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 | 30/08/2022 - 10:00am |
Ajinomoto (Malaysia) Berhad Venue : To be held on a virtual basis hosted on Securities Services e-Portal at https://sshsb.net.my/at the broadcast venue at Ajinomoto (Malaysia) Berhad, Lot 5710, Jalan Kuchai Lama, Petaling, KL |
31/03/2022 | |
| AGM | 30/08/2022 - 10:00am |
QL Resources Berhad Venue : Broadcast venue at QL Training Hall, No. 16A, Jalan Astaka U8/83, Bukit Jelutong, Shah Alam |
31/03/2022 | |
| AGM | 30/08/2022 - 10:00am |
Minetech Resources Berhad Venue : Online Meeting Platform of TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration no. with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn. Bhd. Malaysia |
31/03/2022 | |
| AGM | 29/08/2022 - 3:00pm |
Power Root Berhad Venue : No. 1, Jalan Sri Plentong, Taman Perindustrian Sri Plentong, Masai, Johor. |
31/03/2022 | |
| AGM | 29/08/2022 - 2:30pm |
WCE Holdings Berhad Venue : Unit 7-21, Wisma Conlay, No. 1, Jalan USJ 10/1, Taipan Business Centre, Subang Jaya |
31/08/2022 | |
| AGM | 29/08/2022 - 2:30pm |
Panasonic Manufacturing Malaysia Berhad Venue : No. 3, Jalan Sesiku 15/2, Section 15, Shah Alam Industrial Site, Shah Alam |
31/03/2022 | |
| EGM | 29/08/2022 - 11:00am |
Genetec Technology Berhad Venue : Online meeting platform of TIIH Online provided by Tricor Investor & Issuing House Services Sdn. Bhd. in Malaysia via its website at https://tiih.online or https://tiih.com.my (Domain Registration number with MYNIC: D1A2827) |
31/03/2022 | |
| AGM | 29/08/2022 - 10:00am |
Genetec Technology Berhad Venue : Online meeting platform of TIIH Online provided by Tricor Investor & Issuing House Services Sdn. Bhd. in Malaysia via its website at https://tiih.online or https://tiih.com.my (Domain Registration number with MYNIC: D1A2827) |
31/03/2022 | |
| AGM | 29/08/2022 - 10:00am |
Dominant Enterprise Berhad Venue : Holiday Villa Hotel, Ruby 5, Level 8, No. 260, Jalan Dato' Sulaiman, Taman Abad, Johor Bahru |
31/03/2022 | |
| AGM | 29/08/2022 - 10:00am |
Solarvest Holdings Bhd Venue : via the meeting platform at https://web.vote2u.my (Domain registration number with MYNIC D6A471702) Malaysia |
31/03/2022 |