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 | 29/08/2022 - 2:30pm |
Panasonic Manufacturing Malaysia Berhad Venue : No. 3, Jalan Sesiku 15/2, Section 15, Shah Alam Industrial Site, Shah Alam |
31/03/2022 | |
| EGM | 29/08/2022 - 11:00am |
Genetec Technology Berhad Venue : Online meeting platform of TIIH Online provided by Tricor Investor & Issuing House Services Sdn. Bhd. in Malaysia via its website at https://tiih.online or https://tiih.com.my (Domain Registration number with MYNIC: D1A2827) |
31/03/2022 | |
| AGM | 29/08/2022 - 10:00am |
Dominant Enterprise Berhad Venue : Holiday Villa Hotel, Ruby 5, Level 8, No. 260, Jalan Dato' Sulaiman, Taman Abad, Johor Bahru |
31/03/2022 | |
| AGM | 29/08/2022 - 10:00am |
Auro Holdings Berhad (fka NWP Holdings Berhad) Venue : Broadcast venue Unit 7-21, Wisma Conlay, No.1, Jalan USJ 10/1, Subang Jaya, |
28/02/2022 | |
| AGM | 29/08/2022 - 10:00am |
Genetec Technology Berhad Venue : Online meeting platform of TIIH Online provided by Tricor Investor & Issuing House Services Sdn. Bhd. in Malaysia via its website at https://tiih.online or https://tiih.com.my (Domain Registration number with MYNIC: D1A2827) |
31/03/2022 | |
| AGM | 29/08/2022 - 10:00am |
Solarvest Holdings Bhd Venue : via the meeting platform at https://web.vote2u.my (Domain registration number with MYNIC D6A471702) Malaysia |
31/03/2022 | |
| AGM | 29/08/2022 - 9:30am |
Resintech Berhad Venue : Concorde Hotel Shah Alam, Level 1, No. 3, Jalan Tengku Ampuan Zabedah, Shah Alam |
31/03/2022 | |
| AGM | 29/08/2022 - 9:00am |
Kanger International Bhd Venue : Broadcast Venue at K-3-12 & K-3-13, Solaris Mont Kiara, No. 2, Jalan Solaris, Mont Kiara, Kuala Lumpur |
31/03/2022 | |
| AGM | 29/08/2022 - 9:00am |
Asia Brands Berhad Venue : Conference Room of the Company, Lot 10449, Jalan Nenas, Batu 4 1/2, Kampung Jawa, Klang |
31/03/2022 | |
| EGM | 26/08/2022 - 3:00pm |
Cahya Mata Sarawak Berhad Venue : Colosseum 2, Level 2, Pullman Kuching, No 1A, Jalan Mathies, Kuching, Sarawak |
31/12/2021 |