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 | 04/06/2024 - 3:30am |
UEM Edgenta Berhad Venue : Fully Virtual at the Broadcast Venue at Ilmu Ground, Level 12, Menara UEM, Tower 1, Avenue 7, The Horizon, Bangsar South City, No. 8, Jalan Kerinchi, KL. Online Meeting Platform via https://conveneagm.my/edgenta-agm2024, Malaysia |
31/12/2023 | |
| AGM | 31/05/2024 - 12:00pm |
Cck Consolidated Holdings Berhad Venue : Conference Room, CCK Consolidated Holdings Berhad, Lot 999, Jalan Keluli, Bintawa Industrial Estate, Kuching, Sarawak |
31/12/2023 | |
| AGM | 31/05/2024 - 11:00am |
Leong Hup International Bhd Venue : "Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd. Malaysia" |
31/12/2023 | |
| EGM | 31/05/2024 - 10:00am |
Kinergy Advancement Berhad (fka Kejuruteraan Asastera Berhad) Venue : Fully virtual basis vide Online Meeting Platform hosted on Securities Services e-Portal at https://sshsb.net.my/Malaysia |
31/12/2023 | |
| AGM | 31/05/2024 - 9:30am |
Wang-Zheng Berhad Venue : Broadcast Venue, No. 1, Jalan Utarid U5/19, Section U5, Shah Alam |
31/12/2023 | |
| AGM | 31/05/2024 - 9:00am |
Kinergy Advancement Berhad (fka Kejuruteraan Asastera Berhad) Venue : Fully virtual basis vide Online Meeting Platform hosted on Securities Services e-Portal at https://sshsb.net.my/Malaysia |
31/12/2023 | |
| AGM | 30/05/2024 - 3:30pm |
Bumi Armada Berhad Venue : Broadcast Venue at Angola Room, Level 7, Menara Perak, 24, Jalan Perak, Kuala Lumpur |
31/12/2023 | |
| AGM | 30/05/2024 - 3:00pm |
Gas Malaysia Berhad Venue : Broadcast Venue at Gas Malaysia Berhad Pusat Sumber dan Latihan, No. 40, Sekitar Business Centre, Jalan Serendah 26/41, Seksyen 26, Shah Alam |
31/12/2023 | |
| AGM | 30/05/2024 - 2:00pm |
Eversendai Corporation Berhad Venue : "Broadcast Venue: Lot 9-11, Menara Sentral Vista, No. 150, Jalan Sultan Abdul Samad, Brickfields, Kuala Lumpur, Meeting Platform: https://www.dvote.my Malaysia" |
31/12/2023 | |
| AGM | 30/05/2024 - 2:00pm |
Velesto Energy Berhad Venue : Broadcast Venue, Ballroom, Level 2, Aloft KL Sentral, 5, Jalan Stesen Sentral, Kuala Lumpur Sentral, Kuala Lumpur |
31/12/2023 |