|
Date
|
Type
|
| 2024 |
| 16 May 2024 |
02:30 pm broadcasting from Auditorium, 3A Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor via https://meeting.boardroomlimited.my |
AGM |
| 22 Feb 2024 |
|
Quarterly Results |
| 2023 |
| 10 Nov 2023 |
|
Quarterly Results |
| 14 Aug 2023 |
02:30 pm broadcasting from Auditorium, Maxis Business Innovation Centre, Ground Floor, Menara Maxis, Kuala Lumpur City Centre, Off Jalan Ampang, 50088 Kuala Lumpur. |
EGM |
| 09 Aug 2023 |
|
Quarterly Results |
| 19 May 2023 |
|
Quarterly Results |
| 18 May 2023 |
02:30 pm at Auditorium, 3A Floor, Menara Symphony,No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor. Online Meeting Platform via https://meeting.boardroomlimited.my |
AGM |
| 23 Feb 2023 |
|
Quarterly Results |
| 2022 |
| 04 Nov 2022 |
|
Quarterly Results |
| 28 Jul 2022 |
|
Quarterly Results |
| 28 Apr 2022 |
|
Quarterly Results |
| 28 Apr 2022 |
03:00 p.m. at Broadcast Venue, Online Meeting Platform Via, Remote Participation Electronic Voting Facilities, https://meeting.boardroomlimited.my,(Domain Registration No.With MYNIC-D6A357657). |
AGM |
| 24 Feb 2022 |
|
Quarterly Results |
| 2021 |
| 29 Oct 2021 |
|
Quarterly Results |
| 30 Jul 2021 |
|
Quarterly Results |
| 23 Apr 2021 |
|
Quarterly Results |
| 22 Apr 2021 |
03:00 p.m. at Broadcast Venue at Auditorium, Level 3A Floor, Menara Symphony, No.5 Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor. |
AGM |
| 26 Feb 2021 |
|
Quarterly Results |
| 2020 |
| 23 Oct 2020 |
|
Quarterly Results |
| 23 Jul 2020 |
|
Quarterly Results |
| 15 Jun 2020 |
03:00 p.m. at Broadcast Venue at Symphony Square Auditorium, 3A Floor, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor, Darul Ehsan Malaysia |
AGM |
| 24 Apr 2020 |
|
Quarterly Results |
| 20 Feb 2020 |
|
Quarterly Results |
| 2019 |
| 25 Oct 2019 |
|
Quarterly Results |
| 02 Aug 2019 |
|
Quarterly Results |
| 26 Apr 2019 |
|
Quarterly Results |
| 25 Apr 2019 |
10:00 a.m. at Connexion Conference & Event Centre, Grand Nexus (Level 3A), Nexus, Bangsar South City, No. 7, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia |
AGM |
| 15 Feb 2019 |
|
Quarterly Results |
| 2018 |
| 18 Oct 2018 |
|
Quarterly Results |
| 18 Jul 2018 |
|
Quarterly Results |
| 19 Apr 2018 |
|
Quarterly Results |
| 19 Apr 2018 |
10:00 a.m. at Grand Ballroom, Level 3A, Connexion@nexus, Bangsar South City, No. 7, Jalan Kerinchi, 59200 Kuala Lumpur. |
AGM |
| 08 Feb 2018 |
|
Quarterly Results |
| 2017 |
| 19 Jun 2017 |
Proposed Private Placement of 300,000,000 new placement shares at RM5.47 for each placement share to raise gross proceeds of RM1,641,000,000. |
SHARE_PLACEMENT |
| 26 Apr 2017 |
10:00 a.m. at Grand Ballroom, Level 3A, Connexion@Nexus, Bangsar South City, No. 7, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia |
AGM |
| 2016 |
| 20 Apr 2016 |
11.30 a.m. at Grand Ballroom, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia. |
EGM |
| 20 Apr 2016 |
10.00 a.m. at Grand Ballroom, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia. |
AGM |
| 2015 |
| 28 Apr 2015 |
11.30 a.m. at Grand Ballroom, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur. |
EGM |
| 28 Apr 2015 |
10.00 a.m. at Grand Ballroom, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur. |
AGM |
| 2014 |
| 07 May 2014 |
4.00 p.m. at The Ballroom 1, Level 3, Kuala Lumpur Convention Centre, Kuala Lumpur City Centre, 50088 Kuala Lumpur, Malaysia. |
EGM |
| 07 May 2014 |
2.15 p.m. at The Ballroom 1, Level 3, Kuala Lumpur Convention Centre, Kuala Lumpur City Centre, 50088 Kuala Lumpur, Malaysia. |
AGM |
| 2013 |
| 09 May 2013 |
11.30 a.m. at The Grand Ballroom, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia. |
EGM |
| 09 May 2013 |
10.00 a.m. at The Grand Ballroom, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia. |
AGM |
| 2012 |
| 31 May 2012 |
11.30 a.m. at Grand Ballroom, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia. |
EGM |
| 31 May 2012 |
10.00 a.m. at The Grand Ballroom, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia. |
AGM |
| 2011 |
| 31 May 2011 |
11.30 a.m at Grand Ballroom, Level 1,Mandarin Oriental, Kuala Lumpur City Centre,50088 Kuala Lumpur, Malaysia |
EGM |
| 31 May 2011 |
10.00 a.m Grand Ballroom, Level 1, Mandarin Oriental, Kuala Lumpur City Centre, 50088 Kuala Lumpur, Malaysia |
AGM |