GENERAL MEETINGS
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/ |
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/ |
PREVIOUS YEARS
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/ |
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/ |
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.
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/ |
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/ |
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/ |
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 | 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/ |
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/ |
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/ |
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/ |