Berjaya Corporation Berhad

GENERAL MEETINGS

2025

Annual General Meeting - 24th

The Annual General Meeting (“AGM”) of Berjaya Corporation Berhad was held on Friday, 12 December 2025 at 10am.

Extract of Minutes of the Annual General Meeting

Notification of the Annual General Meeting

Circular/Statement to Shareholders

Date & Time	Friday, 12 December 2025, 10.00 am
Meeting Venue	Perdana Ballroom, Bukit Jalil Golf & Country Resort Jalan Jalil Perkasa 3, Bukit Jalil 57000 Kuala Lumpur

2025

Extraordinary General Meeting

The Extraordinary General Meeting (“EGM”) of Berjaya Corporation Berhad was held on Friday, 12 December 2025 at 11:30am.

Extract of Minutes of Extraordinary General Meeting

Notification of the Extraordinary General Meeting

Circular/Statement to Shareholders

Date & Time	Friday, 12 December 2025, 11.30 am
Meeting Venue	Perdana Ballroom, Bukit Jalil Golf & Country Resort Jalan Jalil Perkasa 3, Bukit Jalil 57000 Kuala Lumpur

PREVIOUS YEARS

2024

Annual General Meeting - 23rd

The Annual General Meeting (“AGM”) of Berjaya Corporation Berhad was held on 12 December 2024 and conducted on a virtual basis through live streaming and online remote voting.

Extract of Minutes of the Annual General Meeting

Date & Time	Thursday, 12 December 2024, 10.00 am
Broadcast Venue	Manhattan V, Level 14, Berjaya Times Square Hotel Kuala Lumpur, No.1 Jalan Imbi, 55100 Kuala Lumpur
Online Meeting Platform	Securities Services e-Portal at https://sshsb.net.my/

2023

Annual General Meeting - 22nd

The Annual General Meeting (“AGM”) of Berjaya Corporation Berhad was held on 14 December 2023 and conducted on a virtual basis through live streaming and online remote voting.

Extract of Minutes of the Annual General Meeting

Date & Time	Thursday, 14 December 2023, 10.00 am
Broadcast Venue	Manhattan V, Level 14, Berjaya Times Square Hotel Kuala Lumpur, No.1 Jalan Imbi, 55100 Kuala Lumpur
Online Meeting Platform	Securities Services e-Portal at https://sshsb.net.my/

2023

Extraordinary General Meeting

An Extraordinary General Meeting (“EGM”) of Berjaya Corporation Berhad was held on 30 November 2023 and conducted on a virtual basis through live streaming and online remote voting.

Extract of Minutes of Extraordinary General Meeting

Circular to Shareholders

Notice of Extraordinary General Meeting

Date & Time	Thursday, 30 November 2023, 10.00 am
Broadcast Venue	Manhattan V, Level 14, Berjaya Times Square Hotel Kuala Lumpur, No.1 Jalan Imbi, 55100 Kuala Lumpur
Online Meeting Platform	Securities Services e-Portal at https://sshsb.net.my/

2022

Annual General Meeting - 21st

The Annual General Meeting (“AGM”) of Berjaya Corporation Berhad was held on 15 December 2022 and conducted on a virtual basis through live streaming and online remote voting.

Extract of Minutes of the Annual General Meeting

Date & Time	Thursday, 15 December 2022, 10.00 am
Broadcast Venue	Manhattan V, Level 14, Berjaya Times Square Hotel Kuala Lumpur, No.1 Jalan Imbi, 55100 Kuala Lumpur
Online Meeting Platform	Securities Services e-Portal at https://sshsb.net.my/

2022

Extraordinary General Meeting

An Extraordinary General Meeting (“EGM”) of Berjaya Corporation Berhad was held on 6 October 2022 and conducted on a virtual basis through live streaming and online remote voting.

Extract of Minutes of EGM

Circular to Shareholders

Administrative Guide for Extraordinary General Meeting (EGM)

Form of Proxy

Notice of EGM

Date & Time	Thursday, 6 October 2022, 10.00 am
Broadcast Venue	Manhattan V, Level 14, Berjaya Times Square Hotel Kuala Lumpur, No.1 Jalan Imbi, 55100 Kuala Lumpur
Online Meeting Platform	Securities Services e-Portal at https://sshsb.net.my/

2021

Annual General Meeting - 20th

The Annual General Meeting (“AGM”) of Berjaya Corporation Berhad was held on 16 December 2021 and conducted on a virtual basis through live streaming and online remote voting.

Extract of Minutes of the Annual General Meeting

Date & Time	Thursday, 16 December 2021, 10.00 am
Broadcast Venue	Manhattan V, Level 14, Berjaya Times Square Hotel Kuala Lumpur, No.1 Jalan Imbi, 55100 Kuala Lumpur
Online Meeting Platform	Securities Services e-Portal at https://sshsb.net.my/

2020

Annual General Meeting - 19th

The Annual General Meeting (“AGM”) of Berjaya Corporation Berhad was held on 16 December 2020 and conducted on a virtual basis through live streaming and online remote voting.

Extract of Minutes of the Annual General Meeting

Date & Time	Wednesday, 16 December 2020, 10.00 am
Broadcast Venue	Manhattan V, Level 14, Berjaya Times Square Hotel Kuala Lumpur, No.1 Jalan Imbi, 55100 Kuala Lumpur
Online Meeting Platform	Securities Services e-Portal at https://sshsb.net.my/

2020

Extraordinary General Meeting

An Extraordinary General Meeting (“EGM”) of Berjaya Corporation Berhad was held on 1 July 2020 and conducted on a virtual basis through live streaming and online remote voting.

Extract of Minutes of EGM

Date & Time	Thursday, 1 July 2020, 10.00 am
Broadcast Venue	Manhattan V, Level 14, Berjaya Times Square Hotel Kuala Lumpur, No.1 Jalan Imbi, 55100 Kuala Lumpur
Online Meeting Platform	Securities Services e-Portal at https://sshsb.net.my/

2019

Annual General Meeting - 18th

The Annual General Meeting (“AGM”) of Berjaya Corporation Berhad was held on 12 December 2019 and conducted on a virtual basis through live streaming and online remote voting.

Extract of Minutes of the Annual General Meeting

2019 AGM - Summary of Group's Financial Performance

Date & Time	Thursday, 12 December 2019, 10.00 am
Broadcast Venue	Manhattan V, Level 14, Berjaya Times Square Hotel Kuala Lumpur, No.1 Jalan Imbi, 55100 Kuala Lumpur
Online Meeting Platform	Securities Services e-Portal at https://sshsb.net.my/

2018

Annual General Meeting - 17th

The Annual General Meeting (“AGM”) of Berjaya Corporation Berhad was held on 22 October 2018 and conducted on a virtual basis through live streaming and online remote voting.

Extract of Minutes of the Annual General Meeting

Date & Time	Monday, 22 October 2018, 10.00 am
Broadcast Venue	Perdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Online Meeting Platform	Securities Services e-Portal at https://sshsb.net.my/

2017

Annual General Meeting - 16th

The Annual General Meeting (“AGM”) of Berjaya Corporation Berhad was held on 26 October 2017 and conducted on a virtual basis through live streaming and online remote voting.

Extract of Minutes of the Annual General Meeting

Date & Time	Thursday, 26 October 2017, 10.00 am
Broadcast Venue	Perdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Online Meeting Platform	Securities Services e-Portal at https://sshsb.net.my/

2016

Annual General Meeting - 16th

The Annual General Meeting (“AGM”) of Berjaya Corporation Berhad was held on 20 October 2016 and conducted on a virtual basis through live streaming and online remote voting.

Extract of Minutes of the Annual General Meeting

Date & Time	Thursday, 20 October 2016, 10.00 am
Broadcast Venue	Perdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Online Meeting Platform	Securities Services e-Portal at https://sshsb.net.my/

2025

Annual General Meeting - 24th

2025

Extraordinary General Meeting

PREVIOUS YEARS

2024

Annual General Meeting - 23rd

2023

Annual General Meeting - 22nd

2023

Extraordinary General Meeting

2022

Annual General Meeting - 21st

2022

Extraordinary General Meeting

2021

Annual General Meeting - 20th

2020

Annual General Meeting - 19th

2020

Extraordinary General Meeting

2019

Annual General Meeting - 18th

2018

Annual General Meeting - 17th

2017

Annual General Meeting - 16th

2016

Annual General Meeting - 16th

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