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 | 20/02/2023 - 2:30pm |
WCE Holdings Berhad Venue : Unit 7-21, Wisma Conlay, No. 1, Jalan USJ 10/1, Taipan Business Centre, Subang Jaya |
31/03/2022 | |
| EGM | 17/02/2023 - 4:00pm |
Revenue Group Bhd Venue : fully virtual basis through live streaming and online remote voting- via Remote Participation and Voting (RPV) Facilities using Vote2U at https://web.vote2u.my (Domain Registration No. with MYNIC - D6A471702) provided by Agmo Digital Solutions Sdn Bhd in Malaysia |
30/06/2022 | |
| EGM | 17/02/2023 - 10:00am |
Revenue Group Bhd Venue : fully virtual basis through live streaming and online remote voting- via Remote Participation and Voting (RPV) Facilities using Vote2U at https://web.vote2u.my (Domain Registration No. with MYNIC - D6A471702) provided by Agmo Digital Solutions Sdn Bhd in Malaysia |
30/06/2022 | |
| AGM | 16/02/2023 - 10:00am |
Sasbadi Holdings Bhd Venue : Broadcast Venue at Lot 12, Jalan Teknologi 3/4, Taman Sains Selangor 1, Kota Damansara, PJ |
31/08/2022 | |
| EGM | 15/02/2023 - 3:00pm |
Time Dotcom Berhad Venue : "Broadcast venue at TIME Lobby, Ground Floor, No. 14, Jalan Majistret U1/26, HICOM Glenmarie Industrial Park Shah Alam" |
31/12/2022 | |
| EGM | 13/02/2023 - 10:30am |
Ahb Holdings Berhad Venue : Fully virtual basis through live streaming and online remote voting via the Remote Participation and Voting ("RPV") Facilities using Vote2U at https://web.vote2u.my (Domain Registration No. with MYNIC - D6A471702) provided by Agmo Digital Solutions Sdn Bhd in Malaysia |
30/09/2022 | |
| AGM | 07/02/2023 - 10:00am |
Aemulus Holdings Berhad Venue : "The Walhalla Hall, Aemulus Base, No. 25, Jalan Sultan Azlan Shah, Zon Perindustrian Bayan Lepas, Phase 1, Bayan Lepas, Pulau Pinang" |
30/09/2022 | |
| EGM | 03/02/2023 - 10:30am |
Smtrack Berhad Venue : Broadcast Venue at 12th Floor, Menara Symphony, No. 5, Jalan Prof Khoo Kay Kim, Seksyen 13, PJ |
31/12/2022 | |
| AGM | 31/01/2023 - 10:30am |
Chin Teck Plantations Berhad Venue : https://agm.digerati.com.my/sinthye-online Malaysia |
31/08/2022 | |
| EGM | 30/01/2023 - 2:00pm |
Genetec Technology Berhad Venue : To be conducted fully virtual through live streaming and online meeting platform of TIIH Online provided by Tricor Investor & Issuing House Services Sdn. Bhd via its website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC:D1A282781) Malaysia |
31/03/2022 |