Event Calendar
NOTICE OF 11TH ANNUAL GENERAL MEETING
25 July 2022
NOTICE OF EXTRAORDINARY GENERAL MEETING
28 February 2022
NOTICE OF 10TH ANNUAL GENERAL MEETING
18 August 2021
NOTICE OF EXTRAORDINARY GENERAL MEETING
05 March 2021
NOTICE OF EXTRAORDINARY GENERAL MEETING
16 November 2020
Venue : Majestic Hall, 1st Floor, Bukit Jawi Golf Resort Berhad, Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Seberang Perai Selatan, Pulau Pinang. Date of General Meeting Record of Depositors : 16/05/2023
Date of Meeting : 27/08/2024 Time : 11:00 AM
Venue : A VIRTUAL BASIS THROUGH LIVE STREAMING
AND ONLINE REMOTE VOTING VIA REMOTE PARTICIPATION WEBSITE
AT https://sshsb.net.my/
Malaysia
Date of General Meeting Record of Depositors : 19/08/2024
Venue : Majestic Hall, 1st Floor, Bukit Jawi Golf Resort Berhad, Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Seberang Perai Selatan, Pulau Pinang. Date of General Meeting Record of Depositors : 16/05/2023
Date of Meeting : 25/08/2023 Time : 09:00 AM
Venue : Majestic Hall, 1st Floor, Bukit Jawi Golf Resort Berhad,
Lot 414, MK 6, Jalan Paya Kemian Sempayi,
14200 Sungai Jawi, Seberang Perai Selatan,
Pulau Pinang.
Date of General Meeting Record of Depositors : 17/08/2023
Date of Meeting : 24/05/2023 Time : 09:00 AM
Venue : Majestic Hall, 1st Floor, Bukit Jawi Golf Resort Berhad,
Lot 414, MK 6, Jalan Paya Kemian Sempayi,
14200 Sungai Jawi, Seberang Perai Selatan,
Pulau Pinang.
Date of General Meeting Record of Depositors : 16/05/2023
Date of Meeting : 25/08/2022 Time : 08:00 AM
Venue : Majestic Hall, 1st Floor, Bukit Jawi Golf Resort Berhad,
Lot 414, MK 6, Jalan Paya Kemian Sempayi,
14200 Sungai Jawi, Seberang Perai Selatan,
Pulau Pinang.
Date of General Meeting Record of Depositors : 16/08/2022
Date of Meeting : 15/03/2022
Time : 08:00 AM
Venue :
Majestic Hall, 1st Floor, Bukit Jawi Golf Resort Berhad,
Lot 414, MK 6, Jalan Paya Kemian Sempayi,
14200 Sungai Jawi, Seberang Perai Selatan,
Pulau Pinang.
Date of General Meeting Record of Depositors : 07/03/2022
Date of Meeting : 17/09/2021
Time : 08:00 AM
Venue :
HENG HUAT RESOURCES GROUP BERHAD (“Heng Huat” or “the Company”) will be conducted on a fully virtual basis via online meeting platform at www.agriteum.com.my Malaysia
Date of General Meeting Record of Depositors : 07/09/2021
