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 | 27/02/2023 - 9:30am |
Hong Seng Consolidated Bhd Venue : Ballroom V, Main Wing Tropicana Golf & Country Resort, Jalan Kelab Tropicana, Petaling Jaya |
30/09/2023 | |
| EGM | 24/02/2023 - 2:30pm |
CelcomDigi Berhad (fka Digi.Com Berhad) Venue : Auditorium, Level Podium 6, Menara Celcom, No. 6, Persiaran Barat, Seksyen 52, Petaling Jaya |
31/01/2022 | |
| AGM | 24/02/2023 - 11:00am |
Eita Resources 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. Malaysia |
30/09/2022 | |
| AGM | 24/02/2023 - 10:00am |
Wellcall Holdings Berhad Venue : "Held virtually through the live streaming from the broadcast venue at Level 43A, MYEG Tower, Empire City, No. 8, Jalan Damansara, PJU 8, Petaling Jaya" |
30/09/2022 | |
| AGM | 23/02/2023 - 2:15pm |
Batu Kawan Berhad Venue : Conference Room, Ground Floor, Wisma Taiko, No. 1, Jalan S.P. Seenivasagam, Ipoh, Perak |
30/09/2022 | |
| AGM | 23/02/2023 - 11:30am |
Fiamma Holdings Berhad Venue : Broadcast Venue: Main Board Room, Level 10, Wisma Fiamma, No. 20, Jalan 7A/62A, Bandar Menjalara, KL |
30/09/2022 | |
| EGM | 23/02/2023 - 11:00am |
Insas Berhad Venue : "Online Meeting Platform hosted on 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" |
30/06/2022 | |
| AGM | 23/02/2023 - 11:00am |
Kuala Lumpur Kepong Berhad Venue : Conference Room, Ground Floor, Wisma Taiko, No. 1, Jalan S.P. Seenivasagam, Ipoh, Perak |
30/09/2022 | |
| AGM | 23/02/2023 - 10:00am |
Melati Ehsan Holdings Berhad Venue : BROADCAST VENUE, LEVEL 5, TOWER 8, AVENUE 5, HORIZON 2, BANGSAR SOUTH CITY, KL |
31/08/2022 | |
| AGM | 22/02/2023 - 10:00am |
CEKD Berhad Venue : Online meeting platform at https://www.binamanagement.com.my, (Domain registration number D1A401787) provided by Bina Management (M) Sdn Bhd, Malaysia |
31/08/2023 |