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 | 25/05/2021 - 10:00am |
Hap Seng Consolidated Berhad Venue : Kinabalu Room, Ground Floor, Menara Hap Seng, Jalan P. Ramlee, KL |
31/12/2020 | |
| AGM | 25/05/2021 - 10:00am |
Hengyuan Refining Company Berhad 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, Kuala Lumpur |
31/12/2020 | |
| AGM | 25/05/2021 - 10:00am |
Dutch Lady Milk Industries Berhad Venue : Broadcast Venue: Meeting Room, 12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen13, PJ |
31/12/2020 | |
| AGM | 25/05/2021 - 10:00am |
Puncak Niaga Holdings Berhad Venue : Fully virtual meeting from the broadcast venue at the Boardroom,12th Floor, Wisma Rozali, No. 4, Persiaran Sukan, Seksyen 13, Shah Alam |
31/12/2020 | |
| AGM | 24/05/2021 - 11:00am |
Public Bank Berhad Venue : Broadcast Venue at 29th Floor, Menara Public Bank, 146 Jalan Ampang, KL |
31/12/2020 | |
| AGM | 21/05/2021 - 9:30am |
Heineken Malaysia Berhad Venue : Broadcast Venue, Future Room 1 & 2, Sungei Way Brewery, Lot 1135, Batu 9, Jalan Klang Lama, Petaling Jaya |
31/12/2020 | |
| EGM | 20/05/2021 - 11:30am |
Sern Kou Resources Berhad Venue : Broadcast Venue 107B, Jalan Aminuddin Baki, Taman Tun Dr. Ismail, Kuala Lumpur |
30/06/2020 | |
| EGM | 20/05/2021 - 10:00am |
Dagang Nexchange Berhad (Formerly Known As Time Engineering Berhad) Venue : Multipurpose Hall, Dagang Net Tower, Block 10 (A & B) Corporate Park, Star Central, Lingkaran Cyberpoint Timur, Cyberjaya |
31/03/2021 | |
| AGM | 20/05/2021 - 10:00am |
UMW Holdings Berhad Venue : Broadcast Venue at UMW Holdings Berhad, Menara UMW, Jalan Puncak, Off Jalan P. Ramlee, KL |
31/12/2020 | |
| AGM | 20/05/2021 - 10:00am |
Vitrox Corporation Berhad Venue : Broadcast Venue :Auditorium of ViTrox Campus 2.0, Persiaran Cassia Selatan 3 Batu Kawan Industrial Park, Bandar Cassia, Penang |
31/12/2020 |