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Venue:
Pearl Room, Level UC, Avante Hotel, No. 1, Persiaran Bandar Utama, Bandar Utama, Petaling Jaya
03/07/2024 - 10:30am Venue:
Junior Ballroom, Level 11, DoubleTree by Hilton, No. 12, Jalan Ngee Heng, Johor Bahru, Johor 03/07/2024 - 2:00pm |
Venue:
Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, Kuala Lumpur 04/07/2024 - 3:00pm |
Venue:
Room 209, 2nd Floor, Wisma Bukit Mata Kuching, Jalan Tunku Abdul Rahman, Kuching, Sarawak,
05/07/2024 - 10:30am Venue:
Broadcast Venue:- Conference Room of HexCap at No. 11, Jalan Utas 15/7, Shah Alam
05/07/2024 - 11:00am Venue:
Broadcast Venue:- Conference Room of HexCap at No. 11, Jalan Utas 15/7, Shah Alam
05/07/2024 - 11:00am Venue:
Broadcast Venue:- Conference Room of HexCap at No. 11, Jalan Utas 15/7, Shah Alam 05/07/2024 - 11:00am |
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Venue:
"Broadcast Venue : Tricor Business Centre, Gemilang Room, Unit 29-02, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South
No. 8, Jalan Kerinchi, Kuala Lumpur" 10/07/2024 - 11:00am Venue:
Level 17, KYM Tower, No. 8, Jalan PJU 7/6, Mutiara Damansara, Petaling Jaya
10/07/2024 - 11:00am |
Venue:
12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, Petaling Jaya 11/07/2024 - 2:30pm |
Venue:
Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya, Selangor via online meeting platform at https://rebrand.ly/XOX-EGM Malaysia 12/07/2024 - 10:00am |
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Venue:
"Fully virtual and online remote voting using the Remote Participation and Electronic Voting Facilities (RPEV) via online meeting platform at
https://web.vote2u.my (Domain Registration No. with MYNIC:D6A471702) Malaysia" 15/07/2024 - 10:00am |
Venue:
Online meeting platform of TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia
16/07/2024 - 9:30am Venue:
Online Platform: Boardroom Smart Investor Portal at https://investor.boardroomlimited.com with Remote Participation and Electronic Voting facilities Malaysia 16/07/2024 - 10:30am |
Venue:
To be deemed held where the Chairman of the Meeting is in Malaysia and on a fully virtual basis hosted on the website at https://meeting.boardroomlimited.my provided by Boardroom Malaysia 17/07/2024 - 10:00am Venue:
Broadcast Venue, Conference Room, 29th Floor, Menara JKG, No. 282, Jalan Raja Laut, Kuala Lumpur 17/07/2024 - 10:30am |
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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 25/07/2024 - 10:00am |
Venue:
Kelawai Room, Lobby Level, Evergreen Laurel Hotel Penang, No. 53, Persiaran Gurney, Penang
26/07/2024 - 10:00am |
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Venue:
Meeting Room 2 and 3, Level 2, Renaissance Johor Bahru Hotel, 2, Jalan Permas 11, Bandar Baru Permas Jaya, Johor Bahru, Johor 30/07/2024 - 11:00am |
Venue:
Broadcast Venue at the Novel Ballroom, Level 1A, Malaysia International Trade and Exhibition Centre (MITEC), Kompleks MITEC, No. 8, Jalan Dutamas 2, Kuala Lumpur 31/07/2024 - 10:00am Venue:
Broadcast Venue, Conference Room, Level 6, Bangunan Setia 1, No. 15, Lorong Dungun, Damansara Heights, Kuala Lumpur
31/07/2024 - 10:00am Venue:
Broadcast venue: Boardroom,18th Floor, Menara Atlan, 161B, Jalan Ampang, Kuala Lumpur, 31/07/2024 - 11:00am |
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