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 | 22/02/2021 - 10:00am |
Wellcall Holdings Berhad Venue : iSpace, Level 21, Plaza VADS, No.1, Jalan Tun Mohd Fuad, Taman Tun Dr Ismail, KL |
30/09/2020 | |
| AGM | 18/02/2021 - 2:15pm |
Batu Kawan Berhad Venue : KLK Corporate Office, Level 9, Menara KLK, No. 1, Jalan PJU 7/6, Mutiara Damansara, PJ |
30/09/2020 | |
| AGM | 18/02/2021 - 11:00am |
Kuala Lumpur Kepong Berhad Venue : KLK Corporate Office, Level 9, Menara KLK, No. 1, Jalan PJU 7/6, Mutiara Damansara, PJ |
30/09/2020 | |
| EGM | 16/02/2021 - 9:30am |
Mtd Acpi Engineering Berhad Venue : Broadcast Venue Menara MTD, 1, Jalan Batu Caves, Batu Caves, KL |
31/03/2020 | |
| AGM | 08/02/2021 - 10:00am |
Aemulus Holdings Berhad Venue : "Broadcast Venue : Shah Jahan Room, Aemulus Base, No. 25, Jalan Sultan Azlan Shah, Zon Perindustrian Bayan Lepas, Phase 1, Pulau Pinang" |
30/09/2020 | |
| EGM | 05/02/2021 - 11:30am |
G3 Global Berhad Venue : L2-17 & L2-18, Level 2, Gamuda Walk, Persiaran Anggerik Vanilla, Kota Kemuning, Shah Alam |
31/12/2020 | |
| EGM | 05/02/2021 - 10:30am |
G3 Global Berhad Venue : L2-17 & L2-18, Level 2, Gamuda Walk, Persiaran Anggerik Vanilla, Kota Kemuning, Shah Alam |
31/12/2020 | |
| EGM | 05/02/2021 - 10:00am |
Solarvest Holdings Bhd Venue : Broadcast venue at Meeting room of Solarvest Holdings Berhad, D-36-06, 3 Two Square, No.2, PJ |
31/03/2020 | |
| EGM | 05/02/2021 - 10:00am |
Sunsuria Berhad Venue : Broadcast Venue, Tricor Business Centre, Manuka 2 & 3 Meeting Room, Level 29, Tower A, Vertical Business Suite, Avenue 3 Bangsar South, No. 8, Jalan Kerinchi, Kuala Lumpur |
30/09/2020 | |
| AGM | 04/02/2021 - 10:00am |
Sasbadi Holdings Bhd Venue : Broadcast Venue at Lot 12, Jalan Teknologi 3/4, Taman Sains Selangor 1, Kota Damansara, PJ |
31/08/2020 |