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乐投资 LeInves 【股东大会资讯站】 这是乐投资LeInves管理层所设立的新分页，专注于分享公司股东大会（AGM/EGM?

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 2024Time 10:30 AMVenue(s)Online meeting platform at h...
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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回顾银岭控股（SRIDGE，0129） 股东特大（EGM）～线上会议Date of Meeting 20 Jun 2024Time 02:00 PMVenue(s)Online Meeting Platformvia https...
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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回顾大马安联（ALLIANZ，1163）第50届年度股东大会（AGM）～线上会议 Date of Meeting 20 Jun 2024Time 11:00 AMVenue(s)Broadcast venue at Ballro...
19/09/2025

回顾
大马安联（ALLIANZ，1163）第50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 Ballroom A,
Level 2, Aloft Kuala Lumpur Sentral
5 Jalan Stesen Sentral, Kuala Lumpur Sentral
50470 Kuala Lumpur

Online Platform via TIIH Online website
at https://tiih.online

Outcome of Meeting
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3457587

Q&A
https://www.allianz.com.my/content/dam/onemarketing/azmb/wwwallianzcommy/pdf/investor-updates/2024/Annexure2-50thAGM-QA.pdf

https://www.allianz.com.my/content/dam/onemarketing/azmb/wwwallianzcommy/pdf/investor-updates/2024/Other-50thAGM-QA.pdf

【图】乐投资 截图 分享

19/09/2025

恒源炼油发文告称，上述计划将让集团获得更多资源，以确保原料供应充足，提升运营效率，强化股权基础和财务状况。...

回顾GFM服务（GFM，0039）第11届年度股东大会（AGM）& 股东特大（EGM）～线上会议Date of Meeting 20 Jun 2024Time 10:00 AM & 11:00 AMVenue(s)Fully V...
18/09/2025

回顾
GFM服务（GFM，0039）第11届年度股东大会（AGM）& 股东特大（EGM）～线上会议

Date of Meeting 20 Jun 2024
Time 10:00 AM & 11:00 AM
Venue(s)
Fully Virtual from the Online Meeting Platform at
http://surl.li/rrasj
provided by Acclime Corporate Services Sdn. Bhd,Bhd.

RESOLUTION
EGM
- Proposed Bonus Issue of Warrants

Outcome of Meeting
AGM
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3457583
EGM
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3457585

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回顾百特控股（PLYTEC，0289）第2届年度股东大会（AGM）～线上会议Date of Meeting 20 Jun 2024Time 10:00 AMVenue(s)To be held on a virtual basi...
17/09/2025

回顾
百特控股（PLYTEC，0289）第2届年度股东大会（AGM）～线上会议

Date of Meeting 20 Jun 2024
Time 10:00 AM
Venue(s)
To be held on a virtual basis hosted on Securities Services e-Portal
at https://sshsb.net.my/ at the broadcast venue at the Meeting Room of
Securities Services (Holdings) Sdn. Bhd., at Level 7, Menara Milenium,
Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 KL,

Outcome of Meeting
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3457630

【图】乐投资 截图 分享

回顾土展创投（FGV，5222）第16届年度股东大会（AGM）～线上会议Date of Meeting 20 Jun 2024Time 11:00 AMVenue(s)Broadcast Venue at:Level 18, W...
16/09/2025

回顾
土展创投（FGV，5222）第16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:
Level 18, Wisma FGV, Jalan Raja Laut,
50350 Kuala Lumpur

Online Meeting Platform at:
https://investor.boardroomlimited.com
Provided and operated by Boardroom Share Registrar Sdn Bhd

Outcome of Meeting
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3457683

【图】乐投资 截图 分享

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