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 | 19/05/2022 - 10:00am |
Dayang Enterprise Holdings Berhad Venue : "Virtual basis through live streaming from the broadcast venue at Naim Holdings Berhad, 10th Floor, Wisma Naim, 2 1/2 Mile, Rock Road, Kuching,Sarawak" |
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 - 9:30am |
Kossan Rubber Industries Berhad Venue : "Training Centre, 2nd Floor, Kossan R&D Centre, PT 7836, Jalan Haji Abdul Manan/KU8, Kawasan Perindustrian Meru Selatan, Klang" |
31/12/2021 | |
AGM | 18/05/2022 - 2:30pm |
Zhulian Corporation Berhad Venue : Broadcast Venue at Boardroom, Plot 41 Bayan Lepas Industrial Estate, Phase IV, Bayan Lepas, Penang |
30/11/2021 | |
AGM | 18/05/2022 - 10:00am |
Apex Healthcare Berhad Venue : Broadcast Venue at Level 12, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, Petaling Jaya |
31/12/2021 | |
AGM | 13/05/2022 - 10:00am |
CelcomDigi Berhad (fka Digi.Com Berhad) Venue : Studio, Digi Telecommunications Sdn. Bhd. Lot 10, Jalan Delima 1/1 Subang Hi-Tech Industrial Park, Subang Jaya |
31/12/2021 | |
AGM | 13/05/2022 - 10:00am |
Greatech Technology Berhad Venue : Broadcast Venue: The Auditorium, Plot 287A, Lengkok Kampung Jawa Satu, Bayan Lepas Free Industrial Zone Phase 3, Bayan Lepas, Pulau Pinang |
31/12/2021 | |
EGM | 12/05/2022 - 10:30am |
Seal Incorporated Berhad Venue : Fully virtual via online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia |
30/06/2021 | |
AGM | 12/05/2022 - 10:00am |
PPB Group Berhad Venue : Broadcast Venue, Sarawak Room, B2 Level, Shangri-la Hotel Kuala Lumpur, 11 Jalan Sultan Ismail, KL |
31/12/2021 | |
AGM | 12/05/2022 - 9:30am |
Heineken Malaysia Berhad Venue : Broadcast Venue, Sungei Way Brewery Lot 1135, Batu 9, Jalan Klang Lama, Petaling Jaya |
31/12/2021 |