at https://meeting.boardroomlimited.my in Malaysia
15/06/2022 - 2:30pm
 
Venue:
Broadcast Venue: Royale Chulan Damansara, 2 Jalan PJU 7/3, Mutiara Damansara, Petaling Jaya
16/06/2022 - 9:30am
 
Venue:
L2-17 & L2-18, Level 2, Gamuda Walk, Persiaran Anggerik Vanilla, Seksyen 31, Kota Kemuning, Shah Alam
16/06/2022 - 10:00am
 
Venue:
Gallery 2, Level 1, Concorde Hotel Kuala Lumpur, 2, Jalan Sultan Ismail, Kuala Lumpur
16/06/2022 - 10:00am
 
Venue:
Broadcast Venue at RedQ, Jalan Pekeliling 5, Lapangan Terbang Antarabangsa Kuala Lumpur (klia2), KLIA
16/06/2022 - 10:00am
 
Venue:
Online Meeting Platform via https://meeting.boardroomlimited.my with Remote Participation and Voting (RPV) facilities M'sia
16/06/2022 - 11:00am
 
Venue:
Level 3, Menara LGB, No. 1, Jalan Wan Kadir,Taman Tun Dr. Ismail, KL
16/06/2022 - 11:00am
 
Venue:
Fully virtual at the Broadcast Venue at The Grounds, Menara UEM, Tower 1, Avenue 7 The Horizon, Bangsar South City, KL
16/06/2022 - 3:00pm
 
Venue:
Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting facilities (RPV) Malaysia
16/06/2022 - 10:30pm
 
Venue:
"Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd.Malaysia"
17/06/2022 - 10:30am
 
Venue:
Broadcast Venue, Suite 61 & 62, Setia Avenue, No. 2, Jalan Setia Prima S U13/S, Setia Alam Seksyen U13 Shah Alam
17/06/2022 - 10:30am
 
 
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Venue:
"Online Meeting Platform hosted on Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn Bhd (Domain Registration No. with MyNIC Berhad: D4A004360) in Malaysia"
20/06/2022 - 10:00am
 
Venue:
Johor Tower, 15, Jalan Gereja, Johor Bahru, Johor
21/06/2022 - 9:00am
 
Venue:
Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting (RPV) facilities Malaysia
21/06/2022 - 10:00am
 
Venue:
Training Centre, 1st Floor Wisma SabahPorts, Sapangar Bay Container Port, Sapangar Bay, Kota Kinabalu, Sabah
21/06/2022 - 10:00am
 
Venue:
Broadcast Venue at Training Hall, Level 6, Wisma DRB-HICOM, No. 2, Jalan Usahawan U1/8, Seksyen U1, Shah Alam
22/06/2022 - 10:00am
 
Venue:
Broadcast Venue : Tricor Business Centre, Gemilang Meeting Room, Unit 29-01, Level 29 Tower A, Vertical Business Suite, Avenue 3, Bangsar South. KL
22/06/2022 - 11:00am
 
Venue:
Broadcast venue at Nexus 3, Level 3A, Connexion Conference & Event Centre at Nexus, Bangsar South City, KL
22/06/2022 - 2:00pm
 
Venue:
TIIH Online website at https://tiih.online as provided by Tricor Investor & Issuing House Services Sdn. Bhd.Malaysia
22/06/2022 - 2:30pm
 
Venue:
TIIH Online website at https://tiih.online as provided by Tricor Investor & Issuing House Services Sdn. Bhd.Malaysia
22/06/2022 - 3:30pm
 
Venue:
Online meeting platform via https://meeting.boardroomlimited.my/ with remote participation and electronic voting facilities M'sia
23/06/2022 - 10:00am
 
Venue:
Online Meeting Platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia
23/06/2022 - 10:00am
 
Venue:
Broadcast Venue, Level 43A, MYEG Tower, Empire City, No. 8, Jalan Damansara, PJU 8, PJ
23/06/2022 - 10:00am
 
Venue:
Meeting Room of Adventa Berhad, 21, Jalan Tandang 51/205A, Seksyen 51, PJ
23/06/2022 - 10:30am
 
Venue:
Zamrud Room, Ground Floor, The Saujana Hotel Kuala Lumpur, Saujana Resort, Jalan Lapangan Terbang SAAS, Shah Alam
23/06/2022 - 10:30am
 
Venue:
Online Meeting Platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia
23/06/2022 - 11:00am
 
Venue:
Camelia Ballroom, Paya Bunga Hotel Terengganu, Off Jalan Sultan Ismail, Kuala Terengganu, Terengganu
23/06/2022 - 11:00am
 
Venue:
Fully virtual via virtual meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia
23/06/2022 - 11:00am
 
Venue:
Broadcast Venue at the Penthouse, Level 20, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, Subang Jaya
23/06/2022 - 3:00pm
 
Venue:
TIIH Online website at https://tiih.online (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn. Bhd.Malaysia
24/06/2022 - 9:00am
 
Venue:
Tricor Business Centre, Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi,Kuala Lumpur
24/06/2022 - 9:00am
 
Venue:
Fully virtual basis through live streaming via Remote Participation and Voting ("RPV") Facilities provided by Agmo Digital Solutions Sdn. Bhd. ("AGMO") via its Vote2U Online website at https://web.vote2u.my Malaysia
24/06/2022 - 5:00pm
 
 
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Venue:
Broadcast Venue at L21-03, Level 21, PJX-HM Shah Tower, No.16A, Persiaran Barat, Petaling Jaya
27/06/2022 - 10:00am
 
Venue:
Pentas 1, The Kuala Lumpur Performing Arts Centre Sentul Park, Jalan Strachan Off Jalan Sultan Azlan Shah, KL
27/06/2022 - 10:00am
 
Venue:
Broadcast Venue, Meeting Room, No. 18, Jalan Jurunilai U1/20, Seksyen U1, Hicom Glenmarie Industrial Park, Shah Alam
27/06/2022 - 3:00pm
 
Venue:
Meeting Platform: Online virtual meeting using the remote participation and voting ("RPV") facilities of TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) Malaysia
28/06/2022 - 10:00am
 
Venue:
Fully Virtual from the Online Meeting Platform at https://bit.ly/3KUCPSs provided by HMC Corporate Services Sdn Bhd M'sia
28/06/2022 - 10:00am
 
Venue:
Lecture Halls 3 and 4, Level 4, Academic Block, University of Cyberjaya Campus, Persiaran Bestari, Cyber 11,Cyberjaya
28/06/2022 - 11:30am
 
Venue:
Broadcast Venue at Kristal Hall 1, TM Convention Centre, Menara TM, Jalan Pantai Baharu, KL
28/06/2022 - 2:00pm
 
Venue:
Balai Tunku Abdul Rahman, The Royal Commonwealth Society, No. 4, Jalan Birah, Damansara Heights, KL
29/06/2022 - 9:00am
 
Venue:
Online Meeting Platform : https://meeting.boardroomlimited.my/(Domain Registration No. with MYNIC - D6A357657) Malaysia
29/06/2022 - 10:00am
 
Venue:
"To be conducted on a fully virtual basis through live streaming and online remote voting via the remote participation and voting (RPV) facilities hosted on the VirtualeAGM e-portal at www.vpoll.com.my (Domain Registration No. D1A457149) in Malaysia"
29/06/2022 - 10:00am
 
Venue:
Broadcast Venue at VE Hotel & Residence Kuala Lumpur, Invent Room, Level M3, Bangsar South City, No. 8, Jalan Kerinchi
29/06/2022 - 10:30am
 
Venue:
Online Meeting Platform via 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
30/06/2022 - 10:00am
 
Venue:
Broadcast Venue at Level 10, Tower 1, Avenue 5, Bangsar South City, KL
30/06/2022 - 10:30am