AGM and EGM

15th Annual General Meeting

Main Venue :
Ballroom B & C, Level 6, Hilton Kuala Lumpur, 3 Jalan Stesen Sentral, Kuala Lumpur Sentral, 50470 Kuala Lumpur, Wilayah Persekutuan, Malaysia

Online Platform :
https://meeting.boardroomlimited.my

Date of Meeting : 28/05/2025

Time : 10:00 am

15th Annual General Meeting

14th Annual General Meeting

Broadcast Venue :
Sentral Ballroom, Level 6, Hilton Kuala
Lumpur, 3 Jalan Stesen Sentral,
50470 Kuala Lumpur, Wilayah Persekutuan
Malaysia

Date of Meeting : 28/05/2024

Time : 10:00 am
14th Annual General Meeting

13th Annual General Meeting

Broadcast Venue :
Sentral Ballroom, Level 6, Hilton Kuala Lumpur, 3 Jalan Stesen Sentral,
50470 Kuala Lumpur, Wilayah Persekutuan, Malaysia

Date of Meeting : 30/05/2023

Time : 10:00 am

13th Annual General Meeting

12th Annual General Meeting

Venue :
Broadcast Venue at Clarke Ballroom,
Level 6,
Le Méridien Kuala Lumpur, 2 Jalan Stesen Sentral,
Kuala Lumpur Sentral, 50470 Kuala Lumpur,
Wilayah Persekutuan,
Malaysia

Date of Meeting : 31/05/2022

Time : 10:00 am

12th Annual General Meeting

11th Annual General Meeting

Venue :
Auditorium, 3A Floor,
Menara Symphony,
No. 5, Jalan Prof. Khoo Kay Kim,
Seksyen 13, 46200 Petaling Jaya,
Selangor Darul Ehsan, Malaysia

Date of Meeting : 28/05/2021

Time : 03:00 PM

11th Annual General Meeting

10th Annual General Meeting

Venue :
Malaysia Boardroom,
Level 11 Block A, Pantai Hospital Kuala Lumpur,
8 Jalan Bukit Pantai,
59100 Kuala Lumpur,
Wilayah Persekutuan, Malaysia

Date of Meeting : 23/06/2020

Time : 02:00 PM

10th Annual General Meeting

Extraordinary General Meeting

Venue :
Ballroom 2,
Level 3D, Sheraton Petaling Jaya Hotel,
Jalan Utara C,
46200 Petaling Jaya,
Selangor Darul Ehsan,
Malaysia

Date of Meeting : 09/12/2019

Time : 10:00 AM

9th Annual General Meeting

Venue :
Ballroom A & B,
Level 6, Hilton Hotel KL Sentral,
3 Jalan Stesen Sentral,
50470 Kuala Lumpur, Wilayah Persekutuan,
Malaysia.

Date of Meeting : 28/05/2019

Time : 10:00 AM

9th Annual General Meeting

8th Annual General Meeting

Venue :
Ballroom A & B,
Level 6, Hilton Hotel KL Sentral,
3 Jalan Stesen Sentral,
50470 Kuala Lumpur, Wilayah Persekutuan,
Malaysia.

Date of Meeting : 28/05/2018

Time : 10:00 AM

8th Annual General Meeting

7th Annual General Meeting

Venue :
Nexus 2 Ballroom, Level 3A, Connexion @ Nexus,
No. 7, Jalan Kerinchi, Bangsar South City,
59200 Kuala Lumpur, Wilayah Persekutuan,
Malaysia.

Date of Meeting : 22/05/2017

Time : 10:00 AM

7th Annual General Meeting

6th Annual General Meeting

Venue :
Nexus 2 Ballroom, Level 3A, Connexion @ Nexus,
No. 7, Jalan Kerinchi, Bangsar South City,
59200 Kuala Lumpur, Wilayah Persekutuan,
Malaysia.

Date of Meeting : 27/05/2016

Time : 10:00 AM
6th Annual General Meeting

5th Annual General Meeting

Venue :
Ballroom A & B, Level 6, Hilton Hotel KL Sentral,
3 Jalan Stesen Sentral, 50470 Kuala Lumpur,
Wilayah Persekutuan, Malaysia.

Date of Meeting : 15/06/2015

Time : 10:00 AM

5th Annual General Meeting

4th Annual General Meeting

Venue :
Mahkota 2 Ballroom, Hotel Istana,
Kuala Lumpur City Centre,
73 Jalan Raja Chulan, 50200 Kuala Lumpur,
Wilayah Persekutuan, Malaysia.

Date of Meeting : 20/06/2014

Time : 10:00 AM

4th Annual General Meeting

3rd Annual General Meeting

Venue :
The Gardens Ballroom, The Gardens Hotel & Residences,
Mid Valley City,
Lingkaran Syed Putra,
59200 Kuala Lumpur,
Wilayah Persekutuan, Malaysia.

Date of Meeting : 25/06/2013

Time : 10:00 AM