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 | 18/10/2022 - 2:00pm |
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 | |
| EGM | 18/10/2022 - 12:30pm |
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 | |
| EGM | 17/10/2022 - 3:00pm |
Sapura Energy Berhad Venue : https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC: D6A357657) Malaysia |
31/01/2022 | |
| AGM | 13/10/2022 - 10:00am |
Kein Hing International Berhad Venue : Fully virtual manner at the Broadcast Venue in Tricor Business Centre, Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suites, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi |
30/04/2022 | |
| AGM | 13/10/2022 - 10:00am |
Kein Hing International Berhad Venue : Fully virtual manner at the Broadcast Venue in Tricor Business Centre, Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suites, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi |
30/04/2022 | |
| 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 | |
| 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 | 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 |