Financial Calendar

Date Events Type Add to Calendar
Upcoming Events
Historical Events
2024
17 May 2024 Quarterly Results  
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