Sunday, June 21, 2015

AGM Summary














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












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