Stock | Year | Financial Year Ended | AGM Announcement Date | Date of General Meeting Record of Depositors | AGM Meeting Date | AGM Meeting Time | Venue / Location | Door Gifts | Details | ||
FAVCO (7229) | 2015 | December 31, 2014 | May 28, 2015 | June 16, 2015 | June 24, 2015 | 2:30 P.M. | Concorde Hotel Shah Alam No. 3, Jalan Tengku Ampuan Zabedah C9/C 40100 Shah Alam Selangor |
1) Two RM30 Nando Chicken Vouchers |
Link | ||
APM (5015) | 2015 | December 31, 2014 | April 29, 2015 | May 20, 2015 | May 27, 2015 | 11 A.M. | Pacific Ballroom, Level 2, Seri Pacific Hotel Kuala Lumpur, Jalan Putra, 50350 Kuala Lumpur | 1) Digital luggage scale 2) Box of hotel foods |
Link | ||
CBIP (7076) | 2015 | December 31, 2014 | May 5, 2015 | May 20, 2015 | May 28, 2015 | 11 A.M. | Saujana Ballroom, The Saujana Hotel, 2KM, Off Jalan Sultan Abdul Aziz Shah Airport Highway, Saujana | 1) Aeon vouchers totalling RM 30 2) Box of hotel foods |
Link | ||
CARLSBG (2836) | 2015 | December 31, 2014 | March 20, 2015 | April 16, 2015 | April 23, 2015 | 11 A.M. | Sime Darby Convention Centre, Ballroom 2 & 3, First Floor, 1A, Jalan Bukit Kiara 1,60000 Kuala Lumpur | 1) One RM 40 discount coupon to buy 1 carton (24 cans) of Green Label or Asahi at Giant 2) One RM 20 discount voucher for KFC / Pizza Hut 2) A pack of 6 cans of Green Label |
Link | ||
MBSB (1171) | 2015 | December 31, 2014 | March 23, 2015 | April 8, 2015 | April 15, 2015 | 10 A.M. | Grand Ballroom, Level 2, Pullman Kuala Lumpur Bangsar, No. 1, Jalan Pantai Jaya, Tower 3, 59200 Kuala Lumpur. | 1) MBSB bag 2) MBSB ball pen 3) Box of hotel foods 4) Lunch voucher inside / around hotel on same day after AGM |
Link | ||
Sunday, June 21, 2015
AGM Summary
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