乐投资 LeInves 【股东大会资讯站】

12/10/2025

司股东大会时间表（10.9更新）

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07/10/2025

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30/09/2025

公司股东大会时间表（9.30更新）

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23/09/2025

回顾
科艺集团（KGB，0151）第24届年度股东大会（AGM）～线上会议

Date of Meeting 21 Jun 2024
Time 10:00 AM
Venue(s)
Broadcast Venue
Lot 9-11 Menara Sentral Vista
No. 150, Jalan Sultan Abdul Samad
Brickfields, 50470 Kuala Lumpur

Outcome of Meeting
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3458145

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23/09/2025

回顾
沙布拉资源（SAPRES，4596）股东特大（EGM）～线上会议

Date of Meeting 21 Jun 2024
Time 10:00 AM
Venue(s)
To be deemed held where the Chairman of the Meeting is in Malaysia
and on a fully virtual basis hosted on the website at
https://meeting.boardroomlimited.my provided by Boardroom
Share Registrars Sdn. Bhd.

RESOLUTION
- PROPOSED SETTLEMENT
- PROPOSED RIGHTS ISSUE

Outcome of Meeting
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3457906

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23/09/2025

公司股东大会时间表（9.23更新）

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21/09/2025

回顾
新兴集团（SENHENG，5305）第3届年度股东大会（AGM）～线上会议 PART 2

Date of Meeting 21 Jun 2024
Time 10:00 AM
Venue(s)
Broadcast Venue
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

Outcome of Meeting
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3457983

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21/09/2025

回顾
新兴集团（SENHENG，5305）第3届年度股东大会（AGM）～线上会议 PART 1

Date of Meeting 21 Jun 2024
Time 10:00 AM
Venue(s)
Broadcast Venue
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

Outcome of Meeting
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3457983

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19/09/2025

回顾
Tri-Mode系统（TRIMODE，0199）第32届年度股东大会（AGM）～线上会议

Date of Meeting 20 Jun 2024
Time 11:00 AM
Venue(s)
Broadcast Venue at Conference Room, Wisma Tri-Mode,
No 1 (Lot 48), Jalan Sungai Chandong 24/KS11,
Taman Perindustrian Pulau Indah (Fasa 3),
42920 Pulau Indah, Selangor

Outcome of Meeting
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3457641

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19/09/2025

回顾
世纪国际教育（SEG，9792）第38届年度股东大会（AGM）～线上会议

Date of Meeting 20 Jun 2024
Time 10:30 AM
Venue(s)
Online meeting platform at https://web.vote2u.my
from the broadcast venue at Boardroom, 6th Floor, SEGi University, No. 9,Jalan Teknologi,
Taman Sains Selangor,Kota Damansara,PJU5,47810 Petaling Jaya,Selangor

Outcome of Meeting
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3457827

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19/09/2025

回顾
双威建筑（SUNCON，5263）第10届年度股东大会（AGM）～线上会议

Date of Meeting 20 Jun 2024
Time 03:00 PM
Venue(s)
Broadcast Venue:
Penthouse, Level 20, Menara Sunway
Jalan Lagoon Timur, Bandar Sunway
47500 Subang Jaya, Selangor Darul Ehsan

Outcome of Meeting
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3457781

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19/09/2025

回顾
银岭控股（SRIDGE，0129） 股东特大（EGM）～线上会议

Date of Meeting 20 Jun 2024
Time 02:00 PM
Venue(s)
Online Meeting Platform
via https://vps.megacorp.com.my/2aVgf1
provided by Mega Corporate Services Sdn Bhd

RESOLUTION
- Proposed Private Placement
- Proposed Diversification
- Proposed ESOS
- Proposed Allocation of ESOS Options

Outcome of Meeting
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3457707

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