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 | 27/02/2020 - 11:30am |
Hubline Berhad Venue : Merdeka Palace Hotel & Suites,Jalan Tun Abang Haji Openg, Kuching, Sarawak. |
30/09/2019 | |
AGM | 27/02/2020 - 9:30am |
Citaglobal Berhad (fka WZ Satu Berhad) Venue : Zenith Putrajaya, No. 1, Jalan P2A, Presint 2, Putrajaya |
31/08/2019 | |
AGM | 26/02/2020 - 11:30am |
Fiamma Holdings Berhad Venue : Wisma Fiamma, No. 20, Jalan 7A/62A, Bandar Menjalara, KL |
30/09/2019 | |
AGM | 26/02/2020 - 10:30am |
Melati Ehsan Holdings Berhad Venue : Bukit Kiara Equestrian & Country Resort, Jln Bukit Kiara, Off Jalan Damansara |
31/08/2019 | |
AGM | 26/02/2020 - 10:00am |
Eita Resources Berhad Venue : The Saujana Hotel Kuala Lumpur, Jalan Lapangan Terbang SAAS, Shah Alam |
30/09/2019 | |
AGM | 20/02/2020 - 10:00am |
TMC Life Sciences Berhad Venue : Tropicana Golf & Country Resort. Jalan Kelab Tropicana, PJ |
31/08/2019 | |
EGM | 20/02/2020 - 10:00am |
Datasonic Group Berhad Venue : Cyberview Resort & Spa, Persiaran Multimedia, Cyberjaya |
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AGM | 20/02/2020 - 10:00am |
Aemulus Holdings Berhad Venue : The Olive, Olive Tree Hotel Penang, 76, Jalan Mahsuri, Bandar Sunway Tunas, Penang |
30/09/2019 | |
AGM | 18/02/2020 - 2:15pm |
Batu Kawan Berhad Venue : WEIL Hotel, Ballroom 1, Level 6, 292 Jalan Sultan Idris Shah, Ipoh, Perak |
30/09/2019 | |
AGM | 18/02/2020 - 11:00am |
Kuala Lumpur Kepong Berhad Venue : WEIL Hotel, Ballroom 1, Level 6, 292 Jalan Sultan Idris Shah, Ipoh, Perak |
30/09/2019 |