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 | 13/09/2021 - 11:00am |
Malaysia Airports Holdings Berhad Venue : "Fully virtual basis through live streaming and using remote participation and electronic voting facilities hosted on the Securities Services e-Portal (""e-portal"") at https://sshsb.net.my/ provided by SS E Solutions Sdn Bhd in Malaysia" |
31/12/2020 | |
EGM | 09/09/2021 - 2:30pm |
Hong Seng Consolidated Bhd Venue : A venue where the Chairman is present via the online meeting platform of Vote2U provided by Agmo Digital Solutions Sdn Bhd in Malaysia via its website at https://web.vote2u.my Malaysia |
31/03/2021 | |
AGM | 08/09/2021 - 11:00am |
JOE Holding Bhd (fka GPA Holdings Berhad) Venue : Online meeting platform https://rebrand.ly/JOE-AGM provided by Mlabs Research Sdn Bhd Malaysia |
31/03/2021 | |
AGM | 08/09/2021 - 11:00am |
Venue : Online meeting platform https://rebrand.ly/JOE-AGM provided by Mlabs Research Sdn Bhd Malaysia |
31/03/2021 | |
AGM | 08/09/2021 - 10:30am |
Sentoria Group Berhad Venue : Broadcast Venue at BO1-A-09, Menara 2, KL Eco City, 3, Jalan Bangsar, KL |
31/03/2021 | |
AGM | 07/09/2021 - 11:00am |
Master-Pack Group Berhad Venue : Online meeting platform at https://www.agriteum.com.my provided by Agriteum Share Registration Services Sdn Bhd (Domain Registration No. with MYNIC - D1A400977) Malaysia |
31/12/2020 | |
AGM | 07/09/2021 - 11:00am |
EUPE Corporation Berhad Venue : Online Meeting Platform via GoToWebinar by megacorp.com.my provided by Mega Corporate Services Sdn. Bhd. Malaysia |
28/02/2021 | |
AGM | 07/09/2021 - 9:30am |
Hartalega Holdings Berhad Venue : Fully Virtual via online meeting platform https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia |
31/03/2021 | |
AGM | 06/09/2021 - 11:00am |
Lii Hen Industries Bhd. Venue : "Meeting hosted virtually through the online meeting platform at: https://agm.digerati.com.my/pasbonline Malaysia" |
31/12/2020 | |
AGM | 02/09/2021 - 10:00am |
AMMB Holdings Berhad Venue : Board Room, 26th Floor Bangunan AmBank Group Jalan Raja Chulan, KL |
31/03/2021 |