乐投资 LeInves 【股东大会资讯站】

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乐投资 LeInves 【股东大会资讯站】 这是乐投资LeInves管理层所设立的新分页，专注于分享公司股东大会（AGM/EGM?
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回顾森工程（SAM，9822）股东特大（EGM） ～线上会议Date of Meeting 07 Dec 2023Time 02:30 PMVenue(s)Broadcast Venue: Meeting room ofSecu...
31/08/2024

回顾
森工程（SAM，9822）股东特大（EGM） ～线上会议

Date of Meeting 07 Dec 2023
Time 02:30 PM
Venue(s)
Broadcast Venue: Meeting room of
Securities Services (Holdings) Sdn. Bhd., Level 7, Menara Milenium,
Jalan Damanlela, Pusat Bandar Damansara,
Damansara Heights, 50490 Kuala Lumpur

Resolution
- Proposed Acquisition
- Proposed Rights Issue

Outcome of Meeting
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3406351

【图】乐投资 截图 分享

公司股东大会时间表（8.30更新）
31/08/2024

公司股东大会时间表（8.30更新）

请点击此链接游览/下载相关文件 （PDF）

30/08/2024

两大监管机构在文告中点出，实际上在疫情期间，所有上市企业是逼不得已才采用线上股东大会，而这项举动是被允许的。

回顾联邦国际控股（FIHB，8605）第40届年度股东大会（AGM）～线上会议Date of Meeting 06 Dec 2023Time 03:30 PMVenue(s)Broadcast Venue12 Floor, Me...
28/08/2024

回顾
联邦国际控股（FIHB，8605）第40届年度股东大会（AGM）～线上会议

Date of Meeting 06 Dec 2023
Time 03:30 PM
Venue(s)
Broadcast Venue
12 Floor, Menara Symphony,
No. 5, Jalan Prof Khoo Kay Kim, Seksyen 13,
46200 Petaling Jaya, Selangor Darul Ehsan
Online Platform provided by Boardroom
Share Registrars Sdn. Bhd. at https://meeting.boardroomlimited.my

Outcome of Meeting
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3405987

【图】乐投资 截图 分享

28/08/2024

（吉隆坡27日讯）金群利集团（MATRIX，5236，主板产业股）预计，未来10年在超过200亿令吉发展项目的加持下，该公司将迈入下一个重大转型成长阶段。金群利集团放眼在2025财政年实现13亿令吉的房产销售额，该公司计划推出价值....

28/08/2024

金群利集团今天召开2024年股东大会。

公司股东大会时间表（8.26更新）
26/08/2024

公司股东大会时间表（8.26更新）

请点击此链接游览/下载相关文件 （PDF）

回顾通用控股（MUH，9539）第31届年度股东大会（AGM）～线上会议Date of Meeting 06 Dec 2023Time 11:00 AMVenue(s)Online Meeting Platform at htt...
26/08/2024

回顾
通用控股（MUH，9539）第31届年度股东大会（AGM）～线上会议

Date of Meeting 06 Dec 2023
Time 11:00 AM
Venue(s)
Online Meeting Platform at https://sshsb.net.my/ from
the broadcast venue at the Company's Registered Office at
12A.03, Menara Boustead Penang,
39, Jalan Sultan Ahmad Shah, 10050 Penang

Outcome of Meeting
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3405941

【图】乐投资 截图 分享

26/08/2024

小股东权益监管机构（MSWG）询问PANAMY，对此业务市场需求的了解程度和前景展望。

26/08/2024

小股东权益监管机构（MSWG）因此询问ATA工业，未来有何大计。

26/08/2024

小股东权益监管机构（MSWG）询问大资科技（HEXTECH），推出的超级应用程式MoneyX，如何为公司和股东带来贡献。

回顾大马散装货运（MAYBULK，5077）特别大会（EGM）～线上会议Date of Meeting 06 Dec 2023Time 11:30 AMVenue(s)Broadcast VenueLevel 12, Menar...
24/08/2024

回顾
大马散装货运（MAYBULK，5077）特别大会（EGM）～线上会议

Date of Meeting 06 Dec 2023
Time 11:30 AM
Venue(s)
Broadcast Venue
Level 12, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13
46200 Petaling Jaya, Selangor Darul Ehsan

Resolution
- proposed acquisition
- proposed joint venture
- proposed diversification
- proposed change of name

Outcome of Meeting
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3405989

【图】乐投资 截图 分享

回顾One Glove集团（ONEGLOVE，5079）股东特大（EGM） ～线上会议Date of Meeting 05 Dec 2023Time 10:30 AMVenue(s)To be held on a virtual...
23/08/2024

回顾
One Glove集团（ONEGLOVE，5079）股东特大（EGM） ～线上会议

Date of Meeting 05 Dec 2023
Time 10:30 AM
Venue(s)
To be held on a virtual basis at the broadcast venue at the Meeting
Room, Securities Services (Holdings) Sdn. Bhd., Level 7, Menara
Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights,
50490 Kuala Lumpur

Resolution
- Proposed Capital Reduction

Outcome of Meeting
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3405519

【图】乐投资 截图 分享

回顾优乐（EURO，7208）第19届年度股东大会（AGM）～线上会议Date of Meeting 05 Dec 2023Time 10:00 AMVenue(s)fully virtual basis through liv...
23/08/2024

回顾
优乐（EURO，7208）第19届年度股东大会（AGM）～线上会议

Date of Meeting 05 Dec 2023
Time 10:00 AM
Venue(s)
fully virtual basis through live streaming via Remote Participation
and Voting (RPV) Facilities via the online meeting platform at
https://web.vote2u.my provided by Agmo Digital Solutions Sdn Bhd

Outcome of Meeting
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3405708

【图】乐投资 截图 分享

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