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 | 27/10/2022 - 10:00am |
KUB Malaysia Berhad Venue : Board Room, KUB Malaysia Berhad, Suite A-22-1, Level 22, Hampshire Place Office, 157 Hampshire, No. 1, KL |
30/06/2022 | |
| AGM | 27/10/2022 - 10:00am |
Tas Offshore Berhad Venue : Tanahmas Hotel, Jalan Kampung Nyabor, Sibu, Sarawak |
31/05/2022 | |
| AGM | 27/10/2022 - 9:30am |
Nylex (Malaysia) Berhad Venue : (Broadcast Venue) No. 2A, Jalan 13/2, Seksyen 13, Petaling Jaya |
31/05/2022 | |
| AGM | 27/10/2022 - 9:00am |
Apollo Food Holdings Berhad Venue : Online Meeting Platform via TIIH Online website at https://tiih.online Malaysia |
30/04/2022 | |
| EGM | 26/10/2022 - 10:30am |
Saudee Group Berhad (F.K.A Sinaria Corporation Berhad) Venue : Level 4, Menara Lien Hoe, No. 8, PersiaranTropicana, Tropicana Golf & Country Resort, Petaling Jaya |
31/07/2022 | |
| AGM | 21/10/2022 - 10:00am |
Pintaras Jaya Bhd Venue : OWG, Inspire Ballroom, No. 10, Jalan Pelukis U1/46, Section U1, Temasya Industrial Park, Glenmarie, Shah Alam |
30/06/2022 | |
| EGM | 20/10/2022 - 2:30pm |
Mudajaya Group Berhad Venue : Online Meeting Platform: Lumi AGM provided by Boardroom Share Registrars Sdn Bhd at https://meeting.boardroomlimited.my in Malaysia |
31/12/2021 | |
| AGM | 19/10/2022 - 10:00am |
Glomac Berhad Venue : "Online Platform via Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd. Malaysia" |
30/04/2022 | |
| AGM | 19/10/2022 - 10:00am |
Eurospan Holdings Berhad Venue : Angier & Borden, Level 4, The Prestige Hotel, 8 Gat Lebuh Gereja, Georgetown, Pulau Pinang |
31/05/2022 | |
| EGM | 18/10/2022 - 3:30pm |
S P Setia Berhad Venue : Broadcast Venue Annex, Level 1, S P Setia Berhad Corporate HQ, No. 12 Persiaran Setia Dagang, Setia Alam, Seksyen U13, Shah Alam |
31/12/2021 |