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 | 28/12/2022 - 10:30am |
Saudee Group Berhad (F.K.A Sinaria Corporation Berhad) Venue : Level 4, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya |
31/07/2022 | |
| EGM | 28/12/2022 - 10:00am |
Pestech International Berhad Venue : Broadcast Venue at No. 26, Jalan Utarid U5/14, Seksyen U5, Shah Alam |
30/06/2022 | |
| EGM | 27/12/2022 - 3:30pm |
Cypark Resources Berhad Venue : Meeting Room of Securities Services (Holdings) Sdn. Bhd, Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, Kuala Lumpur |
31/10/2022 | |
| AGM | 23/12/2022 - 9:00am |
Sarawak Cable Berhad Venue : Online meeting platform: https://meeting.boardroomlimited.my, Malaysia |
31/05/2022 | |
| AGM | 22/12/2022 - 10:30am |
Seal Incorporated Berhad Venue : "Fully virtual via online meeting platform atbhttps://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia" |
30/06/2022 | |
| AGM | 22/12/2022 - 9:30am |
MCE HOLDINGS BERHAD Venue : Trading Post, Ponderosa Golf & Country Club, No. 3, Jalan Ponderosa 1, Taman Ponderosa, Johor Bahru, Johor |
31/07/2022 | |
| EGM | 20/12/2022 - 2:00pm |
Hextar Capital Berhad (fka Opcom Holdings Berhad) Venue : Extraordinary General Meeting of Opcom Holdings Berhad ("OPCOM" or "the Company") will be conducted in a virtual manner through live streaming from the Conference Room of OPCOM, Jalan Utas 15/7, Shah Alam |
31/03/2022 | |
| AGM | 20/12/2022 - 10:30am |
Green Ocean Corporation Bhd Venue : Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya |
30/06/2022 | |
| EGM | 20/12/2022 - 10:00am |
Digistar Corporation Berhad Venue : Level 3, Imperial Heritage Hotel Melaka, No 1, Jalan Merdeka 1, Taman Melaka Raya, Melaka |
30/09/2022 | |
| AGM | 16/12/2022 - 10:00am |
Hiap Teck Venture Berhad Venue : "Virtual platform at the Broadcast Venue located at the Auditorium, Level 3A Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, Petaling Jaya" |
31/07/2022 |