Berjaya Corporation Bhd

GENERAL MEETINGS

2024

Annual General Meeting

The Annual General Meeting (“AGM”) of Berjaya Assets Berhad was held on 5 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, 5 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/

2024

Notification to Shareholders

The Annual General Meeting (“AGM”) of Berjaya Assets Berhad will be held on 5 December 2024 and conducted on a virtual basis through live streaming and online remote voting.

Notification to Shareholders

Date & Time Thursday, 5 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/

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