2016年4月24日星期日

公司股东大会时间表(4·22日更新)


公司
类型
日期
时间
地点
附件
HEKTAR REAL ESTATE INVESTMENT TRUST
AGM
25/04/2016
10:30 AM
Ballroom 1, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur
议程
BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
AGM
25/04/2016
10:00 AM
Ballroom 1, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur
议程
TEXCHEM RESOURCES BERHAD
AGM
25/04/2016
11:00 AM
Pinang Ballroom, Level 3, Jen Hotel, Magazine Road, 10300 Penang
议程
TOWER REAL ESTATE INVESTMENT TRUST
AGM
26/04/2016
10:00 AM
Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
议程
IGB REAL ESTATE INVESTMENT TRUST
AGM
26/04/2016
02:30 PM
Bintang Ballroom, Level 5, Cititel Mid Valley, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Malaysia
议程
COUNTRY VIEW BERHAD
AGM
26/04/2016
10:00 AM
Meeting Room 1, Level 11, DoubleTree by Hilton Johor Bahru No. 12, Jalan Ngee Heng 80000 Johor Bahru, Johor Malaysia
议程
CEPATWAWASAN GROUP BERHAD
AGM
26/04/2016
11:00 AM
Amadeus IV, Level 2, Sabah Hotel Sandakan, KM 1, Jalan Utara, Sandakan, Sabah
议程
PETRONAS GAS BERHAD
AGM
26/04/2016
10:30 AM
Sapphire Room, Mandarin Oriental Hotel, Kuala Lumpur City Centre, 50088 Kuala Lumpur
议程
WESTPORTS HOLDINGS BERHAD
AGM
26/04/2016
02:30 PM
Ballroom 1, Sime Darby Convention Centre 1A Jalan Bukit Kiara 1 60000 Kuala Lumpur
议程
DUTCH LADY MILK INDUSTRIES BERHAD
AGM
26/04/2016
10:00 AM
Atlanta Ballroom, Level 3, Hotel Armada, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan
议程
LCTH CORPORATION BERHAD
AGM
26/04/2016
09:30 AM
Kayangan Suite, Pulai Springs Resort, 20KM Jalan Pontian Lama, 81110 Johor Bahru, Johor
议程
REACH ENERGY BERHAD
AGM
26/04/2016
10:00 AM
Tournament Room, Ground Floor, West Lobby, Kuala Lumpur Golf and Country Club, 10, Jalan 1/70D, Bukit Kiara, 60000 Kuala Lumpur
议程
SONA PETROLEUM BERHAD
EGM
26/04/2016
10:00 AM
Grand Ballroom, Grand Hyatt Kuala Lumpur, 12 Jalan Pinang, 50450 Kuala Lumpur
议程
DAGANG NEXCHANGE BERHAD
EGM
27/04/2016
10:00 AM
Ballroom 2, 1st Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur
议程
GRAND CENTRAL ENTERPRISES BHD
AGM
27/04/2016
09:30 AM
Grand Hall, 10th Floor, Hotel Grand Continental, Jalan Belia/Jalan Raja Laut, 50350 Kuala Lumpur
议程
CAHYA MATA SARAWAK BERHAD
AGM
27/04/2016
10:00 AM
Meeting Room 14, Borneo Convention Centre Kuching, The Isthmus, Sejingkat, 93050 Kuching, Sarawak
议程
MALAYSIA AIRPORTS HOLDINGS BERHAD
AGM
27/04/2016
11:00 AM
Gateway Ballroom, Level 1, Sama-Sama Hotel, Kuala Lumpur International Airport, Jalan CTA 4B, 64000 KLIA, Sepang, Selangor Darul Ehsan.
议程
WILLOWGLEN MSC BERHAD
AGM
27/04/2016
10:00 AM
Grand Lotus, Level 2, Swiss-Garden Residences, 117 Jalan Pudu, 55100 Kuala Lumpur, Malaysia
议程
MMS VENTURES BERHAD
AGM
27/04/2016
10:00 AM
Auditorium of MMS Ventures Berhad located at Plot 84A, Lintang Bayan Lepas 9, Bayan Lepas Industrial Park, Phase 4, 11900 Penang, Malaysia
议程
PREMIER NALFIN BERHAD
AGM
27/04/2016
10:00 AM
Auditorium Tan Sri K R Soma, Wisma Tun Sambanthan No. 2 Jalan Sultan Sulaiman 50000 Kuala Lumpur
议程
KEY ALLIANCE GROUP BERHAD
EGM
27/04/2016
11:00 AM
Dewan Tan Sri Hamzah, Royal Selangor Club Kiara Sports, Annexe, Jalan Bukit Kiara, Off Jalan Damansara 60000 Kuala Lumpur
议程
ATRIUM REAL ESTATE INVESTMENT TRUST
AGM
28/04/2016
10:00 AM
Oasis Hall, Ground Floor, Flamingo Hotel, 5, Tasik Ampang, Jalan Hulu Kelang, 68000 Ampang, Selangor Darul Ehsan.
议程
POH HUAT RESOURCES HOLDINGS BERHAD
AGM
28/04/2016
11:00 AM
Classic 1, Ballroom Classic Hotel, No. 69 Jalan Ali, 84000 Muar, Johor
议程
PETRONAS CHEMICALS GROUP BERHAD
AGM
28/04/2016
10:30 AM
TAMINGSARI BALLROOM, THE ROYALE CHULAN HOTEL KUALA LUMPUR 5 JALAN CONLAY 50450 KUALA LUMPUR
议程
KUMPULAN H & L HIGH-TECH BERHAD
AGM
28/04/2016
11:30 AM
Green II, Clubhouse, Tropicana Golf and Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya Selangor Darul Ehsan
议程
NESTLE (MALAYSIA) BERHAD
AGM
28/04/2016
10:00 AM
Ballroom B & C, Hilton Kuala Lumpur, 3 Jalan Stesen Sentral, 50470 Kuala Lumpur.
议程
BINTULU PORT HOLDINGS BERHAD
AGM
28/04/2016
11:30 AM
Ballroom 3, Lobby Floor, Hilton Kuching, Jalan Tunku Abdul Rahman, 93748 Kuching, Sarawak.
议程
TELEKOM MALAYSIA BERHAD
AGM
28/04/2016
10:00 AM
Kristal Hall, TM Convention Centre, Menara TM, Jalan Pantai Baharu, 50672 Kuala Lumpur
议程
TELEKOM MALAYSIA BERHAD
EGM
28/04/2016
12:30 PM
Kristal Hall, TM Convention Centre, Menara TM, Jalan Pantai Baharu, 50672 Kuala Lumpur
议程
TASEK CORPORATION BERHAD
AGM
28/04/2016
09:30 AM
Millennium I, Lobby Level Grand Millennium Kuala Lumpur 160 Jalan Bukit Bintang 55100 Kuala Lumpur Malaysia
议程
APFT BERHAD
EGM
28/04/2016
09:30 AM
Room 3, 1st Floor, Kuala Lumpur Golf & country Club, 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur
议程
UNISEM (M) BERHAD
AGM
28/04/2016
10:30 AM
Concorde Ballroom, Lobby Level, Concorde Hotel Kuala Lumpur, No. 2, Jalan Sultan Ismail, 50250 Kuala Lumpur
议程
CAN-ONE BERHAD
AGM
28/04/2016
10:00 AM
Greens 3 (Sport Wing) Tropicana Golf & Country Resort Club Jalan Kelab Tropicana 47410 Petaling Jaya Selangor Darul Ehsan Malaysia
议程
ASTRAL ASIA BERHAD
EGM
28/04/2016
11:00 AM
Kiara Room, Sri Damansara Club, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur
议程
AXIS REAL ESTATE INVESTMENT TRUST
AGM
29/04/2016
10:00 AM
Kristal Ballroom, Level 1, West Wing, Hilton Petaling Jaya, No. 2, Jalan Barat, 46200 Petaling Jaya, Selangor Darul Ehsan.
议程
MHC PLANTATIONS BHD
AGM
29/04/2016
11:00 AM
Kompleks Pejabat Behrang 2020 Jalan Persekutuan 1 35900 Tanjung Malim
议程
SAMCHEM HOLDINGS BERHAD
AGM
29/04/2016
10:30 AM
Danau 3, Kota Permai Golf & Country Club, No. 1, Jalan 31/100A, Kota Kemuning Section 31, 40460 Shah Alam, Selangor Darul Ehsan
议程
BOUSTEAD HOLDINGS BERHAD
EGM
29/04/2016
03:30 PM
The Royale Ballroom, Level 2, The Royale Bintang Kuala Lumpur, 17-21, Jalan Bukit Bintang, 55100 Kuala Lumpur
议程
KULIM (MALAYSIA) BERHAD
AGM
05/05/2016
11:30 AM
Permata Ballroom, Level B2, The Puteri Pacific Hotel Johor Bahru, Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor, Malaysia
议程
KULIM (MALAYSIA) BERHAD
EGM
05/05/2016
12:00 PM
Permata Ballroom, Level B2, The Puteri Pacific Hotel Johor Bahru, Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor, Malaysia
议程
THREE-A RESOURCES BERHAD
AGM
05/05/2016
11:00 AM
Ballroom Level 1 Tropicana Golf & Country Resort 47410 Petaling Jaya Selangor Darul Ehsan
议程
MALAYSIA BUILDING SOCIETY BERHAD
AGM
05/05/2016
10:00 AM
Grand Nexus, Level 3A, Connexion@Nexus, No. 7 Jalan Kerinchi, Bangsar South City, 59200 Kuala Lumpur
议程
MALAYSIA BUILDING SOCIETY BERHAD
EGM
05/05/2016
12:00 PM
Grand Nexus, Level 3A, Connexion@Nexus, No. 7 Jalan Kerinchi, Bangsar South City, 59200 Kuala Lumpur
议程
GLOBETRONICS TECHNOLOGY BERHAD
AGM
05/05/2016
10:30 AM
Merbah Room, Lower Level, Hotel Equatorial Penang, No. 1 Jalan Bukit Jambul, 11900 Bayan Lepas, Penang
议程
HIAP TECK VENTURE BERHAD
EGM
06/05/2016
02:30 PM
Function Room 1, 1st Floor, Setia City Convention Centre, No. 1, Jalan Setia Dagang AG U13/AG, Setia Alam, Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan
议程
GENETEC TECHNOLOGY BERHAD
EGM
09/05/2016
10:00 AM
Multi-Purpose Hall, 2nd Floor, Lot 5, Jalan P10/12, Kawasan Perusahaan Bangi, 43650 Bandar Baru Bangi, Selangor Darul Ehsan
议程
AIRASIA BERHAD
EGM
09/05/2016
10:00 AM
Asian Aviation Centre of Excellence, Lot PT25B, Jalan KLIA S5, Southern Support Zone, Kuala Lumpur International Airport, 64000 Sepang, Selangor Darul Ehsan, Malaysia
议程
MSM MALAYSIA HOLDINGS BERHAD
AGM
10/05/2016
11:00 AM
BANQUET HALL 1 LEVEL B2, MENARA FELDA PLATINUM PARK, NO. 11 PERSIARAN KLCC 50088 KUALA LUMPUR
议程
SEDANIA INNOVATOR BERHAD
AGM
10/05/2016
10:00 AM
Dewan Presiden, Kelab Golf Negara Subang, Jalan SS7/2, Kelana Jaya, 47301 Petaling Jaya, Selangor, Darul Ehsan
议程
TALIWORKS CORPORATION BERHAD
AGM
10/05/2016
10:30 AM
Maple Junior Ball, Level C One World Hotel First Avenue Bandar Utama City Centre 47800 Selangor
议程
**TALIWORKS CORPORATION BERHAD
EGM
10/05/2016
11:00 AM
Maple Junior Ball, Level C One World Hotel First Avenue Bandar Utama City Centre 47800 Selangor
议程
ASIAMET EDUCATION GROUP BERHAD
AGM
10/05/2016
10:30 AM
The Auditorium, Ground Floor, G-8 Jalan Kemacahaya 11, Taman Kemacahaya, Batu 9, 43200 Cheras, Selangor
议程
MMC CORPORATION BERHAD
AGM
10/05/2016
10:00 AM
Mahkota II, Hotel Istana, 73, Jalan Raja Chulan, 50200 Kuala Lumpur, Malaysia
议程
PPB GROUP BERHAD
AGM
10/05/2016
10:00 AM
Sabah Room, B2 Level, Shangri-La Hotel Kuala Lumpur, 11 Jalan Sultan Ismail, 50250 Kuala Lumpur.
议程
GAS MALAYSIA BERHAD
AGM
11/05/2016
03:00 PM
Mahkota II, Hotel Istana, 73, Jalan Raja Chulan, 50200 Kuala Lumpur
议程
MALAYSIA SMELTING CORPORATION BERHAD
AGM
11/05/2016
11:00 AM
Cantonment Room Lobby Level Evergreen Laurel Hotel Penang 53 Persiaran Gurney 10250 George Town Penang Malaysia
议程
TEX CYCLE TECHNOLOGY (M) BERHAD
AGM
11/05/2016
10:00 AM
Kota Permai Golf and Country Club, Room Danau 3, No.1, Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan
议程
ZHULIAN CORPORATION BERHAD
AGM
11/05/2016
02:30 PM
Ballroom 1, Level 2, G Hotel, 168A, Persiaran Gurney, 10250 Penang
议程
GE-SHEN CORPORATION BERHAD
AGM
12/05/2016
10:00 AM
Room Sapphire 3, Level 4, Grand Paragon Hotel, No. 18, Jalan Harimau, Taman Century, 80250 Johor Bahru, Johor Darul Takzim, Malaysia
议程
GE-SHEN CORPORATION BERHAD
EGM
12/05/2016
11:30 AM
Room Sapphire 3, Level 4, Grand Paragon Hotel, No. 18, Jalan Harimau, Taman Century, 80250 Johor Bahru, Johor Darul Takzim, Malaysia
议程
RHB CAPITAL BERHAD
AGM
12/05/2016
10:30 AM
Taming Sari Ballroom 1 & 2, The Royale Chulan Kuala Lumpur, 5 Jalan Conlay, 50450 Kuala Lumpur
议程
KKB ENGINEERING BERHAD
AGM
12/05/2016
10:00 AM
Abell Hotel, No. 22, 4th Floor, Jalan Tunku Abdul Rahman, 93100 Kuching, Sarawak
议程
MEDA INC. BERHAD
AGM
12/05/2016
10:00 AM
Ballroom 1, Level 5, The Summit Hotel Subang USJ, Persiaran Kewajipan, USJ 1, 47600 UEP Subang Jaya, Selangor Darul Ehsan
议程
UEM EDGENTA BERHAD
AGM
12/05/2016
10:00 AM
Banquet Hall, Menara Korporat Persada PLUS, Persimpangan Bertingkat Subang KM15, Lebuhraya Baru Lembah Klang 47301 Petaling Jaya Selangor Darul Ehsan
议程
SIN HENG CHAN (MALAYA) BERHAD
AGM
12/05/2016
10:00 AM
Banyan Room, Ground Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur.
议程
ABRIC BERHAD
EGM
12/05/2016
10:00 AM
Kuala Lumpur Golf & Country Club, Function Room 2, 1st Floor, No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur
议程
DIGI.COM BERHAD
AGM
13/05/2016
09:00 AM
Nexus Ballroom 2 & 3 Connexion @ Nexus No. 7, Jalan Kerinchi Bangsar South City 59200 Kuala Lumpur
议程
CLASSIC SCENIC BERHAD
AGM
13/05/2016
10:00 AM
Kiara Room, Sri Damansara Club Berhad, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur
议程
MQ TECHNOLOGY BERHAD
AGM
16/05/2016
10:00 AM
Plot 86-B, Lintang Bayan Lepas 9, Bayan Lepas Industrial Park 4, 11900 Bayan Lepas, Penang
议程
O&C RESOURCES BERHAD
EGM
16/05/2016
23:00 PM
Level 16 Persoft Tower 6B Persiaran Tropicana Tropicana Golf & Country Resort 47410 Petaling Jaya Selangor Darul Ehsan
议程
AMWAY (MALAYSIA) HOLDINGS BERHAD
AGM
17/05/2016
09:30 AM
Van Andel & DeVos Training Centre Amway (Malaysia) Sdn. Bhd. 28, Jalan 223 46100 Petaling Jaya Selangor Darul Ehsan
议程
**UMW OIL & GAS CORPORATION BERHAD
AGM
17/05/2016
10:00 AM
DEWAN TUN ABDUL RAZAK, MENARA KEMBAR BANK RAKYAT, NO. 33, JALAN RAKYAT, 50470 KUALA LUMPUR, MALAYSIA
议程
**TIMBERWELL BERHAD
AGM
17/05/2016
02:00 PM
Nipah Room, 2nd Floor, Sabah Oriental Hotel, Jalan Kemajuan, Karamunsing, 88000 Kota Kinabalu, Sabah
议程
**MALAYAN FLOUR MILLS BERHAD
AGM
17/05/2016
10:00 AM
Auditorium, 3rd Floor, Wisma MCA, 163 Jalan Ampang, 50450 Kuala Lumpur
议程
**ZELAN BERHAD
AGM
17/05/2016
02:00 PM
MAHKOTA II, BR LEVEL, HOTEL ISTANA, 73, JALAN RAJA CHULAN, 50250 KUALA LUMPUR
议程
**ICON OFFSHORE BERHAD
AGM
17/05/2016
10:00 AM
Nexus Ballroom 1, Level 3A, Connexion@Nexus, No. 7 Jalan Kerinchi, Bangsar South City, 59200 Kuala Lumpur
议程
**ICON OFFSHORE BERHAD
EGM
17/05/2016
11:30 AM
Nexus Ballroom 1, Level 3A, Connexion@Nexus, No. 7 Jalan Kerinchi, Bangsar South City, 59200 Kuala Lumpur
议程
UCHI TECHNOLOGIES BERHAD
AGM
18/05/2016
03:00 PM
Laurel II, Level 1, Evergreen Laurel Hotel, 53 Persiaran Gurney, 10250 Penang
议程
UCHI TECHNOLOGIES BERHAD
EGM
18/05/2016
03:30 PM
Laurel II, Level 1, Evergreen Laurel Hotel, 53 Persiaran Gurney, 10250 Penang
议程
SINO HUA-AN INTERNATIONAL BERHAD
AGM
18/05/2016
09:00 AM
Banquet Hall, 2nd Floor Kelab Perdana DiRaja Kuala Lumpur (Royal Lake Club), Taman Tasek Perdana, Jalan Cenderamulia, Off Jalan Parlimen, 50480 Kuala Lumpur
议程
**NI HSIN RESOURCES BERHAD
EGM
18/05/2016
10:30 AM
Tioman Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur, Malaysia
议程
**TH PLANTATIONS BERHAD
AGM
18/05/2016
10:00 AM
PACIFIC BALLROOM, LEVEL 2 SERI PACIFIC HOTEL KUALA LUMPUR JALAN PUTRA 50746 KUALA LUMPUR
议程
**APEX HEALTHCARE BERHAD
EGM
18/05/2016
10:00 AM
Bunga Melati Room, 7th Floor Ramada Plaza Melaka Jalan Bendahara 75100 Melaka
议程
**APEX HEALTHCARE BERHAD
AGM
18/05/2016
10:30 AM
Bunga Melati Room, 7th Floor Ramada Plaza Melaka Jalan Bendahara 75100 Melaka
议程
**E.A.TECHNIQUE (M) BERHAD
AGM
18/05/2016
12:00 PM
Mahkota I Ballroom, Level BR, Hotel Istana Kuala Lumpur City Centre, 73 Jalan Raja Chulan, 50200 Kuala Lumpur, Malaysia
议程
**UMW HOLDINGS BERHAD
AGM
19/05/2016
10:00 AM
UMW Auditorium, No. 3, Jalan Utas (15/7), Batu Tiga Industrial Estate, 40200 Shah Alam, Selangor Darul Ehsan, Malaysia
议程
**TOMEI CONSOLIDATED BERHAD
AGM
19/05/2016
10:30 AM
Dewan Berjaya, Bukit Kiara Resort Berhad, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
议程
K-ONE TECHNOLOGY BERHAD
AGM
20/05/2016
09:00 AM
Greens II Functions Room, Main Wing at Level 1, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
议程
EASTLAND EQUITY BHD
AGM
23/05/2016
08:30 AM
Merbok Room, Level 6, Renaissance Kota Bharu Hotel, Kota Sri Mutiara, Jalan Sultan Yahya Petra, 15150 Kota Bharu, Kelantan
议程
ADVANCE INFORMATION MARKETING BERHAD
EGM
24/05/2016
11:00 AM
Crown 1, Level 1, Crystal Crown Hotel Kuala Lumpur No. 3, Jalan Jambu Mawar, Off Jalan Kepong, 52000 Kuala Lumpur
议程
**FAR EAST HOLDINGS BERHAD
AGM
25/05/2016
10:00 AM
The Zenith Hotel, Jalan Putra Square 6, 25200 Kuantan, Pahang Darul Makmur.
议程
MASTER-PACK GROUP BERHAD
AGM
27/05/2016
11:30 AM
Master-Pack Sdn. Bhd., 1574 Jalan Bukit Panchor, 14300 Nibong Tebal, S.P.S. Penang
议程
**RIVERVIEW RUBBER ESTATES BERHAD
AGM
13/06/2016
11:30 AM
33 (1st Floor) Jalan Dato Maharajalela 30000 Ipoh Perak
议程
** 新增
多详情:  Company Announcements

没有评论:

发表评论