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 | 26/09/2022 - 9:00am |
S P Setia Berhad Venue : Broadcast Venue Annex, Level 1, S P Setia Berhad Corporate HQ, No. 12 Persiaran Setia Dagang, Setia Alam, Seksyen U13, Shah Alam |
31/12/2021 | |
| AGM | 23/09/2022 - 3:00pm |
Ntpm Holdings Berhad Venue : Bukit Jawi Golf Resort, 691, Main Road, Sungai Bakap, 14200 Seberang Perai Selatan, Pulau Pinang |
30/04/2022 | |
| AGM | 23/09/2022 - 11:00am |
SKP Resources Bhd Venue : Securities Services e-Portal at https://sshsb.net.my/provided by SS E Solutions Sdn. Bhd. at Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, KL |
31/03/2022 | |
| AGM | 23/09/2022 - 10:30am |
AT Systematization Berhad Venue : Level 4, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya |
31/03/2022 | |
| AGM | 22/09/2022 - 3:00pm |
Eksons Corporation Berhad Venue : LA Hotel, Jalan St. Patrick (Off Jalan Belunu), Tawau, Sabah, |
31/03/2022 | |
| AGM | 22/09/2022 - 11:30am |
Talam Transform Berhad Venue : "Pusat Konvensyen, Triumph Convention Centre, Lot 1.01, Level 1, Menara Maxisegar, Jalan Pandan Indah 4/2, Pandan Indah, Kuala Lumpur" |
31/03/2022 | |
| AGM | 22/09/2022 - 11:00am |
Emico Holdings Berhad Venue : The Conference Room of Emico Holdings Berhad, 18 Lebuhraya Kampung Jawa, Bayan Lepas, Penang |
31/03/2022 | |
| AGM | 22/09/2022 - 11:00am |
JOE Holding Bhd (fka GPA Holdings Berhad) Venue : Broadcast Venue : Lot 4.1, 4th Floor, Menara Lien Hoe, No 8, Persiaran Tropicana, Petaling Jaya |
31/03/2022 | |
| AGM | 22/09/2022 - 11:00am |
George Kent (Malaysia) Berhad Venue : Broadcast Venue at Boardroom of Johan Holdings Berhad, 11th Floor, Wisma E&C, No. 2 Lorong Dungun Kiri, Damansara Heights, KL |
31/03/2022 | |
| AGM | 22/09/2022 - 11:00am |
MNRB Holdings Berhad Venue : Function Room, 3rd Floor, Bangunan Malaysian Re, No. 17, Jalan Dungun, Damansara Heights, KL |
31/03/2022 |