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 | 24/06/2021 - 10:30am |
Adventa Berhad Venue : To be deemed held where the Chairman of the Meeting is in Petaling Jaya, Selangor Darul Ehsan and on a fully virtual basis hosted on Securities Services e-Portal at https://sshsb.net.my/login.aspx provided by SS E Solutions Sdn. Bhd. Malaysia |
31/12/2020 | |
AGM | 24/06/2021 - 9:30am |
Boustead Holdings Berhad Venue : TIIH Online at https://tiih.online Malaysia |
31/12/2020 | |
EGM | 23/06/2021 - 3:00pm |
Dagang Nexchange Berhad (Formerly Known As Time Engineering Berhad) Venue : Bpardroom Level 7, Dagang Net Tower, Block 10 (A & B) Corporate Park, Star Central, Lingkaran Cyberpoint Timur, Cyber 12, Cyberjaya |
31/03/2021 | |
AGM | 23/06/2021 - 11:00am |
Wang-Zheng Berhad Venue : online meeting platform of V-cube Malaysia Sdn Bhd located at BO1-A-09, Menara 2, KL Eco City, Jalan Bangsar, KL, Malaysia |
31/12/2020 | |
AGM | 23/06/2021 - 11:00am |
FGV Holdings Berhad Venue : Broadcast Venue Alpha Meeting Room, Level 21, Wisma FGV, Jalan Raja Laut, KL |
31/12/2020 | |
AGM | 23/06/2021 - 10:30am |
Aeon Credit Service (M) Berhad Venue : "Online Meeting Platform at https://web.lumiagm.com/ at the main venue located at Level 18, UOA Corporate Tower, Avenue 10, The Vertical, Bangsar South City, No. 8, Jalan Kerinchi, KL" |
28/02/2021 | |
AGM | 23/06/2021 - 10:00am |
Media Prima Berhad Venue : Broadcast Venue at Theatrette, Ground Floor,Balai Berita, Anjung Riong,No. 31, Jalan Riong, Bangsar, KL |
31/12/2020 | |
AGM | 23/06/2021 - 10:00am |
DRB-Hicom Berhad Venue : Online Meeting Platform of Lumi AGM via https://web.lumiagm.com provided by Boardroom Share Registrars Sdn Bhd at 11th Floor, Menara Symphony No.5, Jalan Prof. Khoo Kay Kim Seksyen 13, PJ |
31/12/2020 | |
AGM | 23/06/2021 - 10:00am |
LFE Corporation Berhad Venue : Broadcast Venue at Level 10, Tower 1, Avenue 5, Bangsar South City, KL |
31/12/2020 | |
AGM | 23/06/2021 - 9:30am |
Boustead Heavy Industries Corporation Berhad Venue : TIIH Online at https://tiih.online Malaysia |
31/12/2020 |