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 |
|---|---|---|---|---|
| EGM | 25/05/2022 - 11:30am |
AFFIN Bank Berhad Venue : Broadcast Venue at Menara Affin, Lingkaran TRX, Tun Razak Exchange, Jalan Tun Razak, KL |
31/12/2021 | |
| AGM | 25/05/2022 - 11:00am |
Amtel Holdings Berhad Venue : Broadcast Venue at AHB Office, Board Room, Level 3, Wisma Amtel, No. 12, Jalan Pensyarah U1/28, Hicom Glenmarie Industrial Park, Shah Alam |
30/11/2021 | |
| AGM | 25/05/2022 - 11:00am |
Uoa Development Bhd Venue : "Broadcast venue at Reflexion, Level 3A, Connection Conference & Event Centre (CCEC), Nexus, Bangsar South City, No. 7, Jalan Kerinchi, Kuala Lumpur" |
31/12/2021 | |
| AGM | 25/05/2022 - 10:30am |
Parkson Holdings Berhad Venue : "Online Platform via Securities Services e-Portal at https://sshsb.net.my/with Remote Participation and Voting facilities Malaysia" |
31/05/2021 | |
| AGM | 25/05/2022 - 10:00am |
Benalec Holdings Berhad Venue : "Broadcast Venue: Benalec Holdings Berhad Headquarters (Pacific Board Room), No. 23, Jalan Perintis U1/52, Glenmarie Temasya, Seksyen U1, Shah Alam" |
31/12/2021 | |
| AGM | 25/05/2022 - 10:00am |
Dutch Lady Milk Industries Berhad Venue : Broadcast Venue: Gallery 3, Level 3, New World Petaling Jaya Hotel Paradigm, 1 Jalan SS7/26A, Kelana Jaya |
31/12/2021 | |
| AGM | 25/05/2022 - 10:00am |
Hengyuan Refining Company Berhad Venue : Broadcast Venue at Spectrum Room, Level 3A, Connexion Conference & Event Centre (CCEC), Nexus Bangsar South City, No 7, Jalan Kerinchi, KL |
31/12/2021 | |
| AGM | 25/05/2022 - 10:00am |
Puncak Niaga Holdings Berhad Venue : Fully virtual meeting from the boardcast venue at the Boardroom, 12th Floor, Wisma Rozali, No. 4, Persiaran Sukan, Seksyen 13, Shah Alam |
31/12/2021 | |
| AGM | 25/05/2022 - 10:00am |
VIZIONE HOLDINGS BHD Venue : Broadcast Venue at Boardroom, Level 22, PJX-HM Shah Tower, No. 16A, Persiaran Barat, PJ |
30/11/2021 | |
| AGM | 25/05/2022 - 10:00am |
AFFIN Bank Berhad Venue : Broadcast Venue at Menara Affin, Lingkaran TRX, Tun Razak Exchange, Jalan Tun Razak, KL |
31/12/2021 |