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Venue:
"Broadcast Venue: Lot 4.1, Level 4, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort
PJ, via online meeting platform at https://rebrand.ly/FintecEGM Malaysia" 02/04/2024 - 11:00am |
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Venue:
Broadcast Venue at 29th Floor, Menara Public Bank, 146 Jalan Ampang, Kuala Lumpur
05/04/2024 - 10:00am |
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Venue:
Broadcast 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,KL 17/04/2024 - 9:30am |
Venue:
Fully virtual basis via online meeting platform: https://meeting.boardroomlimited.my, (Domain Registration No. with MYNIC - D6A357657) Malaysia 18/04/2024 - 10:00am Venue:
"Venue(s) Broadcast Venue at Main Auditorium, 11th Floor, Plaza OSK, Jalan Ampang, KL, Meeting Platform by Securities Services e-Portal at https://sshsb.net.my/" 18/04/2024 - 10:00am Venue:
Conference Room 2 (Broadcast Venue), Level 17, Menara Dayabumi, Jalan Sultan Hishamuddin, KL, Online meeting platform via ttps://meeting.boardroomlimited.my Malaysia 18/04/2024 - 11:00am Venue:
ClubHouse, Tropicana Golf and Country Resort, Jalan Kelab Tropicana, Petaling Jaya 18/04/2024 - 11:00am |
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Venue:
"Venue(s) Broadcast Venue at Main Auditorium, 11th Floor, Plaza OSK, Jalan Ampang, KL, Meeting Platform by Securities Services e-Portal at https://sshsb.net.my/" 23/04/2024 - 10:00am |
Venue:
Dewan Sanmarka Orang India, Hutan Melintang, Perak Darul Ridzuan
24/04/2024 - 9:30am Venue:
Tricor Business Centre, Gemilang Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, Kuala Lumpur 24/04/2024 - 10:00am Venue:
Broadcast Venue, Banquet Hall, Level 3, Kuala Lumpur Convention Centre, Kuala Lumpur City Centre 24/04/2024 - 10:00am Venue:
Broadcast Venue:- Conference Room of HexCap at No. 11, Jalan Utas 15/7, Shah Alam
24/04/2024 - 10:00am Venue:
Broadcast Venue at Crystal Room, Level 2, Mandarin Oriental Kuala Lumpur, KLCC, KL, Online Platform via TIIH Online website at https://tiih.online, with Remote Participation and Voting (RPV) facilities Malaysia 24/04/2024 - 10:30am Venue:
Ballroom V, Main Wing, Jalan Kelab Tropicana, Tropicana Golf & Country, PJ
24/04/2024 - 11:00am |
Venue:
Junior Ballroom 2, Level 11, DoubleTree by Hilton, Johor Bahru, No. 12, Jalan Ngee Heng, Johor Bahru, Johor
25/04/2024 - 9:30am Venue:
"TAMING SARI GRAND BALLROOM, THE ROYALE CHULAN KUALA LUMPUR, 5 JALAN CONLAY, KL,
Online Platform via TIIH Online website at https://tiih.online Malaysia" 25/04/2024 - 10:00am Venue:
Ballroom, Level 3, Malaysia International Trade and Exhibition Centre (MITEC), Kompleks MITEC, No. 8, Jalan Dutamas 2, KL, Virtual Meeting Platform via Boardroom Smart Investor Portal at https://investor.boardroomlimited.com with Remote Participation and Electronic Voting facilities Malaysia 25/04/2024 - 10:00am Venue:
Broadcast Venue, Function Room 1, Setia City Convention Centre, No. 1, Jalan Setia Dagang AG U13/AG, Setia Alam, Shah Alam, Online Platform at https://tiih.online with Remote Participation and Voting (RPV) facilities Malaysia 25/04/2024 - 10:00am Venue:
Broadcast venue at Level 7, Block 4, Plaza Sentral, Kuala Lumpur
25/04/2024 - 10:00am Venue:
Function Room 3, Holiday Inn Melaka, Jalan Syed Abdul Aziz, Melaka
25/04/2024 - 11:00am Venue:
Broadcast Venue at BO1-A-09, Menara 2, KL Eco City, 3, Jalan Bangsar, Kuala Lumpur 25/04/2024 - 4:00pm |
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Venue:
Virtual at the broadcast venue at Level 31, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, Online Meeting Platform via https://meeting.boardroomlimited.my Malaysia 29/04/2024 - 10:00am Venue:
"Broadcast Venue, Virtual Studio, Room 401 - 402, Level 4, Kuala Lumpur Convention Centre, KLCC, Online Meeting Platform at https://investor.boardroomlimited.com via Remote Participation and Electronic Voting (RPEV) facilities Malaysia" 29/04/2024 - 10:00am Venue:
Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya, Online Meeting platform at https://rebrand.ly/NetX-AGM Malaysia 29/04/2024 - 10:00am Venue:
Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya, via online meeting platform at https://rebrand.ly/NetX-EGM Malaysia 29/04/2024 - 11:00am Venue:
Fully virtual through live streaming using, Remote Participation and Electronic Voting facilities via online, meeting platform at https://web.vote2u.my (Domain Registration No. with MYNIC: D6A471702) Malaysia 29/04/2024 - 11:30am |
Venue:
Putrajaya Ballroom 1, Main Lobby Level, Putrajaya Marriott Hotel, IOI Resort City, Sepang, Putrajaya
30/04/2024 - 10:00am 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 30/04/2024 - 10:00am Venue:
Broadcast Venue: Level 22, 1 Powerhouse No. 1, Persiaran Bandar Utama, Bandar Utama, Petaling Jaya 30/04/2024 - 10:00am Venue:
Broadcast Venue at 3rd Floor, Tower Block, Jalan Pelabuhan Barat, Pulau Indah, Port Klang 30/04/2024 - 2:00pm Venue:
Amphitheatre,The Bousteador, Level 23, No. 10, Jalan PJU 7/6, Mutiara Damansara, Petaling Jaya 30/04/2024 - 2:30pm |
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