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 |
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EGM | 16/02/2022 - 2:30pm |
Sam Engineering & Equipment (M) Berhad Venue : Online Meeting Platform/Venue: Securities Services e-Portal https://sshsb.net.my/login.aspx (Domain Registration No. with MyNIC Berhad: D4A004360 |
31/03/2021 | |
AGM | 16/02/2022 - 10:00am |
Sasbadi Holdings Bhd Venue : Broadcast Venue at Lot 12, Jalan Teknologi 3/4, Taman Sains Selangor 1, Kota Damansara, PJ |
31/08/2021 | |
AGM | 14/02/2022 - 10:30am |
Hextar Industries Bhd (fka SCH Group Berhad) Venue : fully virtual online meeting platform. The online meeting platform via TIIH Online website at https://tiih.online or https://tiih.com.my, provided by Tricor Investor & Issuing House Services Sdn Bhd |
31/08/2021 | |
AGM | 11/02/2022 - 10:30am |
Chin Teck Plantations Berhad Venue : https://agm.digerati.com.my/sinthye-online Malaysia |
31/08/2021 | |
EGM | 10/02/2022 - 10:30am |
NEXGRAM HOLDINGS BERHAD Venue : Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, KL |
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AGM | 08/02/2022 - 10:00am |
Aemulus Holdings Berhad Venue : Broadcast Venue at Shah Jahan Room, Aemulus Base, No. 25, Jalan Sultan Azlan Shah, Zon Perindustrian Bayan Lepas, Phase 1, Bayan Lepas, Pulau Pinang |
30/09/2021 | |
AGM | 31/01/2022 - 3:00pm |
Serba Dinamik Holdings Bhd Venue : Broadcast Venue 4th floor, Menara Serba Dinamik Presint 3.4, Persiaran Perbandaran, Seksyen 14 Shah Alam |
30/06/2021 | |
EGM | 31/01/2022 - 10:30am |
Perak Corporation Berhad Venue : Online Meeting Platform provided by Tricor Investor & Issuing House Services Sdn Bhd at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC:D1A282781) Malaysia |
31/12/2021 | |
AGM | 28/01/2022 - 10:30am |
BSL Corporation Berhad Venue : Broadcast Venue at Level 10, Tower 11, Avenue 5, No. 8, Jalan Kerinchi, Bangsar South, KL |
31/08/2021 | |
EGM | 27/01/2022 - 3:00pm |
Capital A Berhad (fka AirAsia Group Berhad) Venue : Online Meeting Platform provided by Tricor Investor & Issuing House Services Sdn. Bhd. via the TIIH Online website at https://tiih.online Malaysia |
31/12/2021 |