Upcoming AGM / EGM

Last Updated: Thu, 18 Apr 2024 17:01:02

This screener lists companies that are having their annual meeting soon and their special doorgift.

Contributor: iSaham.

Disclaimer: Use of the information herein is at one's own risk. The information provided here is not, and must not be construed to be, or form part of, any recommendation, offer or invitation to buy or sell any securities. Some of the information here is exclusively for iSaham clients only.


Stock Last Price Doorgift Value (RM) Last Day to Buy Date of Record Meeting Date Type Venue Mode
BPURI 0.08 RM50 Main Place voucher (2023)
RM50 Main Place voucher (2022)
RM30 Main Place voucher (2019)
50 09 Apr 2024 15 Apr 2024 22 Apr 2024 EGM Online portal:
https://tiih.online
Online
KLCC 7.44

RM150 Mandarin Oriental KL voucher (2023)
RM150 Mandarin Oriental KL voucher (2022)
RM150 Mandarin Oriental KL voucher (2021)
RM150 Mandarin Oriental KL voucher (2020)
RM100 Mandarin Oriental voucher (2019)
RM100 Mandarin Oriental voucher (2018)
RM100 Mandarin Oriental voucher (2017)
RM100 Mandarin Oriental voucher (2016)

150 12 Apr 2024 16 Apr 2024 24 Apr 2024 AGM Online portal:
https://tiih.online
Online
PETGAS 18.1

RM100 Setel voucher (2023)
RM50 Setel voucher (2022)
RM50 Setel voucher (2021)
RM100 Petronas gift card (2019)
RM100 Petronas gift card (2018)
RM70 Petronas gift card (2017)

100 12 Apr 2024 16 Apr 2024 23 Apr 2024 AGM Boardcast Venue (Virtual Studio), Meeting Rooms 401 - 402, Level 4, Kuala Lumpur Convention Centre, Kuala Lumpur City Centre, 50088 Kuala Lumpur, Malaysia Online Meeting Platform at https://investor.boardroomlimited.com via Remote Participation and Electronic Voting (RPEV) facilities Malaysia Online
INGENIEU 0.14 0 12 Apr 2024 16 Apr 2024 24 Apr 2024 AGM BALLROOM V, MAIN WING, JALAN KELAB TROPICANA TROPICANA GOLF & COUNTRY 47410 PETALING JAYA SELANGOR DARUL EHSAN Malaysia Physical
PAVREIT [NS] 1.29 0 12 Apr 2024 16 Apr 2024 23 Apr 2024 AGM Pavilion Ballroom, Level 7 Pavilion Hotel Kuala Lumpur Managed by Banyan Tree 170, Jalan Bukit Bintang 55100 Kuala Lumpur Malaysia Physical
HEXCAP 0.38 0 15 Apr 2024 17 Apr 2024 24 Apr 2024 EGM Online portal:
https://vps.megacorp.com.my/8BxN1F
Online
CARLSBG [NS] 18.46 Blanc artist collection cans & stainless bottle (2023)
RM50 Shopee Carlsberg voucher (AGM) | 6 cans of beer (EGM) (2022)
5 cans of beer (2020)
Beers (2019)
50 15 Apr 2024 17 Apr 2024 24 Apr 2024 AGM Tricor Business Centre, Gemilang Room Unit 29-01, Level 29, Tower A, Vertical Business Suite Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur Malaysia Physical
MAYBANK [NS] 9.67 RM50 Lotus e-voucher (2023)
RM50 Lotus e-voucher (2022)
RM50 MAE (2021)
RM50 MAE (2020)
RM50 AEON voucher (2019)
50 15 Apr 2024 17 Apr 2024 25 Apr 2024 AGM Ballroom, Level 3 Malaysia International Trade and Exhibition Centre (MITEC) Kompleks MITEC, No. 8, Jalan Dutamas 2 50480 Kuala Lumpur Malaysia Virtual Meeting Platform via Boardroom Smart Investor Portal at https://investor.boardroomlimited.com with Remote Participation and Electronic Voting facilities Malaysia Online
AXREIT 1.85 Pastries (2016) 0.0 16 Apr 2024 18 Apr 2024 25 Apr 2024 AGM Broadcast venue Boardroom, Penthouse, Menara Axis No. 2, Jalan 51A/223, 46100 Petaling Jaya Selangor Darul Ehsan Malaysia Online
CVIEW 1.2 0 16 Apr 2024 18 Apr 2024 25 Apr 2024 AGM Junior Ballroom 2, Level 11, DoubleTree by Hilton, Johor Bahru, No. 12, Jalan Ngee Heng, 80000 Johor Bahru, Johor Malaysia Physical
MALAKOF 0.665

RM40 KFC voucher (2019)
RM40 KFC voucher (2018)
RM50 KFC voucher (2017)

0 16 Apr 2024 18 Apr 2024 25 Apr 2024 AGM Online portal:
https://investor.boardroomlimited.com
Online
PCHEM 6.84

RM100 Setel voucher (2023)
RM50 Setel voucher (2022)
RM50 Setel voucher (2021)
RM100 Petronas gift card (2019)

100 16 Apr 2024 18 Apr 2024 24 Apr 2024 AGM Broadcast Venue, Banquet Hall Level 3, Kuala Lumpur Convention Centre Kuala Lumpur City Centre 50088 Kuala Lumpur Malaysia Online
SPSETIA 1.35 No doorgift (2015) 0 16 Apr 2024 18 Apr 2024 25 Apr 2024 AGM Online portal:
https://tiih.online
Online
UTDPLT 25.0

Company products (2019)

0 16 Apr 2024 18 Apr 2024 24 Apr 2024 AGM Dewan Sanmarka Orang India 36400 Hutan Melintang Perak Darul Ridzuan Malaysia Physical
HEKTAR [NS] 0.64 RM50 Subang Parade voucher (2023)
RM70 Subang Parade voucher (2022)
RM70 Subang Parade voucher (2021)
50 16 Apr 2024 18 Apr 2024 25 Apr 2024 AGM Online portal:
https://sshsb.net.my
Online
SNTORIA [NS] 0.065 0 16 Apr 2024 18 Apr 2024 25 Apr 2024 EGM Broadcast Venue at BO1-A-09 Menara 2, KL Eco City 3, Jalan Bangsar 59200 Kuala Lumpur Malaysia Online
GCE 0.34 0 16 Apr 2024 18 Apr 2024 25 Apr 2024 AGM The Grand 5 10th Floor, Hotel Grand Continental Jalan Belia / Jalan Raja Laut 50350 Kuala Lumpur Malaysia Physical
SUNREIT [NS] 1.51 0 16 Apr 2024 18 Apr 2024 25 Apr 2024 AGM Online portal:
https://vps.megacorp.com.my/tTuY9W
Online
ALAQAR 1.28 First aid kit (EGM) (2023) 0 16 Apr 2024 18 Apr 2024 25 Apr 2024 AGM Sapphire Room, Level 9, Holiday Inn Johor Bahru City Centre, Jalan Tun Abdul Razak, 80000 Johor Bahru, Johor Malaysia Physical
ALSREIT 0.445 0 16 Apr 2024 18 Apr 2024 25 Apr 2024 AGM Sapphire Room, Level 9, Holiday Inn Johor Bahru City Centre, Jalan Tun Abd Razak 80000 Johor Bahru, Johor Malaysia Physical
CJCEN 0.33 No Gift + Good Breakfast (2016) 0 17 Apr 2024 19 Apr 2024 26 Apr 2024 AGM Ballroom 2, Level 10, Courtyard by Marriott Setia Alam, No. 6, Jalan Setia Dagang AH U13/AH, Setia Alam, Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan, Malaysia Physical
POHUAT 1.46 0 17 Apr 2024 19 Apr 2024 25 Apr 2024 AGM Function Room 3, Holiday Inn Melaka, Jalan Syed Abdul Aziz, 75000 Melaka Malaysia Physical
BHIC 0.485 RM50 Royale Chulan voucher (2019)
RM40 Royale Chulan voucher (2017)
0 18 Apr 2024 22 Apr 2024 30 Apr 2024 EGM Amphitheatre,The Bousteador, Level 23, No. 10, Jalan PJU 7/6, Mutiara Damansara, 47800 Petaling Jaya, Selangor Malaysia Physical
BIPORT 5.84 0 18 Apr 2024 22 Apr 2024 30 Apr 2024 AGM Putrajaya Ballroom 1 Main Lobby Level Putrajaya Marriott Hotel, IOI Resort City 62502 Sepang, W.P. Putrajaya Malaysia Physical
MGRC 0.42 0 18 Apr 2024 22 Apr 2024 29 Apr 2024 AGM Operated by Symphony Corporate Services Sdn Bhd at https://symphonycorporateservices.com.my Domain registration number with MYNIC: D1C534619 Malaysia Online
NESTLE 123.0

Nestle products (2023)
Nestle products (2019)
Nestle products (2018)
Nestle products (2017)
Nestle products (2016)

40 18 Apr 2024 22 Apr 2024 30 Apr 2024 AGM Online portal:
https://tiih.online
Online
NETX [NS] 0.11 Facemask or RM50 Shopee voucher [min spend RM100] (2022) 0 18 Apr 2024 22 Apr 2024 29 Apr 2024 EGM Online portal:
https://rebrand.ly/NetX-EGM
Online
PETDAG 21.8

RM100 Setel voucher (2023)
RM50 Setel voucher (2022)
RM50 Setel voucher (2021)
RM100 Petronas gift card (2019)
RM100 Petronas gift card (2018)
RM70 Petronas gift card (2017)

100 18 Apr 2024 22 Apr 2024 29 Apr 2024 AGM Broadcast Venue, Virtual Studio, Room 401 - 402, Level 4 Kuala Lumpur Convention Centre Kuala Lumpur City Centre 50088 Kuala Lumpur Malaysia Online Meeting Platform at https://investor.boardroomlimited.com via Remote Participation and Electronic Voting (RPEV) facilities Malaysia Online
TEXCHEM 0.87 0 18 Apr 2024 22 Apr 2024 29 Apr 2024 AGM Online portal:
https://sshsb.net.my
Online
ATRIUM [NS] 1.33 0 18 Apr 2024 22 Apr 2024 30 Apr 2024 AGM Tricor Business Centre, Manuka 2 & 3 Unit 29-01, Level 29, Tower A, Vertical Business Suite Avenue 3, Bangsar South, No. 8, Jalan Kerinchi 59200 Kuala Lumpur Malaysia Physical
CIMB [NS] 6.59 RM50 TNG (2023)
RM35 TNG (2022)
RM25 TNG (2021)
RM30 Petronas gift card & cutlery set (2019)
50 18 Apr 2024 22 Apr 2024 29 Apr 2024 AGM Online portal:
https://investor.boardroomlimited.com
Online
AJIYA 1.5 0 18 Apr 2024 22 Apr 2024 29 Apr 2024 AGM Online portal:
https://web.vote2u.my
Online
WPRTS 3.87

RM 50 AEON voucher [min 100 unit] (2020)
RM50 AEON voucher (2018)
RM50 KFC voucher (2017)

0 19 Apr 2024 23 Apr 2024 30 Apr 2024 AGM Online portal:
https://investor.boardroomlimited.com
Online
LCTITAN 1.1

RM50 AEON voucher (2019)
RM80 AEON voucher (2018)

0 19 Apr 2024 23 Apr 2024 30 Apr 2024 AGM Online portal:
https://tiih.online
Online
UNISEM 3.53

Concorde Hotel buffet lunch voucher (2019)
Concorde Hotel buffet lunch voucher (2018)
Concorde Hotel buffet lunch voucher (2017)
Concorde Hotel voucher (2016)

0 23 Apr 2024 25 Apr 2024 03 May 2024 AGM Online portal:
https://tiih.online
Online
BAT [NS] 8.39 RM50 TNG (2023)
Hotel buffet voucher (2019)
RM85 F&B voucher (2016)
50 23 Apr 2024 25 Apr 2024 08 May 2024 AGM Online portal:
https://tiih.online
Online
GTRONIC 1.3 0 24 Apr 2024 26 Apr 2024 08 May 2024 AGM Broadcast Venue at Conference Room of Globetronics Technology Bhd Plot 2, Phase 4, Free Industrial Zone 11900 Bayan Lepas, Penang Malaysia Online
DUFU 2.14 0 25 Apr 2024 29 Apr 2024 08 May 2024 AGM Jadeite Room, Level 5 at Amari SPICE, No. 2 Persiaran Mahsuri, 11900, Penang, Malaysia Malaysia Physical
MISC 7.83 RM100 Setel voucher (2023)
RM50 Setel voucher (2022)
RM50 Setel voucher (2021)
RM100 Petronas gift card (2019)
100 25 Apr 2024 29 Apr 2024 08 May 2024 AGM Online portal:
https://investor.boardroomlimited.com
Online
THPLANT 0.665

Cooking oil (2019)
RM50 Tesco voucher (2018)

0 25 Apr 2024 29 Apr 2024 06 May 2024 AGM Online portal:
https://investor.boardroomlimited.com
Online
KUCHAI [NS] 1.75 0 25 Apr 2024 29 Apr 2024 07 May 2024 EGM Lekir Hall, Ramada Meridin Johor Bahru, No. 5, Jalan Legoland, Bandar Medini Iskandar Malaysia 79250 Iskandar Puteri, Johor Malaysia Physical
SBAGAN [NS] 4.78 0 25 Apr 2024 29 Apr 2024 07 May 2024 EGM Lekir Hall, Ramada Meridin Johor Bahru, No. 5, Jalan Legoland, Bandar Medini Iskandar Malaysia 79250 Iskandar Puteri, Johor Malaysia Physical
MERIDIAN 0.045 0 25 Apr 2024 29 Apr 2024 06 May 2024 AGM Online portal:
https://rebrand.ly/MeridianAGM
Online
SENFONG 1.04 0 25 Apr 2024 29 Apr 2024 06 May 2024 EGM Holiday Inn Melaka Jalan Syed Abdul Aziz 75000, Melaka Malaysia Physical
TDEX 0.065 0 29 Apr 2024 02 May 2024 08 May 2024 EGM KLGCC Function Room 1 & 2 (Level 1) Main Lobby Kuala Lumpur Golf & Country Club 10, Jalan 1/70D Off Jalan Bukit Kiara 60000 Kuala Lumpur Malaysia Physical
RHBBANK [NS] 5.48 RM50 AEON voucher (2019)
RM20 KFC/ PH voucher & set of spoon and fork (2016)
0 29 Apr 2024 02 May 2024 10 May 2024 AGM Online portal:
https://investor.boardroomlimited.com
Online
PBBANK [NS] 4.14 RM50 Parkson gift voucer & compact desktop fan (2019)
RM50 Parkson gift voucher (2018)
RM50 Parkson gift voucher & bag (2017)
0 29 Apr 2024 02 May 2024 08 May 2024 AGM Online portal:
https://tiih.online
Online
JADEM [NS] 0.18 0 30 Apr 2024 03 May 2024 10 May 2024 EGM Room 9, Level 2, Suite Wing, AC Hotels by Marriott Penang, Jalan Bukit Gambir, Bukit Jambul, 11950 Pulau Pinang Malaysia Physical
NATGATE 1.62 Coffee flask (physical AGM) (2023) 30 30 Apr 2024 03 May 2024 14 May 2024 EGM Online portal:
https://tiih.online
Online
HEIM [NS] 22.78 5 cans of beer (2020)
6 cans of beer & RM30 Tesco discount voucher (2019)
6 cans of Heineken products & RM30 Giant voucher (2018)
0 02 May 2024 06 May 2024 16 May 2024 AGM Online portal:
https://tiih.online
Online
VSTECS 2.5 0 03 May 2024 07 May 2024 14 May 2024 AGM Online portal:
https://sshsb.net.my
Online
HUPSENG 0.83 0 03 May 2024 07 May 2024 16 May 2024 AGM The Mezzanine Floor, The Katerina Hotel 8, Jalan Zabedah 83000 Batu Pahat Johor Malaysia Physical
YXPM 0.28 0 03 May 2024 07 May 2024 14 May 2024 AGM Dewan Berjaya, Bukit Kiara Resort Berhad Jalan Bukit Kiara Off Jalan Damansara 60000 Kuala Lumpur Malaysia Physical
PPB 15.6

PPB products and 2 movie tickets (2023)
PPB products (2019)
PPB products (2018)
PPB products (2017)

100 06 May 2024 08 May 2024 17 May 2024 AGM Sabah Room, B2 Level Shangri-La Kuala Lumpur 11 Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia Physical
TEXCYCL 0.945 0 06 May 2024 08 May 2024 15 May 2024 AGM Online portal:
https://investor.boardroomlimited.com
Online
ZHULIAN 1.45 0 06 May 2024 08 May 2024 15 May 2024 AGM Ballroom 1, Level 2 G Hotel 168A, Persiaran Gurney 10250 George Town< Penang Malaysia Physical
PIE 5.57 0 06 May 2024 08 May 2024 17 May 2024 AGM Meeting Room 2, Level 1, Ixora Hotel Jalan Baru, Bandar Perai Jaya 13600 Perai Pulau Pinang Malaysia Physical
AHEALTH 3.0 0 06 May 2024 08 May 2024 15 May 2024 AGM Online portal:
https://investor.boardroomlimited.com
Online
CORAZA 0.525 0 06 May 2024 08 May 2024 16 May 2024 AGM Room Angsana, Level 3, Eastin Hotel 1, Solok Bayan Indah, Queensbay 11900 Bayan Lepas, Pulau Pinang Malaysia Physical
BIMB 2.49

Raya cookies (2019)

0 07 May 2024 09 May 2024 16 May 2024 AGM Online portal:
https://investor.boardroomlimited.com
Online
TOMEI 1.68 Points in member app (2023) 10 07 May 2024 09 May 2024 16 May 2024 AGM Dewan Berjaya, Bukit Kiara Resort Berhad Jalan Bukit Kiara Off Jalan Damansara 60000 Kuala Lumpur Malaysia Physical
MFLOUR 0.655 RM30 McD & flour products (2019) 0 07 May 2024 09 May 2024 16 May 2024 AGM Online portal:
https://investor.boardroomlimited.com
Online
OMH 1.49 0 07 May 2024 09 May 2024 16 May 2024 AGM Hotel Indigo Singapore Katong 86 East Coast Katong Square Singapore Physical
DKSH 4.81 Parker pen & company products (2023) 60 08 May 2024 10 May 2024 17 May 2024 AGM Ballroom I & II, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan Malaysia Physical
HEXTAR 0.86 0 08 May 2024 10 May 2024 20 May 2024 AGM Online portal:
https://tiih.online
Online
MAXIS 3.5

RM40 Grabfood voucher & 6 months free Maxis TV (2023)
3 months free Maxis TV (2022)
3 months free Maxis TV (2021)
RM30 Hotlink reload & RM50 KFC voucher (2019)
RM30 Hotlink reload & RM50 KFC voucher (2018)
RM30 Hotlink reload & RM50 KFC voucher (2017)

40 08 May 2024 10 May 2024 16 May 2024 AGM Online portal:
https://investor.boardroomlimited.com
Online
SIMEPROP 0.89

RM50 F&B voucher (2019)
RM68 F&B voucher (2018)

0 08 May 2024 10 May 2024 20 May 2024 AGM Broadcast Venue at Ballroom 1, First Floor Sime Darby Convention Centre 1A, Jalan Bukit Kiara 1 60000 Kuala Lumpur Malaysia Online Meeting Platform via https://investor.boardroomlimited.com with Remote Participation and Electronic Voting Malaysia Online
ILB [NS] 0.635 RM50 TNG (2023)
RM50 TNG (2022)
50 09 May 2024 13 May 2024 17 May 2024 AGM Online portal:
https://investor.boardroomlimited.com
Online
TSH 1.13 0 09 May 2024 13 May 2024 20 May 2024 AGM Online portal:
https://investor.boardroomlimited.com
Online
MTEC 0.98 0 09 May 2024 13 May 2024 20 May 2024 AGM Level 1, Plumeria Room, PARKROYAL A'Famosa Melaka Resort, Jalan Kemus, Simpang Ampat, 78000 Alor Gajah, Melaka Malaysia Physical
KKB 1.76 0 10 May 2024 14 May 2024 21 May 2024 AGM Abell Hotel No. 22, 4th Floor, Jalan Tunku Abdul Rahman 93100 Kuching Sarawak Malaysia Physical
AMTEL 0.6 E-voucher via Loka App (2023) 10 14 May 2024 16 May 2024 23 May 2024 AGM Online portal:
https://sshsb.net.my
Online
CDB 4.09

RM100 Digi reload & KFC voucher (2019)
RM100 Digi reload (2018)
RM100 Digi reload (2017)
RM100 Digi reload (2016)

0 16 May 2024 20 May 2024 27 May 2024 AGM Online portal:
https://investor.boardroomlimited.com
Online
JTGROUP 0.295 0 21 May 2024 24 May 2024 31 May 2024 AGM Online portal:
https://investor.boardroomlimited.com
Online
FBMKLCI-EA [NS] 1.63 0 16 May 2024 20 May 2024 29 May 2024 EGM Level 7, Dewan AmBank Group, Bangunan AmBank Group, No. 55 Jalan Raja Chulan, 50200 Kuala Lumpur. Malaysia Physical