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 | 25/02/2022 - 4:00pm |
Hong Seng Consolidated Bhd Venue : Broadcast Venue Gate C, Level 2, No. 3 Jalan TP 2, Taman Perindustrian UEP, Subang Jaya |
30/09/2021 | |
AGM | 25/02/2022 - 3:30pm |
Hong Seng Consolidated Bhd Venue : Broadcast Venue Gate C, Level 2, No. 3 Jalan TP 2, Taman Perindustrian UEP, Subang Jaya |
30/09/2021 | |
AGM | 25/02/2022 - 11:00am |
Eita Resources Berhad Venue : Online meeting platform via TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd |
30/09/2021 | |
AGM | 25/02/2022 - 11:00am |
Hubline Berhad Venue : Dewan Muhibbah, 2nd Floor, Merdeka Palace Hotel & Suites, Jalan Tun Abang Haji Openg, Kuching, Sarawak |
30/09/2021 | |
AGM | 24/02/2022 - 2:30pm |
APB Resources Berhad Venue : Lot 9-11, Menara Sentral Vista, No. 150, Jalan Sultan Abdul Samad, Brickfields, KL |
30/09/2021 | |
AGM | 23/02/2022 - 11:30am |
Fiamma Holdings Berhad Venue : Broadcast Venue: Main Board Room, Level 10, Wisma Fiamma, No. 20, Jalan 7A/62A, Bandar Menjalara, KL |
30/09/2021 | |
AGM | 23/02/2022 - 10:00am |
Melati Ehsan Holdings Berhad Venue : Level 10, Tower 1, Avenue 5, Bangsar South City, Kuala Lumpur |
31/08/2021 | |
AGM | 21/02/2022 - 10:00am |
Wellcall Holdings Berhad Venue : Held virtually through the live streaming from the broadcast venue at Level 18, Plaza VADS, No.1, Jalan Tun Mohd Fuad, Taman Tun Dr Ismail, KL |
21/01/2022 | |
AGM | 17/02/2022 - 2:15pm |
Batu Kawan Berhad Venue : Menara KLK, Level 10, No. 1, Jalan PJU 7/6, Mutiara Damansara, PJ |
30/09/2022 | |
AGM | 17/02/2022 - 11:00am |
Kuala Lumpur Kepong Berhad Venue : Menara KLK, Level 10, No. 1, Jalan PJU 7/6, Mutiara Damansara, PJ |
30/09/2021 |