Upcoming AGM / EGM

Last Updated: Thu, 28 Mar 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
ZHULIAN 1.41 0 03 Jan 2024 05 Jan 2024 15 May 2024 AGM Ballroom 1, Level 2 G Hotel 168A, Persiaran Gurney 10250 George Town< Penang Malaysia Physical
VIS [NS] 0.395 0 18 Mar 2024 20 Mar 2024 29 Mar 2024 AGM Online portal:
https://investor.boardroomlimited.com
Online
TCS 0.185 0 19 Mar 2024 21 Mar 2024 01 Apr 2024 EGM Online portal:
https://web.vote2u.my
Online
ECA 0.375 0 19 Mar 2024 21 Mar 2024 29 Mar 2024 AGM E-10-4, Megan Avenue 1 189, Jalan Tun Razak 50400 Kuala Lumpur W.P. Kuala Lumpur Malaysia Online
MERSEC [NS] 0.4 0 19 Mar 2024 21 Mar 2024 29 Mar 2024 AGM Concorde Hotel Kuala Lumpur, Concorde Ballroom, Lobby Level, 2, Jalan Sultan Ismail, 50250 Kuala Lumpur Malaysia Physical
HEXCAP 0.4 0 20 Mar 2024 22 Mar 2024 29 Mar 2024 AGM Broadcast Venue at: Pinnacle 3, Level 3D, Sheraton Petaling Jaya Hotel Lorong Utara C, PJS 52, 46200 Petaling Jaya, Selangor Darul Ehsan Malaysia Online
SENTRAL [NS] 0.79 RM100 e-wallet (EGM) (2023)
RM20 McD voucher (2018)
0 20 Mar 2024 22 Mar 2024 03 Apr 2024 AGM Online portal:
https://investor.boardroomlimited.com
Online
SNTORIA [NS] 0.06 0 20 Mar 2024 22 Mar 2024 29 Mar 2024 AGM Streaming Venue at BO1-A-09 Menara 2, KL Eco City 3, Jalan Bangsar 59200 Kuala Lumpur Malaysia Online
CHINHIN 4.36 0 20 Mar 2024 22 Mar 2024 29 Mar 2024 EGM Online portal:
https://web.vote2u.my
Online
LPI [NS] 12.3 RM50 Parkson voucher & compact desktop fan (2019)
RM50 Parkson voucher & container (2018)
0 25 Mar 2024 27 Mar 2024 05 Apr 2024 AGM Online portal:
https://tiih.online
Online
RSAWIT 0.24 0 27 Mar 2024 01 Apr 2024 08 Apr 2024 EGM Level 2, North Wing Menara Rimbunan Hijau 101, Pusat Suria Permata Jalan Upper Lanang, 96000 Sibu, Sarawak Malaysia Physical
HIGHTEC 0.87 0 03 Apr 2024 05 Apr 2024 18 Apr 2024 AGM ClubHouse, Tropicana Golf and Country Resort Jalan Kelab Tropicana 47410 Petaling Jaya Selangor Darul Ehsan Malaysia Physical
ARREIT [NS] 0.38 Vacuum flask (Physical AGM) (2023)
TNG card (2019)
30 03 Apr 2024 05 Apr 2024 18 Apr 2024 AGM Online portal:
https://investor.boardroomlimited.com
Online
MAGNA 0.56 0 03 Apr 2024 05 Apr 2024 16 Apr 2024 EGM Ideal Convention Centre - IDCC Shah Alam Level 7, Jalan Pahat L 15/L, Seksyen 15 40200 Shah Alam Selangor Darul Ehsan Malaysia Physical
MHB 0.475

RM50 Setel voucher (2023)
RM50 Setel voucher (2022)
RM50 Setel voucher (2021)

50 04 Apr 2024 08 Apr 2024 18 Apr 2024 AGM Online portal:
https://investor.boardroomlimited.com
Online
OSKVI [NS] 0.605 Breakfast protein bar (2023)
1 litre Snappea pea milk (2022)
RM15 Atria voucher (2021)
10 04 Apr 2024 08 Apr 2024 17 Apr 2024 AGM Online portal:
https://sshsb.net.my
Online
OSK [NS] 1.47 0 04 Apr 2024 08 Apr 2024 18 Apr 2024 AGM Online portal:
https://sshsb.net.my
Online
IGBREIT [NS] 1.74 RM37 Cititel Mid Valley voucher (2019)
Weekday buffet lunch (2016)
0 05 Apr 2024 09 Apr 2024 17 Apr 2024 AGM Online portal:
https://tiih.online
Online
UOAREIT [NS] 1.11 RM25 Bangsar South voucher (2023)
RM25 Bangsar South voucher (2019)
25 05 Apr 2024 09 Apr 2024 18 Apr 2024 AGM Spectrum, Level 3A, Connexion Conference & Event Centre @ Nexus Bangsar South City, No. 7, Jalan Kerinchi, 59200 Kuala Lumpur. Malaysia Physical
FBMKLCI-EA [NS] 1.64 0 23 Feb 2024 27 Feb 2024 06 Mar 2024 EGM Level 7, Dewan AmBank Group, Bangunan AmBank Group, No. 55 Jalan Raja Chulan, 50200 Kuala Lumpur Malaysia
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 17.54

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 0.16 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] 1.28 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
CARLSBG [NS] 18.38 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] 9.65 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 1.82 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 1.3 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 0.64

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 6.79

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 1.42 No doorgift (2015) 0 16 Apr 2024 18 Apr 2024 25 Apr 2024 AGM Online portal:
https://tiih.online
Online
UTDPLT 24.5

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] 0.63 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
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 1.26 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 0.44 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 0.35 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 1.48 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
MGRC 0.425 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 118.0

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] 0.13 Facemask or RM50 Shopee voucher [min spend RM100] (2022) 0 18 Apr 2024 22 Apr 2024 29 Apr 2024 AGM Online portal:
https://rebrand.ly/NetX-AGM
Online
PETDAG 21.5

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 0.895 0 18 Apr 2024 22 Apr 2024 29 Apr 2024 AGM Online portal:
https://sshsb.net.my
Online
ATRIUM [NS] 1.35 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] 6.55 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 1.51 0 18 Apr 2024 22 Apr 2024 29 Apr 2024 AGM Online portal:
https://web.vote2u.my
Online
WPRTS 3.85

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 1.13

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
DUFU 1.83 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
THPLANT 0.735

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
TDEX 0.07 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
AMTEL 0.61 E-voucher via Loka App (2023) 10 14 May 2024 16 May 2024 23 May 2024 AGM Online portal:
https://sshsb.net.my
Online
JTGROUP 0.365 0 21 May 2024 24 May 2024 31 May 2024 AGM Online portal:
https://investor.boardroomlimited.com
Online