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 | 25/04/2025 - 10:00am |
SDS Group Berhad Venue : Endau Senai Hall, 1st Floor, Impiana Hotel Senai, Jalan Impian Senai Utama 2, Taman Impian Senai, Senai, Johor |
31/03/2025 | |
AGM | 25/04/2025 - 10:00am |
NETX Holdings Berhad Venue : "Meeting Venue: Lot 4.1, Level 4, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort Petaling Jaya, Selangor, (Online Meeting Platform: https:rebrand.lyNetX-AGM)" |
30/11/2024 | |
AGM | 24/04/2025 - 11:00am |
Ingenieur Gudang Berhad (fka Dynaciate Group Berhad) Venue : GATE C, NO. 3, JALAN TP 2, TAMAN PERINDUSTRIAN UEP, SUBANG JAYA, SELANGOR |
30/11/2024 | |
AGM | 24/04/2025 - 10:00am |
Malayan Banking Berhad Venue : Ballroom, Level 3, Malaysia International Trade and Exhibition Centre (MITEC), Kompleks MITEC, No. 8, Jalan Dutamas 2, Kuala Lumpur, Virtual Meeting Platform via Boardroom Smart Investor Portal at https:investor.boardroomlimited.com with Remote Participation and Electronic Voting facilities Malaysia |
28/03/2025 | |
AGM | 24/04/2025 - 10:00am |
SP Setia Berhad Venue : Function Room 1, Setia City Convention Centre, Jalan Setia Dagang AG U13AG, Setia Alam, Seksyen U13, Shah Alam |
31/12/2024 | |
AGM | 23/04/2025 - 9:30am |
United Plantations Berhad Venue : Dewan Sanmarka Orang India, Hutan Melintang, Perak Darul Ridzuan |
31/12/2024 | |
AGM | 21/04/2025 - 9:00am |
Bintulu Port Holdings Berhad Venue : Ballroom 1 & Ballroom 2, Lobby Floor, Hilton Hotel, Jalan Tunku Abdul Rahman, Kuching, Sarawak |
31/12/2024 | |
AGM | 16/04/2025 - 11:00am |
Poh Huat Resources Holdings Berhad Venue : Function Room 3, Holiday Inn Melaka, Jalan Syed Abdul Aziz, Melaka |
31/10/2024 | |
EGM | 14/04/2025 - 9:30am |
Signature International Berhad Venue : Menara Chin Hin, Level 26, 8th & Stellar, No. 1, Jalan Naga Emas, Sri Petaling, Kuala Lumpur |
31/12/2024 | |
AGM | 08/04/2025 - 10:30am |
Visdynamicss Holdings Bhd Venue : Conference Room, Lot 3844, Jalan TU 52, Kawasan Perindustrian Tasik Utama, Ayer Keroh, Melaka |
31/10/2024 |