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 | 06/03/2023 - 10:00am |
UMS Holdings 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 | 02/03/2023 - 9:30am |
Notion Vtec 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 | 28/02/2023 - 2:30pm |
APB Resources Berhad Venue : Lot 9-11, Menara Sentral Vista, No. 150 Jalan Sultan Abdul Samad, Brickfields, KL |
30/09/2023 | |
| AGM | 27/02/2023 - 9:30am |
Hong Seng Consolidated Bhd Venue : Ballroom V, Main Wing Tropicana Golf & Country Resort, Jalan Kelab Tropicana, Petaling Jaya |
30/09/2023 | |
| EGM | 24/02/2023 - 2:30pm |
CelcomDigi Berhad (fka Digi.Com Berhad) Venue : Auditorium, Level Podium 6, Menara Celcom, No. 6, Persiaran Barat, Seksyen 52, Petaling Jaya |
31/01/2022 | |
| AGM | 24/02/2023 - 11:00am |
Eita Resources Berhad Venue : Online meeting platform via TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn. Bhd. Malaysia |
30/09/2022 | |
| AGM | 24/02/2023 - 10:00am |
Wellcall Holdings Berhad Venue : "Held virtually through the live streaming from the broadcast venue at Level 43A, MYEG Tower, Empire City, No. 8, Jalan Damansara, PJU 8, Petaling Jaya" |
30/09/2022 | |
| AGM | 23/02/2023 - 2:15pm |
Batu Kawan Berhad Venue : Conference Room, Ground Floor, Wisma Taiko, No. 1, Jalan S.P. Seenivasagam, Ipoh, Perak |
30/09/2022 | |
| AGM | 23/02/2023 - 11:30am |
Fiamma Holdings Berhad Venue : Broadcast Venue: Main Board Room, Level 10, Wisma Fiamma, No. 20, Jalan 7A/62A, Bandar Menjalara, KL |
30/09/2022 | |
| AGM | 23/02/2023 - 11:00am |
Kuala Lumpur Kepong Berhad Venue : Conference Room, Ground Floor, Wisma Taiko, No. 1, Jalan S.P. Seenivasagam, Ipoh, Perak |
30/09/2022 |