General Meetings - Berjaya Corporation Bhd

GENERAL MEETINGS

2024

Notification to Shareholders

The Annual General Meeting (“AGM”) of Berjaya Corporation Berhad will be held on 12 December 2024 and conducted on a virtual basis through live streaming and online remote voting.

Notification to Shareholders

Date & Time	Thursday, 12 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

Annual General Meeting - 22nd

The Annual General Meeting (“AGM”) of Berjaya Corporation Berhad was held on 14 December 2023 and conducted on a virtual basis through live streaming and online remote voting.

Extract of Minutes of the Annual General Meeting

Date & Time	Thursday, 14 December 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/

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/

2022

Annual General Meeting - 21st

The Annual General Meeting (“AGM”) of Berjaya Corporation Berhad was held on 15 December 2022 and conducted on a virtual basis through live streaming and online remote voting.

Extract of Minutes of the Annual General Meeting

Date & Time	Thursday, 15 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/

Extract of Minutes of EGM

Circular to Shareholders

Administrative Guide for Extraordinary General Meeting (EGM)

Form of Proxy

Notice of EGM

2021

Annual General Meeting - 20th

The Annual General Meeting (“AGM”) of Berjaya Corporation Berhad was held on 16 December 2021 and conducted on a virtual basis through live streaming and online remote voting.

Extract of Minutes of the Annual General Meeting

Date & Time	Thursday, 16 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/

2020

Annual General Meeting - 19th

The Annual General Meeting (“AGM”) of Berjaya Corporation Berhad was held on 16 December 2020 and conducted on a virtual basis through live streaming and online remote voting.

Extract of Minutes of the Annual General Meeting

Date & Time	Wednesday, 16 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/

2020

Extraordinary General Meeting

An Extraordinary General Meeting (“EGM”) of Berjaya Corporation Berhad was held on 1 July 2020 and conducted on a virtual basis through live streaming and online remote voting.

Extract of Minutes of EGM

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/

2019

Annual General Meeting - 18th

The Annual General Meeting (“AGM”) of Berjaya Corporation Berhad was held on 12 December 2019 and conducted on a virtual basis through live streaming and online remote voting.

Extract of Minutes of the Annual General Meeting

2019 AGM - Summary of Group's Financial Performance

Date & Time	Thursday, 12 December 2019, 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/

2018

Annual General Meeting - 17th

The Annual General Meeting (“AGM”) of Berjaya Corporation Berhad was held on 22 October 2018 and conducted on a virtual basis through live streaming and online remote voting.

Extract of Minutes of the Annual General Meeting

Date & Time	Monday, 22 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/

2017

Annual General Meeting - 16th

The Annual General Meeting (“AGM”) of Berjaya Corporation Berhad was held on 26 October 2017 and conducted on a virtual basis through live streaming and online remote voting.

Extract of Minutes of the Annual General Meeting

Date & Time	Thursday, 26 October 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/

2016

Annual General Meeting - 16th

The Annual General Meeting (“AGM”) of Berjaya Corporation Berhad was held on 20 October 2016 and conducted on a virtual basis through live streaming and online remote voting.

Extract of Minutes of the Annual General Meeting

Date & Time	Thursday, 20 October 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/

2024

Notification to Shareholders

PREVIOUS YEARS

2023

Annual General Meeting - 22nd

2023

Extraordinary General Meeting

2022

Annual General Meeting - 21st

2022

Extraordinary General Meeting

2021

Annual General Meeting - 20th

2020

Annual General Meeting - 19th

2020

Extraordinary General Meeting

2019

Annual General Meeting - 18th

2018

Annual General Meeting - 17th

2017

Annual General Meeting - 16th

2016

Annual General Meeting - 16th

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