Meeting
Details of Annual General Meetings (AGMs) and Extraordinary General Meetings (EGMs) of companies monitored by MSWG can be viewed by typing in the company name and year(s) of interest, or by typing in the month and year of interest. When searching by company name, you can type in a string of characters if you don't know the full company name and our database will return records containing the string you entered. Searches by company name are not case-sensitive.
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Type | Meeting Date/Time | Company/Venue | FYE | Attachment |
---|---|---|---|---|
AGM | 27/06/2024 - 10:00am |
Dataprep Holdings Bhd Venue : Broadcast Venue, Widad Semantan (WISE), N0.3, Jalan Semantan, Damansara Heights, KL |
31/12/2023 | |
AGM | 27/06/2024 - 10:00am |
Mah Sing Group Berhad Venue : Online Meeting Platform via TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia |
31/12/2023 | |
AGM | 27/06/2024 - 8:30am |
ARB Berhad Venue : Broadcast Venue at Suite 22.08 of Level 22, Menara Exchange 106, Lingkaran TRX, Tun Razak Exchange, Kuala Lumpur |
31/12/2023 | |
EGM | 26/06/2024 - 11:00am |
Maybulk Berhad (fka Malaysian Bulk Carriers Berhad) Venue : Broadcast Venue, BO1-A-09-1, Menara 2, KL Eco City, 3 Jalan Bangsar, Kuala Lumpur |
31/12/2023 | |
EGM | 26/06/2024 - 11:00am |
KPJ Healthcare Berhad Venue : Olive 4 & 5, Level 6, Olive Tree Hotel, 76, Jalan Mahsuri, Bayan Lepas, Penang |
31/12/2023 | |
AGM | 26/06/2024 - 10:00am |
Maybulk Berhad (fka Malaysian Bulk Carriers Berhad) Venue : Broadcast Venue, BO1-A-09-1, Menara 2, KL Eco City, 3 Jalan Bangsar, Kuala Lumpur |
31/12/2023 | |
AGM | 26/06/2024 - 10:00am |
LFE Corporation Berhad Venue : Fully Virtual from the Online Meeting Platform at https://shorturl.at/qOV35 provided by Acclime Corporate Services Sdn Bhd Malaysia |
31/12/2023 | |
AGM | 26/06/2024 - 10:00am |
Sarawak Oil Palms Berhad Venue : THE CONFERENCE ROOM OF IMPERIAL HOTEL, JALAN POS, Miri, Sarawak |
31/12/2023 | |
AGM | 26/06/2024 - 9:30am |
Fiamma Holdings Berhad Venue : Broadcast Venue: Main Board Room, Level 10, Wisma Fiamma, No. 20, Jalan 7A/62A, Bandar Menjalara, KL |
31/12/2023 | |
AGM | 26/06/2024 - 9:30am |
Fiamma Holdings Berhad Venue : Broadcast Venue: Main Board Room, Level 10, Wisma Fiamma, No. 20, Jalan 7A/62A, Bandar Menjalara, KL |
31/12/2023 |