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 |
---|---|---|---|---|
EGM | 31/10/2019 - 3:00pm |
Velesto Energy Berhad Venue : Menara Kembar Bank Rakyat, No. 33, Jalan Rakyat, KL |
31/12/2018 | |
AGM | 31/10/2019 - 2:30pm |
Hong Leong Financial Group Berhad Venue : Menara Hong Leong, No. 6, Jalan Damanlela, Bukit Damansara, KL |
30/06/2019 | |
AGM | 30/10/2019 - 2:30pm |
Pensonic Holdings Berhad Venue : 1165, Taman Perindustrian Bukit Minyak,Simpang Ampat, Penang |
31/05/2019 | |
AGM | 30/10/2019 - 10:30am |
Caring Pharmacy Group Berhad Venue : Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, KL |
31/05/2019 | |
AGM | 30/10/2019 - 10:00am |
LKL INTERNATIONAL BHD Venue : Lily 1, Level 1, Bangi Resort Hotel, Off Persiaran Bandar, Bandar Baru Bangi, Selangor Darul Ehsan |
30/04/2019 | |
AGM | 30/10/2019 - 10:00am |
Apollo Food Holdings Berhad Venue : The Puteri Pacific Hotel, Jalan Abdullah Ibrahim, 80730 Johor Bahru |
30/04/2019 | |
AGM | 29/10/2019 - 10:45am |
Eurospan Holdings Berhad Venue : Hotel Equatorial, No. 1 Jalan Bukit Jambul. Bayan Lepas, Penang |
31/05/2019 | |
AGM | 29/10/2019 - 10:00am |
VIZIONE HOLDINGS BHD Venue : TPC Kuala Lumpur Kuala Lumpur Golf & Country Club Bhd |
31/05/2019 | |
AGM | 29/10/2019 - 10:00am |
Hong Leong Bank Berhad Venue : Menara Hong Leong, No. 6, Jalan Damanlela, Bukit Damansara, KL |
30/06/2019 | |
AGM | 29/10/2019 - 10:00am |
Fibon Berhad Venue : Seri Malaysia Melaka Hotel, Lebuh Ayer Keroh, Melaka Bandaraya Bersejarah |
31/05/2019 |