Berjaya Corporation Berhad

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GENERAL MEETINGS

2026

Extraordinary General Meeting

An Extraordinary General Meeting (“EGM”) of Berjaya Land Berhad will be held on 13 February 2026 at 10:00 am.

Notification of the Extraordinary General Meeting

Circular to Shareholders

Date & Time Friday, 13 February 2026, 10:00 am
Meeting Venue Perdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur

PREVIOUS YEARS

2025
2024
2023
2022
2021
2020

2024

Notification to Shareholders

The Annual General Meeting (“AGM”) of Berjaya Land Berhad will be held on 10 December 2024 and conducted on a virtual basis through live streaming and online remote voting.

Notification to Shareholders

Date & Time Tuesday, 10 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

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 EGM

Circular to Shareholders

Notice of EGM

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/