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 | 09/01/2023 - 2:30pm |
UWC Bhd Venue : Sri Mas Ballroom, Level 4, Bayview Hotel Georgetown Penang, 25A Farquhar Street, George Town, Pulau Pinang |
31/07/2022 | |
| AGM | 09/01/2023 - 11:00am |
Poh Kong Holdings Berhad Venue : Broadcast Venue at No. 16-20, Jalan 52/4, Petaling Jaya |
31/07/2022 | |
| EGM | 09/01/2023 - 10:00am |
Auro Holdings Berhad (fka NWP Holdings Berhad) Venue : Broadcast venue at Unit 7-21, Wisma Conlay, No.1, Jalan USJ 10/1, Subang Jaya |
28/02/2022 | |
| AGM | 06/01/2023 - 10:30am |
Top Glove Corporation Bhd Venue : Broadcast Venue at TG Grand Ballroom, Level 9, Top Glove Tower, 16, Persiaran Setia Dagang, Setia Alam, Seksyen U13, Shah Alam |
31/08/2022 | |
| AGM | 06/01/2023 - 10:30am |
V.S. Industry Berhad Venue : Iskandar Ballroom, Hotel Jen Puteri Harbour, Persiaran Puteri Selatan Puteri Harbour, Iskandar Puteri, Johor |
31/07/2022 | |
| EGM | 05/01/2023 - 11:00am |
Eastern & Oriental Berhad Venue : Online Meeting Platform via TIIH Online website at https://tiih.online, provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia |
31/03/2022 | |
| AGM | 05/01/2023 - 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 | |
| AGM | 30/12/2022 - 10:00am |
Techbase Industries Berhad (fka Prolexus Berhad) Venue : Broadcast Venue, Unit 702, Level 7, Tropicana Gardens Office Tower, No. 2A, Persiaran Surian, PJ |
31/07/2022 | |
| AGM | 29/12/2022 - 10:30am |
NEXGRAM HOLDINGS BERHAD Venue : Banyan Room, Sime Darby Conversation Centre (SDCC), 1A, Jalan Bukit Kiara 1, Bukit Kiara, KL |
31/07/2022 | |
| AGM | 29/12/2022 - 9:00am |
MAG Holdings Berhad (fka Xinghe Holdings Berhad) Venue : WORQ KL Gateway, Unit 3.07, Level 3, KL Gateway Mall, Gateway Mall, No. 2, Jalan Kerinchi, Pantai Dalam, KL |
30/06/2022 |