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 |
---|---|---|---|---|
EGM | 19/01/2024 - 2:30pm |
Techbase Industries Berhad (fka Prolexus Berhad) Venue : Broadcast Venue, Unit 702, Level 7, Tropicana Gardens Office Tower, No. 2A, Persiaran Surian, Petaling Jaya |
31/07/2023 | |
AGM | 19/01/2024 - 2:00pm |
Techbase Industries Berhad (fka Prolexus Berhad) Venue : Broadcast Venue, Unit 702, Level 7, Tropicana Gardens Office Tower, No. 2A, Persiaran Surian, Petaling Jaya |
31/07/2023 | |
AGM | 18/01/2024 - 11:00am |
Venue : Broadcast Venue at Boardroom of Johan Holdings Berhad, 11th Floor, Wisma E&C, No. 2 Lorong Dungun Kiri, Damansara Heights, Kuala Lumpur |
31/07/2023 | |
AGM | 18/01/2024 - 10:00am |
Concrete Engineering Products Berhad Venue : Bilik Perdana, Dewan Perdana Felda, Jalan Maktab Off Jalan Ssemarak, KL |
31/08/2023 | |
17/01/2024 - 10:00am |
Fraser & Neave Holdings Bhd Venue : Ballroom 3, First Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, Kuala Lumpur |
30/09/2023 | ||
AGM | 12/01/2024 - 10:30am |
Astino Berhad Venue : Iconic 4, Level 7, Iconic Hotel, 71, Jalan Icon City, Icon City, Bukit Mertajam, Pulau Pinang |
31/07/2023 | |
EGM | 12/01/2024 - 9:00am |
P.I.E. Industrial Berhad Venue : Conference Room of Pan-International Electronics (Malaysia) Sdn. Bhd. Plot 4, Jalan Jelawat 1, Seberang Jaya Industrial Estate, Perai Pulau Pinang |
31/12/2022 | |
AGM | 11/01/2024 - 10:30am |
Trive Property Group Berhad Venue : Broadcast Venue at Lot 4.1, Level 4, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya |
31/07/2023 | |
AGM | 11/01/2024 - 10:00am |
KESM Industries Berhad Venue : Connexion Conference & Event Centre,- Spectrum & Prism (Level 3A), Nexus, Bangsar South, Jalan Kerinchi, KL |
31/07/2023 | |
AGM | 10/01/2024 - 2:30pm |
Saudee Group Berhad (F.K.A Sinaria Corporation Berhad) Venue : Lot 4.1, Level 4, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya |
31/07/2023 |