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December 2022

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Hibiscus Petroleum Berhad
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"
01/12/2022 - 9:30am
 
JF Technology Berhad
Venue:
Greens III, Sports Wing, Tropicana Golf & Country Resort Berhad, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, Petaling Jaya
01/12/2022 - 9:30am
 
REDtone Digital Berhad (fka REDtone International Bhd)
Venue:
Broadcast Venue at Manhattan V, Level 14, Berjaya Times Square Hotel Kuala Lumpur
01/12/2022 - 10:00am
 
Hibiscus Petroleum Berhad
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"
01/12/2022 - 11:00am
 
Harn Len Corporation Bhd
Venue:
Merdeka Hall, Ground Floor, Johor Tower, 15 Jalan Gereja, Johor Bahru
02/12/2022 - 10:00am
 
FCW Holdings Berhad
Venue:
Broadcast Venue: Conference Room, 29th Floor, Menara JKG, No. 282, Jalan Raja Laut, KL
02/12/2022 - 11:00am
 
 
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YTL Power International Bhd
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
06/12/2022 - 9:30am
 
Dagang Nexchange Berhad (Formerly Known As Time Engineering Berhad)
Venue:
Multipurpose Hall, Level 3A, Dagang Net Tower, Block 10 (A & B) Corporate Park, Star Central, Lingkaran Cyberpoint Timur, Cyber 12, Cyberjaya
06/12/2022 - 10:00am
 
Revenue Group Bhd
Venue:
Ballroom I & II, Main Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, Petaling Jaya
06/12/2022 - 10:00am
 
Revenue Group Bhd
Venue:
Ballroom I & II, Main Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, Petaling Jaya
06/12/2022 - 10:30am
 
YTL Corporation 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
06/12/2022 - 1:30pm
 
Mesb Berhad
Venue:
An online platform at https://www.digitizevote.my (Domain Registration No. with MYNIC: D6A474651) Malaysia
06/12/2022 - 2:30pm
 
Mesb Berhad
Venue:
An online platform at https://www.digitizevote.my (Domain Registration No. with MYNIC: D6A474651) Malaysia
06/12/2022 - 3:00pm
 
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
06/12/2022 - 4:30pm
 
Scientex Packaging (Ayer Keroh) Berhad (fka Daibochi Plastic And Packaging Industry Bhd.)
Venue:
Broadcast venue:Auditorium, Bangunan Scientex, No. 9, Persiaran Selangor, Seksyen 15, Shah Alam
07/12/2022 - 11:00am
 
Reneuco Berhad (fka KPower Berhad)
Venue:
Broadcast venue at Level 18, Plaza VADS, No. 1, Jalan Tun Mohd Fuad, Taman Tun Dr. Ismail, KL
07/12/2022 - 11:00am
 
Supermax Corporation Berhad
Venue:
Grand Ballroom, Lower Ground Floor, Eastin Hotel KL, 13, Jalan 16/11, Petaling Jaya
08/12/2022 - 9:30am
 
Gamuda Berhad
Venue:
Online meeting platform via TIIH Online website at https://tiih.online (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn. Bhd
08/12/2022 - 10:00am
 
Pls Plantations Berhad
Venue:
Broadcast Venue at Ekovest Sales Gallery, Seminar Room, 122, Jalan Desa Gombak 1, Off Jalan Gombak, KL
08/12/2022 - 10:30am
 
MK Land Holdings Berhad
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
08/12/2022 - 10:30am
 
Fintec Global Bhd
Venue:
Broadcast Venue: Level 4, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort Petaling Jaya, Selangor Darul Ehsan (Meeting Platform via https://rebrand.ly/FintecAGM)
08/12/2022 - 11:00am
 
Scientex Berhad
Venue:
Virtual Meeting Platform via TIIH Online website at https://tiih.online Malaysia
08/12/2022 - 11:30am
 
Kluang Rubber Company (Malaya) Berhad
Venue:
Online Meeting Platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC-D6A357657) with Remote Participation and Electronic Voting Facilities Malaysia
08/12/2022 - 12:30pm
 
Vsolar Group Berhad
Venue:
Broadcast Venue at Lot 4.1, Menara Lien Hoe, Persiaran Tropicana, Tropicana Golf & Country Resort, PJ
08/12/2022 - 2:30pm
 
Ekovest Berhad
Venue:
Broadcast Venue at Ekovest Sales Gallery, 3rd Floor, No. 122, Jalan Desa Gombak 1, Jalan Gombak,KL
09/12/2022 - 10:30am
 
TWL Holdings Berhad (nka Tiger Synergy Berhad)
Venue:
Online Meeting Platform at https://www.swsb.com.my, Malaysia
09/12/2022 - 11:00am
 
Technodex Berhad
Venue:
Broadcast Venue: Level 12, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, Petaling Jaya
09/12/2022 - 11:00am
 
 
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Borneo Oil Berhad
Venue:
2nd Floor, Victoria Point, Jalan OKK Awang Besar, W.P. Labuan
12/12/2022 - 8:30am
 
KPJ Healthcare Berhad
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
12/12/2022 - 2:30pm
 
Knm Group Berhad
Venue:
online meeting platform at https://meeting.boardroomlimited.my as provided by Boardroom Share Registrars Sdn Bhd Malaysia
13/12/2022 - 10:00am
 
Berjaya Land Berhad
Venue:
Broadcast Venue : Manhattan V, Level 14, Berjaya Times Square Hotel, Kuala Lumpur, No. 1 Jalan Imbi, KL
13/12/2022 - 10:00am
 
Berjaya Land Berhad
Venue:
Broadcast Venue : Manhattan V, Level 14, Berjaya Times Square Hotel, Kuala Lumpur, No. 1 Jalan Imbi, KL
13/12/2022 - 10:00am
 
Jaycorp Berhad
Venue:
Meeting Room 3, Level 2, Holiday Inn Melaka, Jalan Syed Abdul Aziz, Melaka
13/12/2022 - 10:30am
 
Ecofirst Consolidated Bhd
Venue:
Ballroom 1, Level 5, Summit Hotel Subang USJ, Persiaran Kewajipan USJ 1, UEP Subang Jaya
14/12/2022 - 10:00am
 
Uzma Berhad
Venue:
Broadcast Venue at Level 2, Uzma Tower, No. 2 Jalan PJU 8/8A, Damansara Perdana, Petaling Jaya
14/12/2022 - 10:00am
 
Kim Teck Cheong Consolidated Berhad
Venue:
Broadcast Venue: Kim Teck Cheong Consolidated Berhad, Meeting Room, Lot 73, Jalan Kilang, Sedco Light Industrial Estate Mile 5 1/2, Jalan Tuaran, Kota Kinabalu, Sabah
15/12/2022 - 9:30am
 
P.A. Resources Berhad
Venue:
Kelab Rahman Putra Malaysia, Jalan BRP 2/1, Bukit Rahman Putra, Sungai Buloh
15/12/2022 - 10:00am
 
Berjaya Corporation Berhad
Venue:
Broadcast Venue: Manhattan V, Level 14, Berjaya Times Square Hotel Kuala Lumpur, No. 1 Jalan Imbi, KL
15/12/2022 - 10:00am
 
Cme Group Berhad
Venue:
Precinct Room, Dorsett Putrajaya, Lot 3 (Lot3C5) Precinct 3, Wilayah Persekutuan Bandar, Putrajaya
15/12/2022 - 10:30am
 
Tomypak Holdings Berhad
Venue:
Online Meeting Platform at https://tiih.online, Remote Participation and Electronic Voting Facilities Malaysia
15/12/2022 - 11:00am
 
Hiap Teck Venture Berhad
Venue:
"Virtual platform at the Broadcast Venue located at the Auditorium, Level 3A Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, Petaling Jaya"
16/12/2022 - 10:00am
 
 
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Digistar Corporation Berhad
Venue:
Level 3, Imperial Heritage Hotel Melaka, No 1, Jalan Merdeka 1, Taman Melaka Raya, Melaka
20/12/2022 - 10:00am
 
Green Ocean Corporation Bhd
Venue:
Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya
20/12/2022 - 10:30am
 
Hextar Capital Berhad (fka Opcom Holdings Berhad)
Venue:
Extraordinary General Meeting of Opcom Holdings Berhad ("OPCOM" or "the Company") will be conducted in a virtual manner through live streaming from the Conference Room of OPCOM, Jalan Utas 15/7, Shah Alam
20/12/2022 - 2:00pm
 
 
MCE HOLDINGS BERHAD
Venue:
Trading Post, Ponderosa Golf & Country Club, No. 3, Jalan Ponderosa 1, Taman Ponderosa, Johor Bahru, Johor
22/12/2022 - 9:30am
 
Seal Incorporated Berhad
Venue:
"Fully virtual via online meeting platform atbhttps://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia"
22/12/2022 - 10:30am
 
Sarawak Cable Berhad
Venue:
Online meeting platform: https://meeting.boardroomlimited.my, Malaysia
23/12/2022 - 9:00am
 
 
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Cypark Resources Berhad
Venue:
Meeting Room of Securities Services (Holdings) Sdn. Bhd, Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, Kuala Lumpur
27/12/2022 - 3:30pm
 
Pestech International Berhad
Venue:
Broadcast Venue at No. 26, Jalan Utarid U5/14, Seksyen U5, Shah Alam
28/12/2022 - 10:00am
 
Saudee Group Berhad (F.K.A Sinaria Corporation Berhad)
Venue:
Level 4, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya
28/12/2022 - 10:30am
 
MAG Holdings Berhad (fka Xinghe Holdings Berhad)
Venue:
WORQ KL Gateway, Unit 3.07, Level 3, KL Gateway Mall, Gateway Mall, No. 2, Jalan Kerinchi, Pantai Dalam, KL
29/12/2022 - 9:00am
 
NEXGRAM HOLDINGS BERHAD
Venue:
Banyan Room, Sime Darby Conversation Centre (SDCC), 1A, Jalan Bukit Kiara 1, Bukit Kiara, KL
29/12/2022 - 10:30am
 
Techbase Industries Berhad (fka Prolexus Berhad)
Venue:
Broadcast Venue, Unit 702, Level 7, Tropicana Gardens Office Tower, No. 2A, Persiaran Surian, PJ
30/12/2022 - 10:00am