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
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