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 | 18/12/2024 - 9:30am |
MCE HOLDINGS BERHAD Venue : Diamond 3, Level 10, Holiday Villa Johor Bahru City Centre, No. 260, Jalan Dato' Sulaiman, Taman Abad, JB |
31/07/2024 | |
| AGM | 17/12/2024 - 11:30am |
Scientex Packaging (Ayer Keroh) Berhad (fka Daibochi Plastic And Packaging Industry Bhd.) Venue : Broadcast Venue: Auditorium, Bangunan Scientex, No. 9, Persiaran Selangor, Seksyen 15, Shah Alam, Virtual Meeting Platform via TIIH Online website at https://tiih.online Malaysia |
31/07/2024 | |
| AGM | 17/12/2024 - 11:00am |
P.A. Resources Berhad Venue : Kelab Rahman Putra Malaysia, Jalan BRP 2/1, Bukit Rahman Putra, Sungai Buloh |
30/06/2024 | |
| AGM | 17/12/2024 - 11:00am |
Tomypak Holdings Berhad Venue : Remote Participation and Electronic Voting Platform via https://meeting.boardroomlimited.my Malaysia |
30/06/2024 | |
| EGM | 13/12/2024 - 10:00am |
Datasonic Group Berhad Venue : Broadcast Venue, Conference Room, Level 6, Bangunan Setia 1, No. 15, Lorong Dungun, Damansara Heights, KL |
31/03/2024 | |
| AGM | 13/12/2024 - 10:00am |
Hiap Teck Venture Berhad Venue : Virtual platform at the Broadcast Venue located at Level 12, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, Petaling Jaya |
31/07/2024 | |
| AGM | 12/12/2024 - 10:30am |
Ahmad Zaki Resources Berhad Venue : Broadcast Venue, Board Room, 7th Floor, Menara AZRB, No. 71 Persiaran Gurney, Kuala Lumpur |
30/06/2024 | |
| AGM | 12/12/2024 - 10:30am |
MK Land Holdings Berhad Venue : "Broadcast Venue, Tricor Business Centre, Gemilang Room, Unit 29-02, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, Kuala Lumpur" |
30/06/2024 | |
| AGM | 12/12/2024 - 10:30am |
Jaycorp Berhad Venue : Meeting Room 3, Level 2, Holiday Inn Melaka, Jalan Syed Abdul Aziz, Melaka, |
31/07/2024 | |
| AGM | 12/12/2024 - 10:00am |
Berjaya Corporation Berhad Venue : Broadcast Venue: Manhattan V, Level 14, Berjaya Times Square Hotel, Kuala Lumpur No. 1 Jalan Imbi, Kuala Lumpur |
30/06/2024 |