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 | 28/02/2025 - 3:00pm |
Seal Incorporated Berhad Venue : Fully virtual via online meeting platform at https:meeting.boardroomlimited.my (Domain Registration No. with MYNIC: D6A357657) Malaysia |
30/06/2024 | |
| AGM | 28/02/2025 - 10:00am |
UMS Holdings Berhad Venue : "Tricor Buisness Centre, Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, KL" |
30/09/2024 | |
| AGM | 28/02/2025 - 10:00am |
Aumas Resources Berhad (fka Bahvest Resouces Berhad) Venue : Nexus, Connexion Conference & Events Centre, Reflexion Function Room (Nexus, Level 3A), The Oak Room (Nexus, Level 3), Bangsar South City, No. 7, Jalan Kerinchi, Kuala Lumpur |
30/09/2024 | |
| EGM | 28/02/2025 - 9:30am |
GIIB Holdings Berhad Venue : Dvote Online meeting platform provided by Dvote Services Sdn. Bhd. At https:www.dvote.my Malaysia |
30/06/2024 | |
| AGM | 28/02/2025 - 9:00am |
Kanger International Bhd Venue : Fully virtual basis and conducted entirely via online meeting platform at www.swsb.com.my provided by ShareWorks Sdn. Bhd. (Domain registration number with MYNIC: D1A403841) in Malaysia |
30/09/2025 | |
| AGM | 27/02/2025 - 3:00pm |
Permaju Industries Berhad Venue : Online Meeting Platform of Mlabs VGM via the link at https:rebrand.ly/PermajuAGM operated by InsHub Sdn Bhd in Malaysia |
30/09/2024 | |
| AGM | 27/02/2025 - 11:00am |
Hubline Berhad Venue : Abell Hotel, 4th Floor, No. 22, Jalan Tunku Abdul Rahman, Kuching, Sarawak. |
30/09/2024 | |
| AGM | 27/02/2025 - 10:00am |
MMAG Holding Bhd Venue : No. 3, Jalan TP 2, Taman Perindustrian UEP, Subang Jaya |
30/09/2024 | |
| AGM | 26/02/2025 - 2:00pm |
MTouche Technology Berhad Venue : Broadcast Venue at Boardroom, Lot 11.3, 11th Floor, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya, Selangor via online meeting platform at https:rebrand.ly/mToucheAGM Malaysia |
30/09/2024 | |
| AGM | 26/02/2025 - 11:00am |
Hextar Capital Berhad (fka Opcom Holdings Berhad) Venue : Broadcast Venue:-Conference Room of HCB at No. 11, Jalan Utas 157, Shah Alam |
30/09/2024 |