Berjaya Corporation Bhd

GENERAL MEETINGS

2024

Annual General Meeting - 30th

The Annual General Meeting (“AGM”) of Berjaya Media Berhad was held on 30 October 2024 and conducted on a virtual basis through live streaming and online remote voting.

Notice of 30th AGM and Form of Proxy

Extract of Minutes of the Annual General Meeting

“Berjaya Media Berhad” and “30th AGM on 30 October 2024 at 10:00 a.m.
Date & Time Wednesday, 30 October 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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