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 | 24/08/2023 - 1:00pm |
PNE PCB Berhad Venue : Online Meeting Platform at https://rebrand.ly/PNE-AGM, provided by InsHub Sdn. Bhd. from the Main Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana, Golf & Country Resort, Petaling Jaya |
31/03/2023 | |
AGM | 24/08/2023 - 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 |
31/03/2023 | |
AGM | 24/08/2023 - 11:00am |
YBS International Berhad Venue : Iconic 3, Level 7, The Iconic Hotel, 71, Jalan Icon City, Icon City, Bukit Mertajam, Penang |
31/03/2023 | |
AGM | 24/08/2023 - 11:00am |
EUPE Corporation Berhad Venue : Broadcast Venue, 5th Floor, Wisma Ria, Taman Ria, Sungai Petani, Kedah Darul Aman |
28/02/2023 | |
AGM | 24/08/2023 - 10:30am |
Hextar Technologies Solutiuons Berhad (fka Complete Logistic Services Berahd) Venue : "Live Streaming and Online Remote Meeting Platform of TIIH Online provided by Tricor Investor & Issuing House Services Sdn Bhd via its website at https://tiih.online Malaysia" |
31/03/2023 | |
EGM | 24/08/2023 - 9:00am |
Ageson Berhad (fka Prinsiptek Corporation Berhad) Venue : Live streaming and online remote voting via Cloud AGM Platform operated by ARB Wemeet Sdn Bhd at https://member.arbwemeet.com (Domain registration numbers with MYNIC: D1A457700) Malaysia |
30/06/2023 | |
CCM | 24/08/2023 - 8:00am |
Ageson Berhad (fka Prinsiptek Corporation Berhad) Venue : Live streaming and online remote voting via Cloud AGM Platform operated by ARB Wemeet Sdn Bhd at https://member.arbwemeet.com (Domain registration numbers with MYNIC: D1A457700) Malaysia |
30/06/2023 | |
AGM | 23/08/2023 - 2:30pm |
Oriental Food Industries Holdings Berhad Venue : Adam Function Hall, Tiara Golf and Country Club, Jalan Gapam, Bukit Katil, Melaka |
31/03/2023 | |
AGM | 23/08/2023 - 10:00am |
AMMB Holdings Berhad Venue : Board Room, 26th Floor, Bangunan AmBank Group, No. 55, Jalan Raja Chulan, Kuala Lumpur |
31/03/2023 | |
EGM | 22/08/2023 - 3:00pm |
KPJ Healthcare Berhad Venue : Meeting Platform: Online virtual meeting using the remote participation and voting ("RPV") facilities of TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) Malaysia |
31/12/2022 |