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 |
---|---|---|---|---|
CCM | 18/08/2022 - 10:00am |
Cocoaland Holdings Berhad Venue : Crystal 1, Level 1, Crystal Crown Hotel Kuala Lumpur, 3, Jalan Jambu Mawar, Off Jalan Kepong, Kuala Lumpur |
31/12/2021 | |
AGM | 18/08/2022 - 10:00am |
AMMB Holdings Berhad Venue : Board Room, 26th Floor, Bangunan AmBank Group No. 55, Jalan Raja Chulan, KL |
31/03/2022 | |
AGM | 18/08/2022 - 10:00am |
ELK-Desa Resources Berhad Venue : Online Meeting Platform provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia via TIIH Online website at https://tiih.online or https://tiih.com.my Malaysia |
31/03/2022 | |
EGM | 16/08/2022 - 11:00am |
BSL Corporation Berhad Venue : The EGM will be conducted virtually from the Broadcast Venue via Remote Participation and Voting Facilities at https://rebrand.ly/BSL-EGM. |
30/04/2022 | |
EGM | 10/08/2022 - 10:00am |
Pertama Digital Berhad (fka Sinotop Holdings Berhad) Venue : A venue in Malaysia where the Chairman is present using Remote Participation and Voting facilities via https://web.vote2u.my (Domain Registration No. D6A471702) provided by Agmo Digital Solutions Sdn. Bhd.Malaysia |
31/12/2021 | |
EGM | 08/08/2022 - 2:00pm |
Power Root Berhad Venue : No. 1, Jalan Sri Plentong, Taman Perindustrian Sri Plentong, Masai, Johor Darul Takzim |
31/03/2022 | |
EGM | 05/08/2022 - 3:30pm |
Lingkaran Trans Kota Holdings Berhad Venue : "Fully virtual through 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 in Malaysia" |
31/03/2022 | |
EGM | 04/08/2022 - 10:00am |
Chin Hin Group Bhd Venue : The EGM of the Company will be conducted on fully virtual basis via live streaming and online remote participation. |
31/12/2021 | |
AGM | 04/08/2022 - 10:00am |
Alliance Bank Malaysia Berhad Venue : Broadcast venue at Agate and Sapphire Room, 20th Floor, Menara Multi-Purpose, Capital Square, No. 8, Jalan Munshi Abdullah, KL, via Remote Participation and Voting facilities at https://alliancebank.vote2u.app/Malaysia |
31/03/2022 | |
EGM | 01/08/2022 - 10:00am |
Computer Forms (Malaysia) Berhad Venue : "Online meeting platform at https://www.digitizevote.my (Domain Registration No. with MYNIC: D6A474651)Malaysia" |
31/03/2022 |