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 | 02/07/2021 - 10:30am |
Astino Berhad Venue : Online Meeting Platform at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC:D1A282781) with Remote Participation and Voting Facilities |
31/07/2020 | |
| EGM | 02/07/2021 - 9:00am |
MAG Holdings Berhad (fka Xinghe Holdings Berhad) Venue : Fully virtual basis via online meeting platform of Securities Services e-Portal at https://sshsb.net.my/ provided by Securities Services (Holdings) Sdn. Bhd. In Malaysia |
30/06/2021 | |
| EGM | 01/07/2021 - 2:00pm |
Dutch Lady Milk Industries Berhad Venue : Online meeting platform at https://web.lumiagm.com/provided by Boardroom Share Registrars Sdn at 12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, PJ |
31/12/2020 | |
| EGM | 01/07/2021 - 11:00am |
My E.G. Services Berhad Venue : Live streaming and online meeting platform using Remote Participation and Voting facilities via Vote2U atc https://web.vote2u.app. Malaysia |
31/12/2020 | |
| EGM | 01/07/2021 - 11:00am |
Ecofirst Consolidated Bhd Venue : Online meeting platform provided by Boardroom Share Registrars Sdn Bhd at http://web.vote2u.my/Malaysia |
31/05/2021 | |
| AGM | 01/07/2021 - 10:00am |
My E.G. Services Berhad Venue : Live streaming and online meeting platform using Remote Participation and Voting facilities via Vote2U atc https://web.vote2u.app. Malaysia |
31/12/2020 | |
| AGM | 30/06/2021 - 9:00pm |
Watta Holding Berhad Venue : Online meeting platform provided by Tricor Investor & Issuing House Services Sdn. Bhd. via TIIH Online at https://tiih.online Malaysia |
31/12/2020 | |
| EGM | 30/06/2021 - 11:30am |
Techna-X Berhad (fka Sino Hua-An International Berhad) Venue : To be deemed held where the Chairman of the Meeting is in Kuala Lumpur, Wilayah Persekutuan and on a fully virtual basis hosted on Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd. In Malaysia |
31/12/2020 | |
| AGM | 30/06/2021 - 10:00am |
Nextgreen Global Berhad Venue : Broadcast Venue, Tricor Business Centre, Manuka 2 & 3 Meeting Room,Unit 29-01, Level 29, Tower A, Vertical Business Suite,Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, KL |
31/12/2020 | |
| AGM | 30/06/2021 - 10:00am |
Jiankun International Bhd Venue : Online Meeting Platform via Mlabs VGM at https://rebrand.ly/JKI-AGM operated by Mlabs Sdn Bhd in Malaysia |
31/12/2020 |