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 | 15/05/2024 - 9:30am |
Apex Healthcare Berhad Venue : Broadcast Venue at Level 12, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, Petaling Jaya |
31/12/2023 | |
| AGM | 08/05/2024 - 11:00am |
Technodex Berhad Venue : KLGCC Function Room, Main Lobby, Kuala Lumpur Golf & Country Club, Jalan 1/70D Off Jalan Bukit Kiara, KL |
30/06/2023 | |
| AGM | 08/05/2024 - 10:00am |
MISC Berhad Venue : Broadcast Venue at Conference Room 2, Level 17, Menara Dayabumi, Jalan Sultan Hishamuddin, Kuala Lumpur, Meeting Platform via https://meeting.boardroomlimited.my- Malaysia |
31/12/2023 | |
| EGM | 30/04/2024 - 2:30pm |
Boustead Heavy Industries Corporation Berhad Venue : Amphitheatre,The Bousteador, Level 23, No. 10, Jalan PJU 7/6, Mutiara Damansara, Petaling Jaya |
31/12/2023 | |
| AGM | 30/04/2024 - 2:00pm |
Westports Holdings Berhad Venue : Broadcast Venue at 3rd Floor, Tower Block, Jalan Pelabuhan Barat, Pulau Indah, Port Klang |
31/12/2023 | |
| AGM | 30/04/2024 - 10:00am |
Nestle (Malaysia) Berhad Venue : Broadcast Venue: Level 22, 1 Powerhouse No. 1, Persiaran Bandar Utama, Bandar Utama, Petaling Jaya |
31/12/2023 | |
| AGM | 30/04/2024 - 10:00am |
Lotte Chemical Titan Holdings 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 |
31/12/2023 | |
| AGM | 30/04/2024 - 10:00am |
Bintulu Port Holdings Berhad Venue : Putrajaya Ballroom 1, Main Lobby Level, Putrajaya Marriott Hotel, IOI Resort City, Sepang, Putrajaya |
31/12/2023 | |
| AGM | 29/04/2024 - 11:30am |
Ajiya Berhad Venue : Fully virtual through live streaming using, Remote Participation and Electronic Voting facilities via online, meeting platform at https://web.vote2u.my (Domain Registration No. with MYNIC: D6A471702) Malaysia |
30/11/2023 | |
| EGM | 29/04/2024 - 11:00am |
NETX Holdings Berhad Venue : Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya, via online meeting platform at https://rebrand.ly/NetX-EGM Malaysia |
30/11/2023 |