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 | 20/02/2024 - 10:00am |
Aemulus Holdings Berhad Venue : Jadeite Room, Level 4, Amari SPICE Penang, 2, Persiaran Mahsuri, Bayan Baru, Bayan Lepas, Pulau Pinang |
30/09/2023 | |
| EGM | 08/02/2024 - 10:15am |
Techna-X Berhad (fka Sino Hua-An International Berhad) Venue : The Pavilion @ Royal Lake Club, Taman Tasik Perdana, Jalan Cenderamulia, Off Jalan Parlimen, KL |
31/12/2023 | |
| EGM | 07/02/2024 - 10:00am |
Puncak Niaga Holdings Berhad Venue : Fully virtual meeting from the Broadcast Venue at the Boardroom, 12th Floor, Wisma Rozali, No. 4, Persiaran Sukan, Seksyen 13, Shah Alam |
31/12/2023 | |
| EGM | 06/02/2024 - 11:00am |
Ahb Holdings Berhad Venue : Fully virtual basis through live streaming and online remote voting using 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 | |
| EGM | 06/02/2024 - 10:30am |
APB Resources Berhad Venue : Broadcast venue at at B-21-1, Level 21, Tower B, Northpoint Mid Valley City, No. 1, Medan Syed Putra Utara, KL |
30/09/2023 | |
| EGM | 05/02/2024 - 11:00am |
Crescendo Corporation Berhad Venue : Junior Ballroom, Level 11, DoubleTree by Hilton, No. 12, Jalan Ngee Heng, Johor Bahru, Johor |
31/01/2023 | |
| AGM | 30/01/2024 - 11:00am |
Poh Kong Holdings Berhad Venue : Broadcast Venue at No. 16-20, Jalan 52/4, Petaling Jaya |
31/07/2023 | |
| AGM | 30/01/2024 - 10:30am |
Chin Teck Plantations Berhad Venue : https://sinthye-online.digerati.com.my Malaysia |
31/08/2023 | |
| EGM | 30/01/2024 - 10:00am |
Wang-Zheng Berhad Venue : Broadcast Venue, No. 1, Jalan Utarid U5/19, Section U5, Shah Alam, Selangor |
31/12/2023 | |
| AGM | 30/01/2024 - 10:00am |
Sasbadi Holdings Bhd Venue : Broadcast Venue at Lot 12, Jalan Teknologi 3/4, Taman Sains Selangor 1, Kota Damansara, Petaling Jaya |
31/08/2023 |