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Venue:
Live streaming and online remote voting via the Remote Participation and Electronic Voting ("RPEV") facilities at https://meeting.boardroomlimited.my (Domain registration number with MYNIC: D6A357657 Malaysia 02/08/2024 - 10:30am |
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Venue:
Online Meeting Platform via https://investor.boardroomlimited.com with Remote Participation and Electronic Voting Malaysia 05/08/2024 - 10:00am |
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Venue:
Online Meeting Platform provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia via TIIH Online website at https://tiih.online or https://tiih.com.my Malaysia 08/08/2024 - 10:00am |
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Venue:
Manuka 2 & 3, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, 8 Jalan Kerinchi, Kuala Lumpur
15/08/2024 - 11:00am Venue:
Manuka 2 & 3, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, 8 Jalan Kerinchi, Kuala Lumpur 15/08/2024 - 2:00pm Venue:
Manuka 2 & 3, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, 8 Jalan Kerinchi, KL
15/08/2024 - 3:00pm Venue:
Manuka 2 & 3, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, 8 Jalan Kerinchi, KL
15/08/2024 - 3:00pm |
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Venue:
Kingfisher 1, Fraser Place Puteri Harbour, Residensi & Hotel Marina, Persiaran Tanjung, Pengkalan Puteri, Iskandar Puteri, Johor Darul Takzim 19/08/2024 - 10:30am |
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Venue:
Board Room, 26th Floor, Bangunan AmBank Group, No. 55, Jalan Raja Chulan, Kuala Lumpur
21/08/2024 - 10:00am |
Venue:
Amber Junior Ballroom, AVANTÉ Hotel, No. 1, Persiaran Bandar Utama, Bandar Utama, Petaling Jaya
22/08/2024 - 11:00am |
Venue:
Broadcast Venue: The Auditorium, Plot 287(A), Lengkok Kampung Jawa Satu, Bayan Lepas Free Industrial Zone Phase 3,Bayan Lepas, Pulau Pinang
23/08/2024 - 10:00am Venue:
Fully virtual basis through live streaming and online remote voting via the online meeting platform at https://web.vote2u.my (Domain registration number with MYNIC D6A471702) Malaysia 23/08/2024 - 10:00am |
Venue:
Online Meeting Platform via TIIH Online website at https://tiih.online Malaysia
24/08/2024 - 9:30am |
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Venue:
PCCS Group Berhad's Corporate Office, Lot 1376, GM127, Mukim Simpang Kanan, Jalan Kluang, Batu Pahat, Johor
26/08/2024 - 10:00am Venue:
Holiday Villa Hotel, Ruby 5, Level 8, No. 260, Jalan Dato' Sulaiman, Taman Abad, Johor Bahru
26/08/2024 - 10:00am |
Venue:
A Virtual Basis Through Live Streaming and online remote voting via remote participation website at https://sshsb.net.my/Malaysia
27/08/2024 - 10:00am Venue:
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, Kuala Lumpur
27/08/2024 - 12:00pm Venue:
Unit 7-21, Wisma Conlay, No. 1, Jalan USJ 10/1, Taipan Business Centre, Subang Jaya 27/08/2024 - 2:30pm Venue:
No. 1, Jalan Sri Plentong, Taman Perindustrian Sri Plentong, Masai, Johor Darul Takzim 27/08/2024 - 3:00pm Venue:
No. 1, Jalan Sri Plentong, Taman Perindustrian Sri Plentong, Masai, Johor Darul Takzim
27/08/2024 - 4:00pm |
Venue:
Online Meeting Platform of TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration no. with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn. Bhd. Malaysia 28/08/2024 - 10:00am Venue:
Broadcast venue at No.5-7, Level 5, Menara MBMR, No.1, Jalan Syed Putra, Kuala Lumpur
28/08/2024 - 10:00am Venue:
No. 3 Jalan Sesiku 15/2, Section 15, Shah Alam Industrial Site, Shah Alam
28/08/2024 - 10:00am Venue:
Live Streaming and Remote Meeting Platform of TIIH Online provided by Tricor Investor & Issuing House Services Sdn Bhd via its website at https://tiih.online Malaysia 28/08/2024 - 10:30am Venue:
Adam Glass Hall, Tiara Melaka Golf and Country Club, Jalan Gapam, Bukit Katil, Melaka
28/08/2024 - 2:30pm Venue:
Broadcast Venue at Level 12, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, Petaling Jaya
28/08/2024 - 3:00pm Venue:
Broadcast venue, Wisma Matrix, No. 57, Jalan Tun Dr Ismail, Seremban, Negeri Sembilan
28/08/2024 - 10:30pm |
Venue:
Ballroom V, Main Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, Petaling Jaya
29/08/2024 - 9:00am Venue:
Remote Participation and Electronic Voting Platform via https://www.propollsolutions.com.my (Domain Registration Number D1A403203 Malaysia 29/08/2024 - 9:30am Venue:
Meeting online platform of TIIH Online provided by Tricor Investor & Issuing House Services Sdn. Bhd. in Malaysia via its website at https://tiih.online or https://tiih.com.my (Domain Registration number with MYNIC: D1A282781) Malaysia 29/08/2024 - 9:30am Venue:
Broadcast Venue at the Centrestage, 3rd Floor, Wisma IJM, Jalan Yong Shook Lin, Petaling Jaya
29/08/2024 - 10:00am Venue:
Remote Participation and Electronic Voting Platform via https://meeting.boardroomlimited.my (Domain Registration Number with MYNIC-D6A357657) Malaysia 29/08/2024 - 10:00am Venue:
To be held on a virtual basis hosted on Securities Services e-Portal at https://sshsb.net.my/ at the broadcast venue at the Meeting Room of Securities Services (Holdings) Sdn. Bhd., Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, KL 29/08/2024 - 10:00am Venue:
Broadcast Venue at QL Training Hall, No. 16A, Jalan Astaka U8/83, Bukit Jelutong, Shah Alam
29/08/2024 - 10:00am Venue:
Nat King Cole, Level 9, Jazz Hotel Penang, No. 1, Jalan Seri Tanjung Pinang 1, Tanjung Tokong, Penang
29/08/2024 - 10:30am Venue:
Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, PJ
29/08/2024 - 10:30am Venue:
Room 5, Level 1, Ixora Hotel, 3096, Jalan Baru, Bandar Perai Jaya, Perai, Pulau Pinang
29/08/2024 - 11:00am Venue:
Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysa
29/08/2024 - 11:00am Venue:
Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia
29/08/2024 - 11:00am Venue:
Online Meeting Platform at https://rebrand.ly/PNE-AGM provided by Inshub Sdn. Bhd. from the Main Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya 29/08/2024 - 2:00pm Venue:
THE CONFERENCE ROOM, NO. 6, JALAN DEWANI 1, KAWASAN PERINDUSTRIAN DEWANI, JOHOR BAHRU, JOHOR 29/08/2024 - 2:30pm Venue:
Online Meeting Platform via Boardroom Smart Investor Portal at https://meeting.boardroomlimited.my using Remote Participation and Electronic Voting (RPEV) facilities Malaysia 29/08/2024 - 3:00pm Venue:
Online Meeting Platform via Boardroom Smart Investor Portal at https://meeting.boardroomlimited.my using Remote Participation and Electronic Voting (RPEV) facilities Malaysia 29/08/2024 - 4:00pm |
Venue:
Conference Room of the Company, Lot 10449, Jalan Nenas, Batu 4 1/2, Kampung Jawa, Klang
30/08/2024 - 9:00am Venue:
Conference Room (Marvel), L1-01, Pacific 63@PJ Centre, No. 5, Jalan 13/6, Seksyen 13, Petaling Jaya and via the meeting platform at https://web.vote2u.my (Domain registration number with MYNIC D6A471702 30/08/2024 - 10:00am Venue:
Broadcast Venue, 29th Floor, Menara JKG, No. 282 Jalan Raja Laut, Kuala Lumpur 30/08/2024 - 10:30am Venue:
To be conducted on a fully virtual basis via the online meeting platform at www.registrar-braxton.com.my Malaysia
30/08/2024 - 10:30am Venue:
Conference Room (Marvel), L1-01, Pacific 63@PJ Centre, No. 5, Jalan 13/6, Seksyen 13, Petaling Jaya and via the meeting platform at https://web.vote2u.my (Domain registration number with MYNIC D6A471702 30/08/2024 - 11:00am Venue:
Broadcast Venue: SAM Meerkat (M) Sdn Bhd, Plot 103, Hilir Sungai Keluang Lima, Taman Perindustrian Bayan Lepas 4, Penang 30/08/2024 - 2:30pm |
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