Sports Toto Berhad

GENERAL MEETINGS

2025

Annual General Meeting

The Annual General Meeting (“AGM”) of Sports Toto Berhad will be held on Friday, 5 December 2025 at 10am.

Notification of the Annual General Meeting

Circular to Shareholders

Date & Time	Friday, 5 December 2025, 10.00 am
Meeting Venue	Perdana Ballroom, Bukit Jalil Golf & Country Resort Jalan Jalil Perkasa 3, Bukit Jalil 57000 Kuala Lumpur

PREVIOUS YEARS

2024

Annual General Meeting

The Annual General Meeting (“AGM”) of Sports Toto Berhad was held on 6 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	Friday, 6 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

Annual General Meeting

The Annual General Meeting (“AGM”) of Sports Toto Berhad was held on 6 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	Wednesday, 6 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

The Annual General Meeting (“AGM”) of Sports Toto Berhad was held on 7 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	Wednesday, 7 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 Sports Toto Berhad was held on 31 March 2022 and conducted on a virtual basis through live streaming and online remote voting.

Extract of Minutes of the Extraordinary General Meeting

Proposed Change of Company’s Name from "Berjaya Sports Toto Berhad" To "Sports Toto Berhad"

Date & Time	Thursday, 31 March 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

The Annual General Meeting (“AGM”) of Sports Toto Berhad was held on 8 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	Wednesday, 8 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

The Annual General Meeting (“AGM”) of Sports Toto Berhad was held on 8 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	Tuesday, 8 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

The Annual General Meeting (“AGM”) of Sports Toto Berhad was held on 6 December 2019 and conducted on a virtual basis through live streaming and online remote voting.

Extract of Minutes of the Annual General Meeting

Date & Time	Friday, 6 December 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/

2018

Annual General Meeting

The Annual General Meeting (“AGM”) of Sports Toto Berhad was held on 12 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	Friday, 12 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 - 27th

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 - 26th

The Annual General Meeting (“AGM”) of Berjaya Land Berhad was held on 13 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, 13 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/

2025

Annual General Meeting

PREVIOUS YEARS

2024

Annual General Meeting

2023

Annual General Meeting

2023

Extraordinary General Meeting

2022

Annual General Meeting

2022

Extraordinary General Meeting

2021

Annual General Meeting

2020

Annual General Meeting

2020

Extraordinary General Meeting

2019

Annual General Meeting

2018

Annual General Meeting

2017

Annual General Meeting - 27th

2016

Annual General Meeting - 26th

CONNECT WITH US

Privacy Notice

Whistleblowing