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 | 05/01/2023 - 11:00am |
Eastern & Oriental Berhad Venue : Online Meeting Platform via TIIH Online website at https://tiih.online, provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia |
31/03/2022 | |
| AGM | 05/01/2023 - 10:00am |
SYF Resources Berhad Venue : Broadcast Venue, Meeting Room, No. 1, Block C, Jalan Indah 2/6, Taman Indah, Batu 11 Cheras, KL |
31/07/2022 | |
| AGM | 30/12/2022 - 10:00am |
Prolexus Berhad Venue : Broadcast Venue, Unit 702, Level 7, Tropicana Gardens Office Tower, No. 2A, Persiaran Surian, PJ |
31/07/2022 | |
| AGM | 29/12/2022 - 10:30am |
NEXGRAM HOLDINGS BERHAD Venue : Banyan Room, Sime Darby Conversation Centre (SDCC), 1A, Jalan Bukit Kiara 1, Bukit Kiara, KL |
31/07/2022 | |
| AGM | 29/12/2022 - 9:00am |
MAG Holdings Berhad (fka Xinghe Holdings Berhad) Venue : WORQ KL Gateway, Unit 3.07, Level 3, KL Gateway Mall, Gateway Mall, No. 2, Jalan Kerinchi, Pantai Dalam, KL |
30/06/2022 | |
| AGM | 28/12/2022 - 10:30am |
Saudee Group Berhad (F.K.A Sinaria Corporation Berhad) Venue : Level 4, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya |
31/07/2022 | |
| EGM | 28/12/2022 - 10:00am |
Pestech International Berhad Venue : Broadcast Venue at No. 26, Jalan Utarid U5/14, Seksyen U5, Shah Alam |
30/06/2022 | |
| EGM | 27/12/2022 - 3:30pm |
Cypark Resources Berhad Venue : Meeting Room of Securities Services (Holdings) Sdn. Bhd, Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, Kuala Lumpur |
31/10/2022 | |
| AGM | 23/12/2022 - 9:00am |
Sarawak Cable Berhad Venue : Online meeting platform: https://meeting.boardroomlimited.my, Malaysia |
31/05/2022 | |
| AGM | 22/12/2022 - 10:30am |
Seal Incorporated Berhad Venue : "Fully virtual via online meeting platform atbhttps://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia" |
30/06/2022 |