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 | 29/06/2022 - 10:00am |
TSH Resources Berhad Venue : Online Meeting Platform : https://meeting.boardroomlimited.my/(Domain Registration No. with MYNIC - D6A357657) Malaysia |
31/12/2021 | |
| AGM | 29/06/2022 - 9:00am |
XL Holdings Bhd (fka Xian Leng Holdings Berhad) Venue : Balai Tunku Abdul Rahman, The Royal Commonwealth Society, No. 4, Jalan Birah, Damansara Heights, KL |
31/01/2022 | |
| AGM | 28/06/2022 - 2:00pm |
Velesto Energy Berhad Venue : Broadcast Venue at Kristal Hall 1, TM Convention Centre, Menara TM, Jalan Pantai Baharu, KL |
31/12/2021 | |
| AGM | 28/06/2022 - 11:30am |
Cyberjaya Education Group Berhad (fka Minda Global Berhad) Venue : Lecture Halls 3 and 4, Level 4, Academic Block, University of Cyberjaya Campus, Persiaran Bestari, Cyber 11,Cyberjaya |
31/12/2021 | |
| AGM | 28/06/2022 - 10:00am |
KPJ Healthcare Berhad Venue : Meeting Platform: Online virtual meeting using the remote participation and voting ("RPV") facilities of TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) Malaysia |
31/12/2021 | |
| AGM | 28/06/2022 - 10:00am |
LFE Corporation Berhad Venue : Fully Virtual from the Online Meeting Platform at https://bit.ly/3KUCPSs provided by HMC Corporate Services Sdn Bhd M'sia |
31/12/2021 | |
| AGM | 27/06/2022 - 3:00pm |
OCK Group Bhd Venue : Broadcast Venue, Meeting Room, No. 18, Jalan Jurunilai U1/20, Seksyen U1, Hicom Glenmarie Industrial Park, Shah Alam |
31/12/2021 | |
| AGM | 27/06/2022 - 10:00am |
Pertama Digital Berhad (fka Sinotop Holdings Berhad) Venue : Pentas 1, The Kuala Lumpur Performing Arts Centre Sentul Park, Jalan Strachan Off Jalan Sultan Azlan Shah, KL |
31/12/2021 | |
| AGM | 27/06/2022 - 10:00am |
Jiankun International Bhd Venue : Broadcast Venue at L21-03, Level 21, PJX-HM Shah Tower, No.16A, Persiaran Barat, Petaling Jaya |
31/12/2021 | |
| EGM | 24/06/2022 - 5:00pm |
SC Estate Builder Bhd Venue : Fully virtual basis through live streaming via Remote Participation and Voting ("RPV") Facilities provided by Agmo Digital Solutions Sdn. Bhd. ("AGMO") via its Vote2U Online website at https://web.vote2u.my Malaysia |
31/07/2021 |