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 | 30/03/2023 - 3:00pm |
Hubline Berhad Venue : Abell Room, 4th Floor, Abell Hotel, No.22 Jalan Tunku Abdul Rahman, Kuching, Sarawak. |
30/09/2022 | |
| AGM | 24/03/2023 - 10:30am |
Cab Cakaran Corporation Berhad Venue : The Conference Room, Third Floor, CAB Cakaran Corporation Berhad, Plot 21 Lorong Jelawat 4, Seberang Jaya Industrial Park, Perai Penang |
30/09/2023 | |
| AGM | 17/03/2023 - 10:00am |
Lotus KFM Berhad (fka Kuantan Flour Mills Bhd) Venue : Eugenia Ballroom (Ground Floor), Palm Garden Golf Club, IOI Resort City, Putrajaya |
30/09/2022 | |
| AGM | 16/03/2023 - 11:00am |
Asdion Bhd Venue : Function Rooms, Level M3, VE Hotel & Residence, Bangsar South City, No. 8, Jalan Kerinchi, KL |
30/09/2023 | |
| AGM | 16/03/2023 - 10:00am |
MKH Berhad Venue : Broadcast venue at Emerald Ballroom, 1st Floor, RHR Hotel @ Kajang, Jalan Semenyih, Kajang |
30/09/2023 | |
| AGM | 15/03/2023 - 10:30am |
Anzo Holdings Berhad Venue : Mlabs VGM platform operated by Mlabs Research Sdn Bhd at the main venue at Boardroom, Suite 11.1, Level 11, Menara 1 Dutamas, No. 1, Jalan Dutamas 1, Kuala Lumpur |
30/09/2023 | |
| AGM | 15/03/2023 - 10:00am |
Sunsuria Berhad Venue : Tricor Business Centre, Gemilang Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, KL |
30/09/2023 | |
| AGM | 13/03/2023 - 10:00am |
Ahb Holdings Berhad Venue : "Fully virtual basis through live streaming and online remote voting via Remote Participation and Voting (""RPV"") Facilities using Vote2U at https://web.vote2u.my (Domain Registration No. with MYNIC - D6A471702) provided by Agmo Digital Solutions Sdn Bhd in Malaysia" |
30/09/2023 | |
| AGM | 10/03/2023 - 10:30am |
Toyo Ventures Holdings Berhad Venue : Online meeting platform at https://web.vote2u.my provided by Agmo Digital Solutions Sdn Bhd (Domain Registration Numbers with D6A471702) Malaysia |
30/09/2023 | |
| AGM | 10/03/2023 - 10:00am |
Digistar Corporation Berhad Venue : Platinum Hall, Level 3, Imperial Heritage Hotel Melaka, No 1, Jalan Merdeka 1, Taman Melaka Raya, Melaka |
30/09/2023 |