Meeting
| Type | Meeting Date/Time | Company/Venue | FYE | Attachment |
|---|---|---|---|---|
| AGM | 26/05/2025 - 10:00am |
SD Guthrie Berhad (fka Sime Darby Plantation Berhad) Venue : Ballroom, Level 3, Malaysia International Trade and Exhibition Centre (MITEC), Kompleks MITEC, No. 8, Jalan Dutamas 2, Kuala Lumpur, Online Platform via TIIH Online website at https:tiih.online with Remote Participation and Voting facilities (RPV) Malaysia |
31/12/2024 | |
| AGM | 26/05/2025 - 9:00am |
Comfort Gloves Bhd Venue : Flemington Hotel (Hall : M1 (Ground Floor)), 1, Jalan Samanea Saman, Taiping, Perak |
31/12/2024 | |
| AGM | 23/05/2025 - 11:30am |
Ta Ann Holdings Berhad Venue : The Space, iCube Innovation, B423-B433, Tower B2, Level 4, ICOM Square, Jalan Pending, Kuching, Sarawak |
31/12/2024 | |
| AGM | 23/05/2025 - 10:30am |
Pentamaster Corporation Berhad Venue : PMT 861, Persiaran Cassia Selatan 6, Taman Perindustrian Batu Kawan, Simpang Ampat, Pulau Pinang |
31/12/2024 | |
| AGM | 23/05/2025 - 10:00am |
Dutch Lady Milk Industries Berhad Venue : "Main Venue at Grand Ballroom, Sime Darby Convention Centre, No. 1A, Jalan Bukit Kiara, Bukit Kiara, KL, Virtual Meeting Platform at https:meeting.boardroomlimited.my with Remote Participation and Electronic Voting facilities Malaysia" |
31/12/2024 | |
| AGM | 23/05/2025 - 10:00am |
IFCA MSC Berhad Venue : The Auditorium, IFCA MSC Berhad, Block F2, No. 19, Jalan PJU 142A, Dataran Prima, Petaling Jaya |
31/12/2024 | |
| AGM | 23/05/2025 - 10:00am |
Formosa Prosonic Industries Berhad Venue : Crown Hall, Level 1, Crystal Crown Hotel Harbour View, 217 Persiaran Raja Muda Musa, Port Klang |
31/12/2024 | |
| AGM | 22/05/2025 - 3:30pm |
Bumi Armada Berhad Venue : Ballrooms 1 & 2, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, Kuala Lumpur |
31/12/2024 | |
| AGM | 22/05/2025 - 2:00pm |
Aeon Co. (M) Bhd Venue : Grand Ballroom, Level 2, InterContinental Kuala Lumpur, 165, Jalan Ampang, Kuala Lumpur, Online meeting platform via Boardroom Smart Investor Portal at https:investor.boardroomlimited.com. with Remote Participation and Electronic Voting facilities Malaysia |
31/12/2024 | |
| AGM | 22/05/2025 - 10:00am |
KKB Engineering Berhad Venue : Grand Margherita Hotel, Jalan Tunku Abdul Rahman, Kuching, Sarawak |
31/12/2024 |