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 | 17/11/2022 - 10:00am |
Dialog Group Berhad Venue : Broadcast Venue: Training Room, Level 5, DIALOG TOWER, No. 15, Jalan PJU 7/5, Mutiara Damansara, PJ |
30/06/2022 | |
EGM | 16/11/2022 - 11:00am |
Ingenieur Gudang Berhad (fka Dynaciate Group Berhad) Venue : Ballroom V, Main Wing, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, PJ |
30/11/2021 | |
AGM | 15/11/2022 - 10:30am |
DPI Holdings Bhd Venue : "Function Room 1, Setia City Convention Centre, No. 1, Jalan Setia Dagang AG U13/AG Setia Alam, Seksyen U13, Shah Alam" |
31/05/2022 | |
AGM | 15/11/2022 - 10:00am |
Sime Darby Berhad Venue : Broadcast venue: Function Room, Ground Floor, Menara Sime Darby, Oasis Corporate Park, Jalan PJU 1A/2, Ara Damansara, Petaling Jaya |
30/06/2022 | |
EGM | 15/11/2022 - 9:30am |
AFFIN Bank Berhad Venue : Broadcast Venue at Menara Affin, Lingkaran TRX, Tun Razak Exchange, Jalan Tun Razak, Kuala Lumpur |
31/12/2022 | |
EGM | 11/11/2022 - 10:00am |
Impiana Hotels Berhad Venue : Broadcast Venue: Jasmin Room, Level 1, Impiana KLCC Hotel, 13, Jalan Pinang, KL |
30/06/2022 | |
AGM | 09/11/2022 - 10:00am |
Gadang Holdings Bhd Venue : Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia |
31/05/2022 | |
AGM | 08/11/2022 - 10:00am |
IOI Properties Group Bhd Venue : "Online Meeting Platform via https://conveneagm.my/ioipropertiesagm2022 (Domain Registration No. D6A475992) from the broadcast venue at Millennium Ballroom 1, Le Méridien Putrajaya, Lebuh IRC, IOI Resort City, Putrajaya" |
30/06/2022 | |
EGM | 07/11/2022 - 3:00pm |
NEXGRAM HOLDINGS BERHAD Venue : Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, Kuala Lumpur |
31/07/2022 | |
EGM | 03/11/2022 - 11:00am |
Muar Ban Lee Group Berhad Venue : Online meeting platform in Malaysia at https://agm.digerati.com.my/pasb-online (Domian registration number : D1A119533) provided by Digerati Technologies Sdn Bhd Malaysia |
31/12/2021 |