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 | 12/10/2022 - 3:00pm |
Hextar Industries Bhd (fka SCH Group Berhad) Venue : Broadcast Venue at No. 64, Jalan Bayu Laut 4/KS09, Kota Bayuemas, Klang |
31/12/2021 | |
| EGM | 11/10/2022 - 2:00pm |
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 | 06/10/2022 - 10:00am |
Bermaz Auto Berhad Venue : Broadcast Venue at 12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, Petaling Jaya |
30/04/2022 | |
| EGM | 06/10/2022 - 10:00am |
Citaglobal Berhad (fka WZ Satu Berhad) Venue : Ballroom 1, Level 1, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, KL |
31/12/2021 | |
| EGM | 06/10/2022 - 10:00am |
Berjaya Corporation Berhad Venue : Boardcast Venue: Manhattan V, Level 14, Berjaya Times Square Hotel Kuala Lumpur, No. 1 Jalan Imbi, KL |
30/06/2022 | |
| AGM | 05/10/2022 - 11:00am |
Analabs Resources Berhad Venue : Royal Ballroom of the Kelab Golf Sultan Abdul Aziz Shah, No. 1, Rumah Kelab, Jalan Kelab Golf 13/6, Shah Alam |
30/04/2022 | |
| AGM | 30/09/2022 - 11:00am |
Computer Forms (Malaysia) Berhad Venue : Online meeting platform at https://www.digitizevote.my (Domain Registration No. with MYNIC: D6A474651) Malaysia |
31/03/2022 | |
| EGM | 29/09/2022 - 3:00pm |
Opensys (M) Berhad Venue : Broadcast Venue, Level 26, Tower A, Pinnacle PJ, Jalan Utara C, Petaling Jaya |
31/12/2021 | |
| AGM | 29/09/2022 - 10:30am |
Iconic Worldwide Berhad Venue : Function Room ICONIC 5, Level 7, Iconic Hotel, 71, Jalan Icon City, Bukit Tengah, Bukit Mertajam, Penang |
31/03/2022 | |
| EGM | 29/09/2022 - 10:00am |
Petronas Chemicals Group Berhad Venue : "Online Platform via TIIH Online website with Remote Participation and Voting facilities (RPV) at https://tiih.online Malaysia" |
31/12/2021 |