SUMMARY OF KEY MATTERS DISCUSSED at the Fifth Annual General Meeting (“5th AGM”) of Mercury Securities Group Berhad (“Company”) held on Tuesday, 31 March 2026 at 10.00 a.m. Attached you will find the following documents for the outcome of meeting: 5th AGM MinutesAppendix A
NOTICE IS HEREBY GIVEN THAT the Fifth Annual General Meeting (“5th AGM”) of the Company will be held at Level G, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, Bukit Kiara, 60000 Kuala Lumpur on Tuesday, 31 March 2026 at 10.00 a.m. Attached you will find the following document: Notice of 5th AGM…
SUMMARY OF KEY MATTERS DISCUSSED at the Fourth Annual General Meeting (“4th AGM”) of Mercury Securities Group Berhad (“Company”) held on Wednesday, 30 April 2025 at 10.00 a.m. Attached you will find the following documents for the outcome of meeting: 4th AGM MinutesAppendix A
NOTICE IS HEREBY GIVEN THAT the Fourth Annual General Meeting (“4th AGM”) of the Company will be held at Level G, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara, Bukit Kiara, 60000 Kuala Lumpur on Wednesday, 30 April 2025 at 10.00 a.m. Attached you will find the following document: Notice of 4th AGM &…
Pursuant to Rule 9.19(46) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors (“Board”) of Mercury Securities Group Berhad (“MSGB” or “Company”) wishes to announce that Mercury Securities Sdn Bhd, the wholly-owned subsidiary of the Company, had undertaken a revaluation exercise on its investment property (“Investment Property”) (“Revaluation”). Announcement…
SUMMARY OF KEY MATTERS DISCUSSED at the Third Annual General Meeting (“3rd AGM”) of Mercury Securities Group Berhad (“Company”) held on Friday, 29 March 2024 at 10.00 a.m. Attached you will find the following documents for the outcome of meeting: 3rd AGM MinutesAppendix A
NOTICE IS HEREBY GIVEN THAT the Third Annual General Meeting (“3rd AGM”) of the Company will be held at Concorde Hotel Kuala Lumpur, Concorde Ballroom, Lobby Level, 2, Jalan Sultan Ismail, 50250 Kuala Lumpur on Friday, 29 March 2024 at 10.00 a.m. Attached you will find the following document: Notice of Third AGM and…
KUALA LUMPUR, 19 February 2024 – Bursa Malaysia listed Mercury Securities Group Berhad (“Mercury Securities” or “Company”; Stock Code 0285), announced the launch of their newest venture, Mercury Gold, which aims to empower both seasoned investors and newcomers to participate in the precious metals market. Mercury Gold offers physical bullion for purchase as well…