Investor Relations
Year : 2023
Year : 2022
Year : 2021
Year : 2020
Year : 2019
Year : 2018
Year : 2017
Year : 2016
Year : 2015
Year : 2014
Year : 2013
Year : 2012
Year : 2011
Year : 2010
Year : 2009
Year : 2008
Year : 2007
31 December 2023
Annual Report 2023
31 December 2022
Annual Report 2022
31 December 2021
Annual Report 2021
31 December 2020
Annual Report 2020
31 December 2019
Annual Report 2019
31 December 2018
Annual Report 2018
31 December 2017
Annual Report 2017
31 December 2016
Annual Report 2016
31 December 2015
Annual Report 2015
31 December 2014
Annual Report 2014
31 December 2013
Annual Report 2013
31 December 2012
Annual Report 2012
31 December 2011
Annual Report 2011
31 December 2010
Annual Report 2010
31 December 2009
Annual Report 2009
31 December 2008
Annual Report 2008
31 December 2007
Annual Report 2007
31 December 2006
Annual Report 2006
31 December 2005
Annual Report 2005
31 December 2004
Annual Report 2004
31 December 2003
Annual Report 2003
31 December 2002
Annual Report 2002
Circular to Shareholders
26 April 2024
Circular to Shareholders
27 April 2023
Circular to Shareholders
28 April 2022
2021 EGM Circular to Shareholders on Bonus Issue
05 July 2021
Circular to Shareholders
28 April 2021
Circular to Shareholders
12 June 2020
39 th AGM
Date:
12 June 2024 (Wednesday)
Time:
10.00am
Mode of meeting:
To be conducted on a virtual basis through live streaming and online remote voting
Broadcast venue:
Meeting room, Securities Services (Holdings) Sdn Bhd Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur
Meeting platform:
Hosted by Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn Bhd
Click here for full Notice of 39th AGM
Click here for Minutes of 39th AGM
Click here for Summary of Key Matters Discussed
38 th AGM
Date:
15 June 2023 (Thursday)
Time:
10.00am
Mode of meeting:
To be conducted on a virtual basis through live streaming and online remote voting
Broadcast venue:
Meeting room, Securities Services (Holdings) Sdn Bhd Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur
Meeting platform:
Hosted by Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn Bhd
Click here for full Notice of 38th AGM
Click here for Summary of Key Matters Discussed
37 th AGM
Date:
15 June 2022 (Wednesday)
Time:
10.00am
Mode of meeting:
To be conducted on a virtual basis through live streaming and online remote voting
Broadcast venue:
Meeting room, Securities Services (Holdings) Sdn Bhd Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur
Meeting platform:
Hosted by Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn Bhd
Click here for full Notice of 37th AGM
Click here for Summary of Key Matters Discussed
36 th AGM
Date:
21 July 2021 (Wednesday)
Time:
10.00am
Mode of meeting:
To be conducted on a virtual basis through live streaming and online remote voting
Broadcast venue:
Meeting room, Securities Services (Holdings) Sdn Bhd Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur
Meeting platform:
Hosted by Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn Bhd
Click here for full Notice of 36th AGM
Click here for Summary of Key Matters Discussed
36 th AGM
Date:
22 June 2021
Time:
10.00am
Venue:
Securities Services (Holdings) Sdn. Bhd., Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan.
Click here for full Notice of 36th AGM
35 th AGM
Date:
27 July 2020
Time:
10.00am
Mode of meeting:
To be conducted on a virtual basis through live streaming and online remote voting
Venue:
Securities Services (Holdings) Sdn. Bhd., Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan.
Click here for full Notice of 35th AGM
Click here for Summary of Key Matters Discussed
EGM 20 March 2019
Date:
20 March 2019
Time:
10.00am
Mode of meeting:
To be conducted on a virtual basis through live streaming and online remote voting
Venue:
Dewan Berjaya Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Wilayah Persekutuan.
Click here for full Notice EGM
Click here for Summary of Key Matters Discussed
Year : 2022
Year : 2021
Year : 2020
31 December 2021
Annual Report 2021
31 December 2020
Annual Report 2020
31 December 2019
Annual Report 2019
31 December 2018
Annual Report 2018
31 December 2017
Annual Report 2017
31 December 2016
Annual Report 2016
31 December 2015
Annual Report 2015
31 December 2014
Annual Report 2014
31 December 2013
Annual Report 2013
31 December 2012
Annual Report 2012
31 December 2011
Annual Report 2011
31 December 2010
Annual Report 2010
31 December 2009
Annual Report 2009
31 December 2008
Annual Report 2008
31 December 2007
Annual Report 2007
31 December 2006
Annual Report 2006
31 December 2005
Annual Report 2005
31 December 2004
Annual Report 2004
31 December 2003
Annual Report 2003
31 December 2002
Annual Report 2002
Circular to Shareholders
28 April 2022
2021 EGM Circular to Shareholders on Bonus Issue
05 July 2021
Circular to Shareholders
28 April 2021
Circular to Shareholders
12 June 2020
37 th AGM
Date:
15 June 2022 (Wednesday)
Time:
10.00am
Mode of meeting:
To be conducted on a virtual basis through live streaming and online remote voting
Broadcast venue:
Meeting room, Securities Services (Holdings) Sdn Bhd Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur
Meeting platform:
Hosted by Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn Bhd
Click here for full Notice of 37th AGM
Click here for Summary of Key Matters Discussed
36 th AGM
Date:
21 July 2021 (Wednesday)
Time:
10.00am
Mode of meeting:
To be conducted on a virtual basis through live streaming and online remote voting
Broadcast venue:
Meeting room, Securities Services (Holdings) Sdn Bhd Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur
Meeting platform:
Hosted by Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn Bhd
Click here for full Notice of 36th AGM
Click here for Summary of Key Matters Discussed
36 th AGM
Date:
22 June 2021
Time:
10.00am
Venue:
Securities Services (Holdings) Sdn. Bhd., Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan.
Click here for full Notice of 36th AGM
35 th AGM
Date:
27 July 2020
Time:
10.00am
Mode of meeting:
To be conducted on a virtual basis through live streaming and online remote voting
Venue:
Securities Services (Holdings) Sdn. Bhd., Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan.
Click here for full Notice of 35th AGM
Click here for Summary of Key Matters Discussed
34 th AGM
Date:
30 May 2019
Time:
10.00am
Venue:
Dewan Berjaya Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Wilayah Persekutuan.
Click here for full Notice of 34th AGM
Click here for Summary of Key Matters Discussed
EGM 20 March 2019
Date:
20 March 2019
Time:
10.00am
Mode of meeting:
To be conducted on a virtual basis through live streaming and online remote voting
Venue:
Dewan Berjaya Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Wilayah Persekutuan.
Click here for full Notice EGM
Click here for Summary of Key Matters Discussed
33 th AGM
Date:
31 May 2018
Time:
10.00am
Venue:
Dewan Berjaya Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Wilayah Persekutuan.
Click here for full Notice of 33rd AGM
Click here for Summary of Key Matters Discussed
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