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 |
|---|---|---|---|---|
| 01/03/2021 - 10:00am |
Sinaran Advance Group Bhd (fka K-Star Sports Limited) Venue : Broadcast Venue, Level 4, Menara Lien Hoe, Tropicana Golf & Country Resort, PJ |
31/12/2020 | ||
| EGM | 26/02/2021 - 4:00pm |
Hextar Industries Bhd (fka SCH Group Berhad) Venue : Broadcast venue at Lot 35, Jalan CJ 1/1, Kawasan Perusahaan Cheras Jaya, Cheras |
31/08/2020 | |
| AGM | 26/02/2021 - 2:00pm |
Hextar Industries Bhd (fka SCH Group Berhad) Venue : Broadcast venue at Lot 35, Jalan CJ 1/1, Kawasan Perusahaan Cheras Jaya, Cheras |
31/08/2020 | |
| EGM | 26/02/2021 - 10:00am |
RHONG KHEN International Berhad (fka Latitude Tree Holdings Berhad) Venue : 12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13, PJ |
30/06/2020 | |
| AGM | 25/02/2021 - 2:30pm |
APB Resources Berhad Venue : Lot 9-11, Menara Sentral Vista, No. 150, Jalan Sultan Abdul Samad, Brickfields, Kuala Lumpur |
30/09/2020 | |
| EGM | 25/02/2021 - 10:00am |
Titijaya Land Bhd Venue : Broadcast Venue at Multi-Purpose Hall, S-16-01, Level 16, First Subang, Subang Jaya |
30/06/2020 | |
| AGM | 24/02/2021 - 11:30am |
Fiamma Holdings Berhad Venue : Broadcast Venue: Main Board Room, Level 10, Wisma Fiamma, No. 20, Jalan 7A/62A, Bandar Menjalara, KL |
30/09/2020 | |
| EGM | 24/02/2021 - 10:30am |
Metronic Global Berhad Venue : Broadcast Venue No. 2, Jalan Astaka U8/83, Seksyen U8, Bukit Jelutong, Shah Alam |
30/06/2020 | |
| AGM | 23/02/2021 - 10:00am |
Melati Ehsan Holdings Berhad Venue : Broadcast Venue at Level 10, Tower 1, Avenue 5, Bangsar South City, KL |
31/08/2020 | |
| AGM | 22/02/2021 - 11:00am |
Eita Resources Berhad Venue : Tricor Leadership Room, Unit 32-01, Level 32, Tower A Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, KL |
30/09/2020 |