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 | 03/02/2023 - 10:30am |
Smtrack Berhad Venue : Broadcast Venue at 12th Floor, Menara Symphony, No. 5, Jalan Prof Khoo Kay Kim, Seksyen 13, PJ |
31/12/2022 | |
AGM | 31/01/2023 - 10:30am |
Chin Teck Plantations Berhad Venue : https://agm.digerati.com.my/sinthye-online Malaysia |
31/08/2022 | |
EGM | 30/01/2023 - 2:00pm |
Genetec Technology Berhad Venue : To be conducted fully virtual through live streaming and online meeting platform of TIIH Online provided by Tricor Investor & Issuing House Services Sdn. Bhd via its website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC:D1A282781) Malaysia |
31/03/2022 | |
EGM | 19/01/2023 - 10:00am |
M & A Equity Holdings Berhad (fka SYF Resources Berhad) Venue : Broadcast Venue Meeting Room, No. 1, Block C Jalan Indah 2/6, Taman Indah, Batu 11 Cheras, KL |
31/07/2022 | |
EGM | 19/01/2023 - 10:00am |
My E.G. Services Berhad Venue : Broadcast Venue, Level 43A, MYEG Tower, Empire City, No. 8, Jalan Damansara, PJU 8, Petaling Jaya |
31/12/2022 | |
EGM | 18/01/2023 - 10:00am |
ELK-Desa Resources Berhad Venue : Online Meeting Platform via TIIH Online website at https://tiih.online or https://tiih.com.my with Remote Participation and Voting ("RPV") facilities |
31/03/2022 | |
AGM | 17/01/2023 - 3:00pm |
PLB Engineering Berhad Venue : PLB Engineering Berhad, 3rd Floor, Training Room, 1320, Jalan Baru, Taman Chai Leng, Perai, Penang |
31/08/2022 | |
AGM | 17/01/2023 - 11:00am |
Homeritz Corporation Berhad Venue : BEI BOUTIQUE HOTEL, CENTRO MEETING HALL, Level 3, 8-3, Jalan Abdul Rahman, Muar, Johor Darul Takzim. |
31/08/2022 | |
AGM | 17/01/2023 - 10:00am |
Fraser & Neave Holdings Bhd Venue : Ballroom 3, First Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, Kuala Lumpur |
30/09/2022 | |
AGM | 12/01/2023 - 10:30am |
Astino Berhad Venue : Iconic 1, Level 7, Iconic Hotel, 71, Jalan Icon City, Icon City, Bukit Mertajam Penang |
31/07/2022 |