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 | 01/11/2024 - 10:30am |
MTouche Technology Berhad Venue : "Broadcast Venue at Lot 11.3, 11th Floor, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya, Selangor via online meeting platform at https://rebrand.ly/mToucheEGM Malaysia" |
30/09/2024 | |
| AGM | 30/10/2024 - 2:30pm |
Pensonic Holdings Berhad Venue : 1165, Lorong Perindustrian Bukit Minyak 16, Taman Perindustrian Bukit Minyak, Simpang Ampat, Pulau Pinang |
31/05/2024 | |
| AGM | 30/10/2024 - 10:00am |
Tas Offshore Berhad Venue : Tanahmas Hotel Sibu, Lot 277 Block 5, Jalan Kampung Nyabor, Sibu Sarawak |
31/05/2024 | |
| AGM | 30/10/2024 - 10:00am |
Cypark Resources Berhad Venue : Broadcast Venue at Securities Services (Holdings) Sdn. Bhd., Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, Kuala Lumpur |
30/04/2024 | |
| AGM | 29/10/2024 - 3:00pm |
Ancom Nylex Berhad (fka Ancom Berhad) Venue : (Broadcast Venue) No. 2A, Jalan 13/2, Seksyen 13, Petaling Jaya |
31/05/2024 | |
| AGM | 29/10/2024 - 2:30pm |
Hong Leong Financial Group Berhad Venue : Wau Bulan 2, Level 2, Sofitel Kuala Lumpur Damansara, No. 6, Jalan Damanlela, Bukit Damansara, KL |
30/06/2024 | |
| AGM | 29/10/2024 - 11:00am |
ANCOM Logistics Berhad Venue : (Broadcast Venue) No. 2A, Jalan 13/2, Seksyen 13, Petaling Jaya |
31/05/2024 | |
| AGM | 29/10/2024 - 10:30am |
M N C Wireless Berhad Venue : Online meeting platform at www.swsb.com.my provided by ShareWorks Sdn. Bhd. from the Broadcast Venue at 100-3.011, Block J, 129 Offices, Jaya One, No. 72A, Jalan Profesor Diraja Ungku Aziz, Petaling Jaya |
30/04/2024 | |
| AGM | 29/10/2024 - 10:00am |
Fibon Berhad Venue : Fully virtual meeting Live streaming via Remote Participation and Voting Facilities using Vote2U at https://web.vote2u.my provided by Agmo Digital Solutions Sdn. Bhd. (Domain Registration No. with MYNIC-D6A471702) Malaysia |
31/05/2024 | |
| AGM | 28/10/2024 - 11:00am |
Ecofirst Consolidated Bhd Venue : Broadcast Venue, A-19, Menara Allianz Sentral, 203 Jalan Tun Sambanthan, KL Sentral, Kuala Lumpur |
31/05/2024 |