Berjaya Corporation Bhd

GENERAL MEETINGS

2024

Annual General Meeting - 34th

The Annual General Meeting (“AGM”) of Berjaya Land Berhad was held on 10 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 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/

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/

PREVIOUS YEARS

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/