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 | 24/05/2022 - 10:00am |
KKB Engineering Berhad Venue : Riverside Majestic Hotel Astana Wing, Jalan Tunku Abdul Rahman, Kuching, Sarawak |
31/12/2021 | |
AGM | 23/05/2022 - 3:00pm |
Opensys (M) Berhad Venue : Atlanta Ballroom, Level 3, Hotel Armada Petaling Jaya, Lot 6, Lorong Utara C, Seksyen 52, PJ |
31/12/2021 | |
EGM | 23/05/2022 - 12:00pm |
RHONG KHEN International Berhad (fka Latitude Tree Holdings Berhad) Venue : Glenmarie Hotel & Golf Resort, No. 1, Jalan Usahawan U1/8, Seksyen U1, Shah Alam |
30/06/2021 | |
AGM | 23/05/2022 - 11:00am |
Public Bank Berhad Venue : Broadcast Venue at 29th Floor, Menara Public Bank, 146 Jalan Ampang, KL |
31/12/2021 | |
AGM | 23/05/2022 - 10:00am |
Hextar Global Berhad Venue : Online Meeting Platform via TIIH Online websites at https://tiih.online or https://tiih.com.my provided by Tricor Investor & Issuing House Services Sdn Bhd (Domain registration number with MYNIC: D1A282781) in Malaysia |
31/12/2021 | |
AGM | 23/05/2022 - 10:00am |
Bank Islam Malaysia Bhd (fka BIMB Holdings Berhad) Venue : Broadcast Venue at 10th Floor, Menara Bank Islam, No. 22 Jalan Perak, Kuala Lumpur |
31/12/2021 | |
EGM | 20/05/2022 - 10:00am |
Ancom Nylex Berhad (fka Ancom Berhad) Venue : (Broadcast Venue) No. 2A, Jalan 13/2, Seksyen 13, Petaling Jaya |
31/12/2021 | |
AGM | 20/05/2022 - 9:30am |
Magnum Berhad Venue : Broadcast Venue at Meeting room, 35th Floor, Menara Multi-Purpose, Capital Square, Jalan Munshi Abdullah, KL |
31/12/2021 | |
AGM | 19/05/2022 - 10:00am |
Aeon Co. (M) Bhd Venue : Broadcast Venue, Tricor Business Centre, Gemilang Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8 Jalan Kerinchi, KL |
31/12/2021 | |
AGM | 19/05/2022 - 10:00am |
Gas Malaysia Berhad Venue : Broadcast Venue at Gas Malaysia Berhad Pusat Sumber dan Latihan, No. 40, Sekitar Business Centre, Jalan Serendah 26/41, Seksyen 26, Shah Alam |
31/12/2021 |