Broadcast Venue
Tricor Business Centre, Manuka 2 & 3 Meeting Room
Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3
Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Broadcast Venue at Main Auditorium, 11th Floor,
Plaza OSK, Jalan Ampang,
50450 Kuala Lumpur,
Wilayah Persekutuan,
Meeting Platform by Securities Services e-Portal at
https://sshsb.net.my/
Broadcast Venue at Main Auditorium, 11th Floor,
Plaza OSK, Jalan Ampang,
50450 Kuala Lumpur,
Wilayah Persekutuan
Meeting Platform by Securities Services e-Portal at
https://sshsb.net.my/
Conference Room 2 (Broadcast Venue)
Level 17, Menara Dayabumi
Jalan Sultan Hishamuddin
50050 Kuala Lumpur
Online meeting platform via https://meeting.boardroomlimited.my
Live streaming and online remote voting using Remote Participation
and Electronic Voting facilities via the online meeting platform
at https://web.vote2u.my
(Domain Registration No. with MYNIC: D6A471702)
Vote2U Online Website operated by Agmo Digital Solutions Sdn Bhd
at https://web.vote2u.my from Broadcast Venue at
Boardroom, No. 1 & 3, Bangunan TCS, Jalan SP 1/1,
Bandar Saujana Putra, 42610 Jenjarom, Selangor Darul Ehsan
Broadcast Venue at KL Sentral Room
Level 30, Menara Allianz Sentral
No. 203, Jalan Tun Sambanthan, Kuala Lumpur Sentral
50470 Kuala Lumpur
Online Meeting Platform via
https://meeting.boardroomlimited.my/.
with Remote Participation and Electronic Voting Facilities
Fully Virtual from the Broadcast Venue at
12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim,
Seksyen 13, 46200 Petaling Jaya,
Selangor Darul Ehsan,
Ground Floor, Annexe Building
Bursa Malaysia Berhad
Exchange Square, Bukit Kewangan
50200 Kuala Lumpur
Online Platform via TIIH Online website
at https://tiih.online
Broadcast Venue at 4th Floor, Menara Lien Hoe, No. 8, Persiaran
Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya,
Selangor Darul Ehsan via an online meeting platform at
https://rebrand.ly/SinaranEGM provided by Inshub Sdn. Bhd.
Fully virtual basis through live streaming and online remote
meeting platform at https://tiih.online or https://tiih.com.my
(Domain Registration No. with MYNIC - D1A282781)
Online Meeting Platform https://meeting.boardroomlimited.my provided
by Boardroom Share Registrars Sdn Bhd from the Broadcast Venue:
Level 12, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim,
Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan
Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe,
No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort,
47410 Petaling Jaya, Selangor and via
Online Meeting Platform at https://rebrand.ly/MLABS-EGM
Broadcast Venue at Lot No.3 Jalan Teknologi 3/1 Taman Sains Selangor 1
Seksyen 3 PJU 5 Kota Damansara 47810 Petaling Jaya Selangor
Online Platform via TIIH Online website at http"//tiih.online
with Remote Participation and Voting (RPV) facilities
Broadcast Venue at the Meeting Room of Securities Services (Holdings)
Sdn. Bhd., Level 7, Menara Milenium, Jalan Damanlela,
Pusat Bandar Damansara, Damansara Heights,
50490 Kuala Lumpur, Wilayah Persekutuan
Broadcast venue at G1-08, Galleria 2
Persiaran Equine Perdana, Taman Equine
43300 Seri Kembangan, Selangor Darul Ehsan
Online meeting platform via www.swsb.com.my
with remote participation and voting facilities
A venue where the Chairman is present via the online meeting platform
at https://tiih.online provided by
Tricor Investor & Issuing House Services Sdn Bhd in
Auditorium, Efficient Building
No. 3 Jalan Astaka U8/82, Taman Perindustrian Bukit Jelutong
Seksyen U8 Bukit Jelutong
40150 Shah Alam, Selangor Darul Ehsan
Fully virtual basis through live streaming and entirely
via RPEV facilities at
https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC-D6A357657)
Fully virtual basis through live streaming via
Remote Participation and Voting (RPV) Facilities via an
online meeting platform at www.swsb.com.my provided by
ShareWorks Sdn. Bhd. (Domain registration number with MYNIC: D1A403841
Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe
No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort
47410 Petaling Jaya, Selangor via online meeting platform at
https://rebrand.ly/LamboAGM
Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe,
No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort,
47410 Petaling Jaya, Selangor and via
online meeting platform at https://rebrand.ly/XOX-AGM
Broadcast Venue at Boardroom, Lot 11.3, 11th Floor, Menara Lien Hoe
No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort
47410 Petaling Jaya, Selangor via online meeting platform at
https://rebrand.ly/mToucheAGM
Tricor Business Centre, Manuka 2 & 3 Meeting Room
Unit 29-01, Level 29, Tower A, Vertical Business Suite
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Broadcast Venue at
No. 26, Jalan Utarid U5/14,
Seksyen U5, 40150 Shah Alam,
Selangor Darul Ehsan
Remote Participation and Online Voting facilities on
Securities Services e-Portal at https://www.sshsb.net.my/
Broadcast Venue at
No. 26, Jalan Utarid U5/14,
Seksyen U5, 40150 Shah Alam,
Selangor Darul Ehsan
Remote Participation and Online Voting facilities on
Securities Services e-Portal at https://www.sshsb.net.my/
Held virtually through live streaming and Remote Participation and
Voting Facilities from the broadcast venue at
Level 43A, MYEG Tower, Empire City, No. 8, Jalan Damansara,
Jalan PJU 8/3A, 47820 Petaling Jaya, Selangor
Tricor Business Centre, Gemilang Room,
Unit 29-01, Level 29, Tower A
Vertical Business Suite, Avenue 3, Bangsar South
No.8, Jalan Kerinchi, 59200 Kuala Lumpur
Broadcast Venue
Tricor Business Centre, Manuka 2 & 3 Meeting Room
Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3
Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Online meeting platform via TIIH Online website
at https://tiih.online or https://tiih.com.my
(Domain registration number with MYNIC: D1A282781) provided by
Tricor Investor & Issuing House Services Sdn Bhd
Held virtually through the live streaming from the broadcast venue at
Meeting Room, Millennium VIII, Level 3,
Hotel Grand Millennium Kuala Lumpur, 160 Bukit Bintang,
55100 Kuala Lumpur.
Fully virtual basis through live streaming and online remote voting
using Remote Participation and Voting (RPV) facilities using Vote2U
at https://web.vote2u.my (Domain Registration No. with
MYNIC - D6A471702) provided by Agmo Digital Solutions Sdn Bhd in
Fully virtual meeting from the Broadcast Venue at the Boardroom
12th Floor, Wisma Rozali
No. 4, Persiaran Sukan, Seksyen 13
40100, Shah Alam, Selangor Darul Ehsan
Tricor Business Centre, Gemilang Room
Unit 29-02, Level 29, Tower A, Vertical Business Suite
Avenue 3, Bangsar South, No. 8, Jalan Kerinchi
59200 Kuala Lumpur
The broadcast venue located at Unit 11-5, No. 2, Block 2,
Jalan Setia Prima (S) U13/S, Setia Alam, Seksyen U13,
40170 Shah Alam, Selangor via online meeting platform at
https://bitly.ws/38n3p,provided by Synergy Professionals Group Sdn Bhd
Through live streaming and online remote voting via the RPV Facilities
at https://bintai-egm.digerati.com.my
provided by Digerati Technologies Sdn. Bhd.
Online Meeting Platform provided by Tricor Investor & Issuing House
Services Sdn Bhd ("Tricor") via Tricor's TIIH Online website at
https://tiih.online
Broadcast Venue at Unit No. EL-11-01, Amcorp Business Suite,
Menara Melawangi, Pusat Perdagangan Amcorp,
No. 18, Jalan Persiaran Barat,
46050 Petaling Jaya, Selangor
Broadcast Venue at Conference Room, Wisma Tri-Mode,
No. 1 (Lot 48), Jalan Sungai Chandong 24/KS11, Taman Perindustrian
Pulau Indah (Fasa 3), 42920 Pulau Indah,
Selangor Darul Ehsan
Live Streaming and Online Remote Meeting
Platform of TIIH Online provided by Tricor Investor & Issuing
House Services Sdn Bhd via its website at https://tiih.online
virtual basis through live streaming and online remote voting
via Cloud AGM Platform operated by ARB WeMeet Sdn Bhd
at https://member.arbwemeet.com
(Domain registration numbers with MYNIC: D1A457700)
Broadcast Venue at TG Grand Ballroom, Level 9,
Top Glove Tower, 16, Persiaran Setia Dagang,
Setia Alam, Seksyen U13,
40170 Shah Alam, Selangor Darul Ehsan,
Broadcast Venue at Unit No. EL-11-01, Amcorp Business Suite,
Menara Melawangi, Pusat Perdagangan Amcorp,
No. 18, Jalan Persiaran Barat,
46050 Petaling Jaya, Selangor
Extraordinary General Meeting of Hextar Capital Berhad (formerly
known as Opcom Holdings Berhad) ("HexCap") will be conducted
in a virtual manner through live streaming from the Conference Room
of HexCap at 11,Jalan Utas 15/7,40200 Shah Alam,Selangor Darul Ehsan
Live streaming via online remote voting through Remote
Participation and Voting (RPV) facilities hosted on the VirtualeAGM
e-portal at www.vpoll.com.my (Domain Registration No. D1A457149)
provided by Al Smartual Learning Sdn. Bhd.
Broadcast Venue at Boardroom of Johan Holdings Berhad
11th Floor, Wisma E&C,
No. 2 Lorong Dungun Kiri, Damansara Heights,
50490 Kuala Lumpur
Online meeting platform at www.johanmanagement.com.my
Fully virtual meeting through live streaming and online remote voting
Remote Participation and Voting facilities provided by Vote2U
https://web.vote2u.my
(Domain registration number with MYNIC D6A471702)
Broadcast venue
Tricor Business Centre, Manuka 2 & 3 Meeting Room, Unit 29-01,
Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South,
No. 8 Jalan Kerinchi, 59200 Kuala Lumpur, Wilayah Persekutuan
Live streaming and Remote Participation and Voting Facilities ("RPV")
from the online meeting platform at https://web.vote2u.my provided by
Agmo Digital Solutions Sdn Bhd
TIIH Online website at https://tiih.online or https://tiih.com.my
(Domain registration number with MYNIC: D1A282781)
provided by Tricor Investor & Issuing House Services Sdn Bhd
To be held on a virtual basis hosted on Securities Services e-Portal
at https://sshsb.net.my/ at the broadcast venue at Level 7,
Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara,
Damansara Heights, 50490 KL
Broadcast Venue: Meeting room of
Securities Services (Holdings) Sdn. Bhd., Level 7, Menara Milenium,
Jalan Damanlela, Pusat Bandar Damansara,
Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan,
Remote Participation and Electronic Voting via online meeting
platform at https://rebrand.ly/JKI-EGM operated by InsHub Sdn. Bhd.
from the Broadcast Venue at L21-03, Level 21, PJX-HM Shah Tower,
No.16A, Persiaran Barat, 46050 Petaling Jaya, Selangor
Virtual online meeting platform via TIIH Online website
at https://tiih.online or https://tiih.com.my
(Domain registration number with MYNIC: D1A282781)
Broadcast Venue:
Tricor Business Centre, Manuka 2&3 Meeting Room, Unit 29-01, Level 29
Tower A, Vertical Business Suite, Avenue 3, Bangsar South
No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Virtual platform at the Broadcast Venue located at
Level 12, Menara Symphony,
No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13,
46200 Petaling Jaya, Selangor Darul Ehsan,
To be held on a virtual basis at the broadcast venue at the Meeting
Room, Securities Services (Holdings) Sdn. Bhd., Level 7, Menara
Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights,
50490 Kuala Lumpur, Wilayah Persekutuan
Extraordinary General Meeting of Opcom Holdings Berhad
("OPCOM" or "the Company") will be conducted in a virtual manner
through live streaming from the Conference Room of OPCOM at
No. 11, Jalan Utas 15/7, 40200 Shah Alam, Selangor Darul Ehsan
Online meeting platform via TIIH Online website at https://tiih.online
(Domain registration number with MYNIC: D1A282781)
provided by Tricor Investor & Issuing House Services Sdn. Bhd.
Broadcast Venue at
Unit No. EL-11-01, Amcorp Business Suite, Menara Melawangi,
Pusat Perdagangan Amcorp, No. 18, Jalan Persiaran Barat,
46050 Petaling Jaya, Selangor
Live streaming and online remote voting using Remote Participation
and Electronic Voting facilities via the online meeting platform
at https://web.vote2u.my
(Domain Registration No. with MYNIC: D6A471702)
Broadcast Venue at Board Room of Symphony Life Berhad
01-3, 3rd Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13
46200 Petaling Jaya, Selangor Darul Ehsan
Online platform provided by InsHub Sdn. Bhd.
at https://rebrand.ly/SymphonyLifeEGM
with Remote Participation and Voting facilities
TIIH Online website at https://tiih.online or https://tiih.com.my
(Domain registration number with MYNIC: D1A282781)
provided by Tricor Investor & Issuing House Services Sdn Bhd
fully virtual basis through live streaming via Remote Participation
and Voting (RPV) Facilities via the online meeting platform at
https://web.vote2u.my provided by Agmo Digital Solutions Sdn Bhd
(Domain Registration Numbers with MYNIC D6A471702)
A fully virtual meeting via the online platform at
www.vpoll.com.my
(Domain Registration No. with MyNIC Berhad: D1A457149)
provided by AI Smartual Learning Sdn. Bhd. in
Fully virtual basis through live streaming and online remote voting
using the Remote Participation & Voting ("RPV") facilities via online
meeting platform at http://web.vote2u.my provided by Agmo Digital
Solutions Sdn Bhd (Domain Registration No. with MYNIC D6A471702)
Broadcast Venue
Tricor Business Centre, Gemilang Room,
Unit 29-02, Level 29, Tower A, Vertical Business Suite,
Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Online meeting platform at
https://www.symphonycorporateservices.com.my
provided by Symphony Corporate Services Sdn Bhd
(Domain registration number D1C534619)
Fully virtual basis and entirely via remote participation via
Zoom Online Meeting Platform from the Main Venue at No. 4,
Jalan Utarid U5/18A, Seksyen U5, 40150
Shah Alam, Selangor Darul Ehsan
Broadcast venue at Level 19, Pavilion Tower, No. 75,
Jalan Raja Chulan, 50200 Kuala Lumpur
Wilayah Persekutuan Kuala Lumpur
Using Remote Participation and Voting (RPV)
facilities via online meeting platform
www.swsb.com.my provided by ShareWorks Sdn Bhd in
Ballroom V, Main Wing, Tropicana Golf & Country Resort,
Jalan Kelab Tropicana, Tropicana Golf & Country Resort,
47410 Petaling Jaya,
Selangor Darul Ehsan,
The Heron, Level 2, Four Points by Sheraton Puchong,
1201, Tower 3, Puchong Financial Corporate Centre (PFCC),
Jalan Puteri 1/2, Bandar Puteri, Puchong,
47100 Selangor,
Broadcast Venue
12th Floor, Menara Symphony,
No. 5, Jalan Prof Khoo Kay Kim, Seksyen 13,
46200 Petaling Jaya, Selangor Darul Ehsan
Online Meeting Platform provided by Boardroom Share Registrars Sdn Bhd
at https://meeting.boardroomlimited.my
Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe,
No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort,
47410 Petaling Jaya, Selangor and via
Online Meeting Platform at https://rebrand.ly/MLABS-AGM
To be held on a virtual basis at the broadcast venue at the
Meeting Room, Securities Services (Holdings) Sdn. Bhd., Level 7,
Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara,
Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan
Virtual manner through live streaming via an application known as
Zoom from the broadcast venue at 1059, Lorong Perindustrian
Bukit Minyak 17, Kawasan Perindustrian Bukit Minyak,
14100 Simpang Ampat, Pulau Pinang,
Meeting Room of Securities Services (Holdings) Sdn Bhd
Level 7, Menara Milenium, Jalan Damanlela
Pusat Bandar Damansara, Damansara Heights
50490 Kuala Lumpur, Wilayah Persekutuan
Dewan Tan Sri Hamzah, Royal Selangor Club Kiara Sports Annexe,
Bukit Kiara Sports Annexe, Jalan Bukit Kiara,
Off Jalan Damansara,
60000 Kuala Lumpur, W. P. Kuala Lumpur
Online Meeting Platform at https://sshsb.net.my/ from
the broadcast venue at the Company's Registered Office at
12A.03, Menara Boustead Penang,
39, Jalan Sultan Ahmad Shah, 10050 Penang
Live streaming and online remote voting via Cloud AGM Platform
operated by ARB WeMeet Sdn Bhd
at https://member.arbwemeet.com
(Domain registration number with MYNIC:D1A457700)
Broadcast Venue at Tricor Business Centre Gemilang Room
Unit 29-01, Level 29, Tower A, Vertical Business Suite
Avenue 3, Bangsar South, No. 8 Jalan Kerinchi
59200 Kuala Lumpur
Live streaming from the broadcast venue:
Tricor Business Centre, Manuka 2 & 3, Unit 29.01 Level 29,
Tower A, Vertical Business Suite, Avenue 3, Bangsar South,
No. 8 Jalan Kerinchi, 59200 Kuala Lumpur
Online Meeting Platform hosted on TIIH Online website
at https://tiih.online or https://tiih.com.my
(Domain registration number with MYNIC : D1A282781)
provided by Tricor Investor & Issuing House Services Sdn Bhd in
Broadcast Venue
Tricor Business Centre, Gemilang Room
Unit 29-01, Level 29, Tower A, Vertical Business Suite
Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Fully virtual manner through live streaming via an application known
as Zoom from the Main Venue at at C5-3, Radius Business Park,
Jalan Teknokrat 2/1, Cyber 4,
63000 Cyberjaya, Selangor
Live streaming and online remote voting via online meeting platform at
https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC - D6A357657)
Online Meeting Platform
hosted on the TIIH Online System at https://tiih.com.my
(Domain registration number with MYNIC: D1A282781)
provided by Tricor Investor & Issuing House Services Sdn Bhd
Online Meeting Platform
hosted on the TIIH Online System at https://tiih.com.my
(Domain registration number with MYNIC:D1A282781)
provided by Tricor Investor & Issuing House Services Sdn Bhd
Online Meeting Platform
hosted on the TIIH Online System at https://tiih.com.my
(Domain registration number with MYNIC: D1A282781)
provided by Tricor Investor & Issuing House Services Sdn Bhd
Online meeting platform at https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC-D6A357657)
provided by Boardroom Share Registrars Sdn Bhd
Broadcast Venue
Tricor Business Centre, Manuka 2&3, Unit 29-01, Level 29, Tower A
Vertical Business Suite, Avenue 3, Bangsar South
No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, W.P. Kuala Lumpur
Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe,
No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort,
47410 Petaling Jaya, Selangor and via
online meeting platform at https://rebrand.ly/XOXNetworksAGM
To be conducted on a virtual basis through live streaming and online
remote voting via the remote participation and voting (RPV) facilities
at https://zentech-agm.digerati.com.my provided by Digerati
Technologies Sdn Bhd (Domain registration number D1A119533)
A fully virtual meeting via the online platform at
www.vpoll.com.my
(Domain Registration No. with MyNIC Berhad: D1A457149)
provided by AI Smartual Learning Sdn. Bhd.
To be held on a virtual basis hosted on Securities Services e-Portal
at https://sshsb.net.my. at the broadcast venue at L11-03,
KYM Tower, No. 8, Jalan PJU 7/6, Mutiara Damansara,
47800 Petaling Jaya, Selangor Darul Ehsan
Online meeting platform via TIIH Online website at https://tiih.online
from the broadcast venue at Meeting Room, Level 8, Tower Block
Plaza Dwitasik, Jalan Sri Permaisuri, Bandar Sri Permaisuri
56000 Kuala Lumpur
Broadcast Venue at Tricor Leadership Room
Unit 32-01, Level 32, Tower A
Vertical Business Suite, Avenue 3, Bangsar South
No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Broadcast Venue at KL Sentral Room
Level 30, Menara Allianz Sentral
No. 203, Jalan Tun Sambanthan
Kuala Lumpur Sentral, 50470 Kuala Lumpur
Online Meeting Platform via
https://meeting.boardroomlimited.my
with Remote Participation and Electronic Voting Facilities
Broadcast Venue:
Tricor Business Centre, Manuka 2 & 3 Meeting Room
Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3
Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Broadcast venue
Tricor Business Centre, Gemilang Room, Unit 29-01, Level 29, Tower A
Vertical Business Suite, Avenue 3, Bangsar South, No. 8 Jalan Kerinchi
59200 Kuala Lumpur, Wilayah Persekutuan
Online Meeting Platform hosted on TIIH Online website
at https://tiih.online or https://tiih.com.my
(Domain registration number with MYNIC: D1A282781)
provided by Tricor Investor & Issuing House Services Sdn Bhd in
Virtually through remote participation and electronic voting via the
online meeting platform at Vote2U Online website
at https://web.vote2u.my provided by
Agmo Digital Solutions Sdn. Bhd. in
Online Meeting Platform
at https://meeting.boardroomlimited.my
Broadcast Venue:
12th Floor, Menara Symphony,
No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13,
46200 Petaling Jaya,Selangor Darul Ehsan,
Online Meeting Platform - https://meeting.boardroomlimited.my
Broadcast Venue:
12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13, 46200 Petaling Jaya, Selangor
Broadcast Venue
The Vertical, Connexion Conference & Event Centre
The Vertical, Pinnacle 3 (Level M1), Bangsar South City
No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Online Meeting Platform hosted on TIIH Online website
at https://tiih.online or https://tiih.com.my
(Domain registration number with MYNIC : D1A282781)
provided by Tricor Investor & Issuing House Services Sdn Bhd in
Broadcast Venue
Tricor Boardroom
Unit 30-01, Level 30, Tower A, Vertical Business Suite, Avenue 3
Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Fully virtual basis through live streaming via
Remote Participation and Voting ("RPV") Facilities via an
online meeting platform at www.swsb.com.my provided by
ShareWorks Sdn. Bhd. (Domain Registration number with MYNIC:D1A403841)
Greens III, Sports Wing,
Tropicana Golf & Country Resort Berhad,
Jalan Kelab Tropicana, Tropicana Golf & Country Resort,
47410 Petaling Jaya, Selangor Darul Ehsan
Online Meeting Platform via TIIH Online website at https://tiih.online
or https://tiih.com.my
(Domain registration number with MYNIC: D1A282781)
provided by Tricor Investor & Issuing House Services Sdn. Bhd.
Broadcast venue:
Function Room, Ground Floor, Menara Sime Darby
Oasis Corporate Park, Jalan PJU 1A/2, Ara Damansara
47301 Petaling Jaya, Selangor Darul Ehsan
Online Meeting Platform
TIIH Online website at https://tiih.online
Broadcast Venue
Tricor Business Centre, Gemilang Room
Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3
Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Broadcast Venue at KL Sentral Room
Level 30, Menara Allianz Sentral
No. 203, Jalan Tun Sambanthan, Kuala Lumpur Sentral
50470, Kuala Lumpur
Online Meeting Platform via
https://meeting.boardroomlimited.my
with Remote Participation and Electronic Voting Facilities
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, 50490 KL
Kuala Lumpur Convention Centre, Conference Hall 2, Level 3, West Wing
Jalan Pinang, Kuala Lumpur City Centre
50088 Kuala Lumpur
Wilayah Persekutuan Kuala Lumpur
Fully virtual meeting
Live streaming via Remote Participation and Voting Facilities using
Vote2U at https://web.vote2u.my provided by Agmo Digital Solutions
Sdn. Bhd. (Domain Registration No. with MYNIC-D6A471702)
Board Room, KUB Malaysia Berhad
Suite A-22-1, Level 22, Hampshire Place Office
157 Hampshire, No. 1 Jalan Mayang Sari
50450 Kuala Lumpur, W.P. Kuala Lumpur
A venue in Malaysia where the Chairman is present
via the online meeting platform at
https://agm.digerati.com.my/es-ceramics
provided by Digerati Technologies Sdn. Bhd.
Online Meeting Platform at https://rebrand.ly/KomarkEGM
operated by InsHub Sdn Bhd from the Broadcast Venue at Lot 4.1,
4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf
& Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Broadcast Venue:
Tricor Business Centre, Gemilang Room
Unit 29-01, Level 29, Tower A, Vertical Business Suite
Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Online Meeting Platform via TIIH Online website at
https://tiih.online or https://tiih.com.my provided by
Tricor Investor & Issuing House Services Sdn Bhd
Broadcast Venue at
No. 1, Jalan Perindustrian Suntrack, Hub Perindustrian Suntrack
Off Jalan P1A, Seksyen 13, Bandar Baru Bangi,
43000 Kajang, Selangor Darul Ehsan
A virtual meeting via live streaming broadcast from
Redwood Meeting Room, Ho Hup Tower - Aurora Place
2-09-01 - Level 9, Plaza Bukit Jalil, No. 1, Persiaran Jalil 1
Bandar Bukit Jalil, 57000 Kuala Lumpur,
Remote Participation and Electronic Voting ("RPV") facilities
via Securities Services e-Portal ("SSeP") at http://sshsb.net.my
from the broadcast venue at 2619, Lorong Perusahaan 8,
Kawasan Perusahaan Perai, 13600 Perai, Penang
Broadcast Venue at Securities Services (Holdings) Sdn. Bhd.,
Level 7, Menara Milenium,
Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights,
50490 Kuala Lumpur, Wilayah Persekutuan
TIIH Online website at http://tiih.online
(Domain registration number with MYNIC: D1A282781)
provided by Tricor Investor & Issuing House Services Sdn Bhd in
Online Meeting Platform
hosted on the TIIH Online System at https://tiih.com.my
(Domain registration number with MYNIC: D1A282781)
provided by Tricor Investor & Issuing House Services Sdn Bhd
Online meeting 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 No. with MYNIC: D1A282781)
Online meeting platform hosted on Securities Services e-Portal at
https://sshsb.net.my/ (MYNIC Domain Registration Number D4A004360)
provided by SS E Solutions Sdn. Bhd.
Broadcast venue at the Board Room, Glomac Berhad,
Glomac Damansara, Jalan Damansara,
60000 Kuala Lumpur,
Wilayah Persekutuan
Online Platform via Securities Services e-Portal at
https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd.
TIIH Online website at https://tiih.online or https://tiih.com.my
(Domain registration number with MYNIC: D1A282781)
provided by Tricor Investor & Issuing House Services Sdn Bhd
Broadcast Venue in Tricor Business Centre, Manuka 2 & 3 Meeting Room,
Unit 29-01, Level 29, Tower A, Vertical Business Suites,
Avenue 3, Bangsar South, No. 8, Jalan Kerinchi,
59200 Kuala Lumpur,
Online meeting platform hosted at https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC - D6A357657)
Broadcast Venue - 12th Floor, Menara Symphony, No. 5, Jalan Prof.
Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan
Online meeting platform hosted at https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC - D6A357657)
Broadcast Venue - 12th Floor, Menara Symphony, No. 5, Jalan Prof.
Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan
Fully virtual basis through live streaming and online remote voting
using Remote Participation and Voting ("RPV") Facilities using Vote2U
at https://web.vote2u.my (Domain Registration No. with
MYNIC - D6A471702) provided by Agmo Digital Solutions Sdn Bhd in
Securities Services e-Portal at https://sshsb.net.my/
provided by SS E Solutions Sdn. Bhd. at Level 7, Menara Milenium,
Jalan Damanlela, Pusat Bandar Damansara,
Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan,
Remote Participation and Electronic Voting (RPEV) facilities
at https://meeting.boardroomlimited.my from the broadcast venue at
Grand Ballroom, Bayview Beach Resort, Batu Ferringhi Beach,
11100 Batu Ferringhi, Penang
Broadcast Venue at the Meeting Room of Securities Services Holdings
Sdn. Bhd., Level 7, Menara Milenium, Jalan Damanlela,
Pusat Bandar Damansara, Damansara Heights,
50490 Kuala Lumpur, Wilayah Persekutuan
Remote Participation and Voting ("RPV") Facilities
at https://web.vote2u.my from the broadcast venue at
Level 43A, MYEG Tower, Empire City, No. 8, Jalan Damansara,
PJU 8, 47820 Petaling Jaya, Selangor Darul Ehsan
Online Meeting Platform via 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
Remote Participation and Electronic Voting via online meeting platform
at https://rebrand.ly/JKI-EGM operated by InsHub Sdn. Bhd.
from the Broadcast Venue at L21-03, Level 21, PJX-HM Shah Tower,
No.16A, Persiaran Barat, 46050 Petaling Jaya, Selangor
Online Meeting Platform at https://rebrand.ly/DGB-EGM
provided by InsHub Sdn. Bhd. from the Main Venue at
Level 4, Menara Lien Hoe, No. 8, Persiaran Tropicana,
47410 Petaling Jaya, Selangor Darul Ehsan
Live streaming and online remote voting via Cloud AGM Platform
operated by ARB Wemeet Sdn Bhd
at https://member.arbwemeet.com
(Domain registration numbers with MYNIC: D1A457700)
Live streaming and online remote voting via Cloud AGM Platform
operated by ARB Wemeet Sdn Bhd
at https://member.arbwemeet.com
(Domain registration numbers with MYNIC: D1A457700)
Live streaming and online remote voting via Cloud AGM Platform
operated by ARB Wemeet Sdn Bhd
at https://member.arbwemeet.com
(Domain registration numbers with MYNIC: D1A457700)
Live streaming and online remote voting via Cloud AGM Platform
operated by ARB Wemeet Sdn Bhd
at https://member.arbwemeet.com
(Domain registration numbers with MYNIC: D1A457700)
Online Remote Meeting Platform
hosted on the TIIH Online System at https://tiih.online
provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia
Securities Services e-Portal at https://sshsb.net.my/
provided by SS E Solutions Sdn. Bhd. at Level 7, Menara Milenium,
Jalan Damanlela, Pusat Bandar Damansara,
Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan,
Online meeting platform at https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC - D6A357657),
provided by Boardroom Share Registrars Sdn Bhd
Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe,
No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort,
47410 Petaling Jaya, Selangor and via
Online Meeting Platform at https://rebrand.ly/KAG-AGM
Meeting Platform:
Online virtual meeting using the remote participation and voting
("RPV") facilities of TIIH Online website at https://tiih.online or
https://tiih.com.my (Domain registration number with MYNIC: D1A282781)
Broadcast Venue:
12th Floor, Menara SMI
No. 6, Lorong P. Ramlee
50250 Kuala Lumpur
Online Meeting Platform:
https://www.binamanagement.com.my
provided by Bina Management (M) Sdn Bhd in
Through live streaming and online remote voting via
the RPV Facilities at https://bintai-agm.digerati.com.my
provided by Digerati Technologies Sdn. Bhd. in
Online meeting platform of TIIH Online provided by
Tricor Investor & Issuing House Services Sdn. Bhd.
at https://tiih.online
(Domain registration number with MYNIC: D1A282781)
Remote Participation and Voting (RPV) Facilities from
the broadcast venue at Level 43A, MYEG Tower, Empire City,
No.8, Jalan Damansara, PJU 8, 47820 Petaling Jaya,
Selangor Darul Ehsan
Conference Room (Marvel),
L1-01, Pacific [email protected] Centre,
No. 5, Jalan 13/6, Seksyen 13,
46200 Petaling Jaya, Selangor,
and via the meeting platform
at https://web.vote2u.my
(Domain registration number with MYNIC D6A471702)
Broadcast venue at G1-08, Galleria 2
Persiaran Equine Perdana, Taman Equine
43300 Seri Kembangan, Selangor Darul Ehsan
Online meeting platform via www.swsb.com.my
with remote participation and voting facilities
Broadcast Venue at the Training Room, Kumpulan Fima Berhad
Suite 4.1, Level 4, Block C, Plaza Damansara
No. 45, Jalan Medan Setia 1, Bukit Damansara, 50490 Kuala Lumpur
Online Meeting Platform via Boardroom Smart Investor Portal
at https://meeting.boardroomlimited.my
using Remote Participation and Electronic Voting (RPEV) facilities
Broadcast Venue at Boardroom of Johan Holdings Berhad
11th Floor, Wisma E&C,
No. 2 Lorong Dungun Kiri, Damansara Heights,
50490 Kuala Lumpur
Online meeting platform at www.johanmanagement.com.my
Broadcast Venue at Training Room, Kumpulan Fima Berhad
Suite 4.1, Level 4, Block C, Plaza Damansara
No.45, Jalan Medan Setia 1, Bukit Damansara, 50490 Kuala Lumpur
Online Meeting Platform via Boardroom Smart Investor Portal
at https://meeting.boardroomlimited.my
using Remote Participation and Electronic Voting (RPEV) facilities
A venue in Malaysia where the Chairman is present
via online meeting platform provided by
Tricor Investor & Issuing House Services Sdn. Bhd.
at https://tiih.online
Broadcast Venue
Tricor Business Centre, Gemilang Room, Unit 29-01, Level 29, Tower A
Vertical Business Suite, Avenue 3, Bangsar South
No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
A venue where the Chairman is present through live streaming
and online remote voting via Remote Participation and Electronic
Voting Facilities to be provided by SS E Solutions Sdn Bhd via
Securities Services e-Portals platform at https://sshsb.net.my/
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, 50490 KL
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, 50490 KL
To be held on a virtual basis hosted on Securities Services e-Portal
at https://sshsb.net.my/ at the broadcast venue at Level 7,
Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara,
Damansara Heights, 50490 KL
Online Meeting Platform at https://rebrand.ly/KomarkAGM
operated by InsHub Sdn. Bhd. from the Broadcast Venue at Lot 4.1,
4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf
& Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
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.
A fully virtual meeting via online meeting platform of Vote2u
e-Portal at https://web.vote2u.my (Domain Registration No. with
MyNIC: D6A471702) provided by Agmo Digital Solutions Sdn. Bhd.
Live Streaming and Online Remote Meeting
Platform of TIIH Online provided by Tricor Investor & Issuing
House Services Sdn Bhd via its website at https://tiih.online
A virtual meeting via live streaming broadcast
from Redwood Meeting Room, Ho Hup Tower - Aurora Place,
2-09-01 - Level 9, Plaza Bukit Jalil, No. 1, Persiaran Jalil 1,
Bandar Bukit Jalil, 57000 Kuala Lumpur
Online meeting platform hosted on Securities Services e-Portal at
https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd. at
Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara,
Damansara Heights, 50490 Kuala Lumpur,
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, 47410 Petaling Jaya, Selangor Darul Ehsan
MAJESTIC HALL, 1ST FLOOR,
BUKIT JAWI GOLF RESORT BERHAD, LOT 414, MK 6
JALAN PAYA KEMIAN SEMPAYI, 14200 SUNGAI JAWI,
SEBERANG PERAI SELATAN, PULAU PINANG
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
Sin Chew Media Corporation Berhad
No. 78, Jalan Prof. Diraja Ungku Aziz
Seksyen 13, 46200 Petaling Jaya
Selangor Darul Ehsan
15th Floor, Block A, Ming Pao Industrial Centre
18 Ka Yip Street, Chai Wan
Fully virtual through live streaming via online meeting platform,of Securities Services e-Portal at https://sshsb.net.my/,provided by SS E Solutions Sdn. Bhd.,MY
Virtual basis through live streaming and online remote voting via the,Remote Participation and Voting (RPV) facilities at,https://coraza-egm.digerati.com.my (Domain registration number :,D1A119533) provided by Digerati Technologies Sdn. Bhd.,MY
Broadcast Venue: Yinson Global Headquarters, Level 16, Menara South,Point, Mid Valley City, Medan Syed Putra Selatan, 59200 Kuala Lumpur.,Meeting Platform via https://sshsb.net.my/ with Remote Participation,and Voting facilities,MY
Online Meeting Platform,via TIIH Online website at https://tiih.online provided,by Tricor Investor & Issuing House Services Sdn Bhd,(Domain registration number with MYNIC: D1A282781),MY
TIIH Online website at,https://tiih.com.my (Domain registration number with MYNIC: D1A282781),provided by Tricor Investor & Issuing House Services Sdn. Bhd.,MY
Putra Room,,Sultan Abdul Aziz Shah Golf & Country Club,,No. 1, Rumah Kelab, Jalan Kelab Golf 13/6,,Seksyen 13, 40100 Shah Alam, Selangor Darul Ehsan,MY
Broadcast Venue: Tricor Business Centre, Gemilang Room,Unit 29-02, Level 29, Tower A,,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi, 59200 Kuala Lumpur,MY
To be conducted on a fully virtual basis through,live streaming and Remote Participation and Voting ("RPV") Facilities,from the online meeting platform at https://web.vote2u.my,(Domain Registration Numbers with MYNIC D6A471702),MY
Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe,,No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort,,47410 Petaling Jaya, Selangor and via,Online Meeting Platform at https://rebrand.ly/MLABS-EGM,MY
Meeting Room of Securities Services (Holdings) Sdn. Bhd.,,Level 7, Menara Milenium, Jalan Damanlela,,Pusat Bandar Damansara, Damansara Heights,,50490 Kuala Lumpur, Wilayah Persekutuan,MY
To be conducted on a fully virtual basis through live streaming and,remote voting using the remote participation and voting facilities at,www.swsb.com.my provided by ShareWorks Sdn. Bhd.,(Domain Registration No. with MYNIC D1A403841),MY
A fully virtual meeting via the online platform at www.vpoll.com.my,(Domain Registration No. with MyNIC Berhad: D1A457149),provided by AI Smartual Learning Sdn. Bhd. in,MY
To be deemed held where the Chairman of the Meeting is in Malaysia,and on a fully virtual basis hosted on the website at,https://meeting.boardroomlimited.my provided by Boardroom,Share Registrars Sdn. Bhd.,,MY
Broadcast Venue: Yinson Global Headquarters, Level 16, Menara South,Point, Mid Valley City, Medan Syed Putra Selatan, 59200 Kuala Lumpur.,Meeting Platform via https://sshsb.net.my/ with Remote Participation,and Voting facilities,MY
A venue where the Chairman is present via the online meeting platform,at https://tiih.online provided by,Tricor Investor & Issuing House Services Sdn Bhd in,MY
To be held on a virtual basis hosted on Securities Services e-Portal,at https://sshsb.net.my/ at the broadcast venue of Meeting Room of,Securities Services (Holdings) Sdn. Bhd., Level 7, Menara Milenium,,Jalan Damanlela, Pusat Bandar Damansara, 50490 Kuala Lumpur,,MY
Broadcast venue at the Board Room, Glomac Berhad,,Level 15, Menara Glomac,,Glomac Damansara, Jalan Damansara,,60000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur,MY
Online meeting platform at https://rebrand.ly/LKL-AGM operated by,Mlabs Research Sdn. Bhd. from the Main Venue at the Lot 4.1, 4th Floor,Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf &,Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan,MY
Online meeting platform at TIIH Online,provided by Tricor Investor & Issuing House Services Sdn. Bhd.,via its website at https://tiih.online or https://tiih.com.my,MY
Live streaming and online remote voting via online meeting platform at,https://meeting.boardroomlimited.my,(Domain Registration No. with MYNIC - D6A357657),MY
Broadcast Venue :,Tricor Business Centre, Gemilang Room, Unit 29-02, Level 29,Tower A, Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi, 59200 Kuala Lumpur,MY
fully virtual basis through live streaming,via Remote Participation and Voting ("RPV") Facilities using Vote2U at,https://web.vote2u.my (Domain Registration No. with,MYNIC - D6A471702) provided by Agmo Digital Solutions Sdn Bhd in,MY
Four Points by Sheraton Puchong,,Putera 1 & 2 (Function Room), Level 1, Puchong Financial Centre (PFCC),Jalan Puteri 1/2, Bandar Puteri, 47100 Puchong, Selangor Darul Ehsan,MY
Broadcast Venue at Cyberhub, Level 2, Menara Star, 15, Jalan 16/11,46350 Petaling Jaya, Selangor Darul Ehsan,Virtual Meeting Platform via https://tiih.online with,Remote Participation and Voting facilities,MY
Broadcast venue at Icon Offshore Berhad's Boardroom,,16-01, Level 16, Menara Tan & Tan,,207, Jalan Tun Razak,,50450 Kuala Lumpur, Wilayah Persekutuan,MY
Virtually through an online meeting platform via the,TIIH Online website at https://tiih.online or https://tiih.com.my,provided by Tricor Investor & Issuing House Services Sdn Bhd,MY
Broadcast Venue:,Tricor Business Centre, Manuka 2&3 Meeting Room, Unit 29-01, Level 29,Tower A, Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi, 59200 Kuala Lumpur,MY
To be held on a fully virtual basis and entirely,via remote participation and voting through an online meeting platform,at www.swsb.com.my provided by ShareWorks Sdn. Bhd.,(Domain registration number with MYNIC : D1A403841),MY
Broadcast Venue at Banquet Hall, 1st Floor, Main Lobby,Kuala Lumpur Golf & Country Club,No. 10, Jalan 1/70D, Off Jalan Bukit Kiara,60000 Kuala Lumpur,MY
Broadcast venue at Icon Offshore Berhad's Boardroom,,16-01, Level 16, Menara Tan & Tan,,207, Jalan Tun Razak,,50450 Kuala Lumpur, Wilayah Persekutuan,MY
Online meeting platform in Malaysia at,https://agm.digerati.com.my/pasb-online,(Domain registration number: D1A119533),provided by Digerati Technologies Sdn Bhd,MY
To be held on a virtual basis at the broadcast venue at the Meeting,Room, Securities Services (Holdings) Sdn. Bhd., Level 7, Menara,Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights,,50490 Kuala Lumpur, Wilayah Persekutuan,MY
Broadcast venue at 12th Floor, Menara Symphony,,No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13,,46200 Petaling Jaya, Selangor Darul Ehsan,,via online meeting platform at https://meeting.boardroomlimited.my,MY
Online meeting platform at https://web.vote2u.my,(Domain registration number with MYNIC D6A471702) from the broadcast,venue at Boardroom, 6th Floor, SEGi University, No. 9,Jalan Teknologi,,Taman Sains Selangor,Kota Damansara,PJU 5,47810 Petaling Jaya,Selangor,MY
Broadcast Venue: Lot 9-11, Menara Sentral Vista,,No. 150, Jalan Sultan Abdul Samad, Brickfields,50470 Kuala Lumpur,Meeting Platform: https://www.dvote.my,MY
Fully virtual basis through live streaming and,and online Remote Participation and Voting (RPV) facilities,via Vote2U at https://web.vote2u.my provided by Agmo Digital Solutions,Sdn Bhd (Domain Registration Numbers with MYNIC D6A471702),MY
The Meeting Room 1st FloorAdmin Block,Sealink Engineering and Slipway Sdn. Bhd.,Lot 816 Block 1 Kuala Baram Land District,98100 Kuala Baram Miri Sarawak,MY
Broadcast Venue :,The Function Room, Level 3, Gabungan AQRS Berhad Headquarter,,G-58-3, Block G, Jalan Teknologi 3/9, Bistari De Kota, Kota Damansara,,47810 Petaling Jaya, Selangor,MY
Broadcast venue at Tricor Business Centre,,Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29,,Tower A, Vertical Business Suite, Avenue 3,,Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur,MY
Mitrajaya Training Centre,,B-04-10, Block B, Jalan Prima 5/5,,Pusat Perdagangan Puchong Prima, Persiaran Prima Utama,,Taman Puchong Prima, 47150 Puchong, Selangor Darul Ehsan,MY
Live streaming and online remote voting via online meeting platform at,https://meeting.boardroomlimited.my,(Domain Registration No. with MYNIC - D6A357657),MY
Broadcast Venue,No. 1, Jalan Perindustrian Suntrack,,Hub Perindustrian Suntrack, Off Jalan P1A,,Seksyen 13, Bandar Baru Bangi, 43000 Kajang, Selangor,MY
Broadcast Venue: Tricor Business Centre, Gemilang Room,Unit 29-01, Level 29, Tower A, Vertical Business Suite,Avenue 3, Bangsar South, No. 8 Jalan Kerinchi,59200 Kuala Lumpur,MY
Broadcast Venue,Tricor Business Centre, Gemilang Room,Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3,Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur,MY
To be held as a fully virtual meeting entirely through live-streaming,from the online meeting platform via TIIH Online website at,https://tiih.online,MY
Meeting Room of Safetyware Group Berhad,Plot 237, Lengkok Perindustrian Bukit Minyak 3,Bukit Minyak Industrial Estate,14100 Simpang Ampat, Pulau Pinang,MY
TIIH Online website at https://tiih.online,(Domain registration number with MYNIC: D1A282781),provided by Tricor Investor & Issuing House Services Sdn. Bhd.,MY
Broadcast Venue,Tricor Business Centre, Gemilang Room,,Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3,,Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur,MY
Tricor Leadership Room, Unit 32-01, Level 32,Tower A, Vertical Business Suite Avenue 3, Bangsar South,No. 8, Jalan Kerinchi, 59200 Kuala Lumpur,W.P. Kuala Lumpur,MY
Broadcast Venue,Tricor Business Centre, Manuka 2 & 3 Meeting Room,Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3,Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur,MY
Fully virtual basis through live streaming and online remote voting,using the Remote Participation and Voting facilities on the online,meeting platform provided by Dvote Services Sdn. Bhd. at,https://www.dvote.my (Domain registration number with MYNIC:D6A434007),MY
Online Meeting Platform at https://meeting.boardroomlimited.my,(Domain Registration No. with MYNIC - D6A357657),Broadcast Venue - Level 3, Menara LGB, No. 1, Jalan Wan Kadir,Taman Tun Dr. Ismail, 60000 Kuala Lumpur,MY
Online meeting platform at https://web.vote2u.my/,(Domain registration number with MYNIC D6A471702) provided by,Agmo Digital Solutions Sdn. Bhd. via Vote2U online website,MY
Broadcast Venue: Tricor Business Centre, Gemilang Room,Unit 29-01, Level 29, Tower A, Vertical Business Suite,Avenue 3, Bangsar South, No. 8, Jalan Kerinchi,59200 Kuala Lumpur,MY
Broadcast Venue at Tricor Business Centre,,Gemilang Room, Unit 29-02, Level 29, Tower A,,Vertical Business Suite, Avenue 3, Bangsar South,,No. 8, Jalan Kerinchi, 59200 Kuala Lumpur,,MY
The Vertical, Connexion Conference & Event Centre,,The Zenith (Level M1), Bangsar South City,,No. 8, Jalan Kerinchi,,59200 Kuala Lumpur, Wilayah Persekutuan,MY
Broadcast Venue at 4th Floor, Menara Lien Hoe, No. 8,,Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling,Jaya, Selangor Darul Ehsan via an online meeting platform at,https://rebrand.ly/SinaranAGM provided by Mlabs Research Sdn. Bhd.,MY
Online Meeting Platform,via TIIH Online website at https://tiih.online or https://tiih.com.my,(Domain registration number with MYNIC: D1A282781),provided by Tricor Investor & Issuing House Services Sdn Bhd,MY
Auditorium, Efficient Building,No. 3 Jalan Astaka U8/82, Taman Perindustrian Bukit Jelutong,Seksyen U8 Bukit Jelutong,40150 Shah Alam, Selangor Darul Ehsan,MY
Ballroom V, Main Wing, Tropicana Golf & Country Resort,,Jalan Kelab Tropicana, Off Jalan Tropicana Utama,,47410 Petaling Jaya,,Selangor Darul Ehsan,,MY
Fully Virtual through Live Streaming and Online Remote Voting,Broadcast Venue at Board Room,,Ground Floor, #G08, Block 8, Danga Bay,,Jalan Skudai, 80200 Johor Bahru, Johor,MY
Fully virtual basis via remote participation and voting through,an online meeting platform at www.swsb.com.my,provided by ShareWorks Sdn. Bhd. in Malaysia,(Domain registration number with MYNIC : D1A403841),MY
To be held on a fully virtual basis and entirely,via remote participation and voting through an online meeting platform,at www.swsb.com.my provided by ShareWorks Sdn. Bhd.,(Domain registration number with MYNIC: D1A403841),MY
The Heron, Level 2, Four Points by Sheraton Puchong,,1201, Tower 3, Puchong Financial Corporate Centre (PFCC),,Jalan Puteri 1/2, Bandar Puteri,,47100 Puchong, Selangor Darul Ehsan,MY
Broadcast Venue at Conference Room, Wisma Tri-Mode,,No 1 (Lot 48), Jalan Sungai Chandong 24/KS11,,Taman Perindustrian Pulau Indah (Fasa 3),,42920 Pulau Indah, Selangor,MY
Broadcast Venue : Tricor Business Centre, Gemilang Room,,Unit 29-01, Level 29, Tower A, Vertical Business Suite,,Avenue 3, Bangsar South, No. 8, Jalan Kerinchi,,59200 Kuala Lumpur,MY
Four Points by Sheraton Puchong,,Putera 1 & 2 (Function Room), Level 1, Puchong Financial Centre (PFCC),Jalan Puteri 1/2, Bandar Puteri, 47100 Puchong, Selangor Darul Ehsan,MY
Live Streaming and Online Remote Meeting,Platform of TIIH Online provided by Tricor Investor & Issuing,House Services Sdn Bhd via its website at https://tiih.online or,https://tiih.com.my (Domain Registration number with MYNIC: D1A282781),MY
Online Meeting Platform: https://meeting.boardroomlimited.my,(Domain Registration No. with MYNIC-D6A357657),provided by Boardroom Share Registrars Sdn Bhd,MY
Online meeting platform of TIIH Online provided by Tricor Investor &,Issuing House Services Sdn Bhd via its website at,https://tiih.online or https://tiih.com.my,(Domain registration number with MYNIC D1A282781),MY
Online meeting platform at https://rebrand.ly/BCM-AGM operated by,Mlabs Research Sdn. Bhd. from the Main Venue at Level 9,,Tower 11, Avenue 5, No. 8, Jalan Kerinchi, Bangsar South,,59200 Kuala Lumpur, Wilayah Persekutuan,MY
To be held on a fully virtual basis hosted at,https://meeting.boardroomlimited.my at the broadcast venue of Meeting,Room of the Company, A-17-15, Level 17, Menara UOA Bangsar,,No. 5, Jalan Bangsar Utama 1, 59000 Kuala Lumpur, Wilayah Persekutuan,MY
Online meeting platform hosted on Securities Services e-Portal at,https://sshsb.net.my/ (MYNIC Domain Registration Number D4A004360),provided by SS E Solutions Sdn. Bhd.,MY
Online meeting platform at https://rebrand.ly/JKI-AGM,operated by Mlabs Research Sdn Bhd from the Broadcast Venue,at L21-03, Level 21, PJX-HM Shah Tower, No.16a, Persiaran Barat,46050 Petaling Jaya, Selangor,MY