GENERAL MEETINGS
“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/ |
PREVIOUS YEARS
Date & Time | Tuesday, 13 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.
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/ |
Date & Time | Tuesday, 14 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/ |
Date & Time | Friday, 11 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/ |
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/ |
Date & Time | Thursday, October 2019, 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/ |
Date & Time | Thursday, 4 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/ |
Date & Time | Thursday, 28 September 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/ |
Date & Time | Wednesday, 28 September 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/ |