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 | 22/12/2021 - 10:30am |
Yong Tai Berhad Venue : Fully Virtual from the Online Meeting Platform https://bit.ly/3FCvmFd Malaysia |
30/06/2021 | |
EGM | 22/12/2021 - 10:30am |
Rce Capital Berhad Venue : https:// sshsb.net.my/ provided by SS E Solutions Sdn. Bhd. At Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights |
31/03/2021 | |
AGM | 22/12/2021 - 9:30am |
MCE HOLDINGS BERHAD Venue : PT 119984 (Lot 68745) Canang Emas 7, Off Jalan Telok Gong, Pelabuhan Klang |
31/07/2021 | |
EGM | 21/12/2021 - 10:00am |
Parkson Holdings Berhad Venue : Broadcast Venue, Meeting Hall, Level 16, Lion Office Tower, No. 1 Jalan Nagasari, KL |
30/06/2021 | |
AGM | 20/12/2021 - 11:00am |
MLABS System Bhd Venue : Broadcast Venue at Level 13, Menara Lien Hoe No. 8, Persiaran Tropicana Tropicana Golf & Country Resort, PJ |
30/06/2021 | |
AGM | 20/12/2021 - 10:00am |
D'Nonce Technology Bhd Venue : Dnonce Technology Bhd (Dnonce or Company) will be held on a fully virtual basis via Online Meeting Platform hosted on Securities Services e-Portal at https://sshsb.net.my/Malaysia |
30/04/2021 | |
AGM | 17/12/2021 - 10:00am |
Borneo Oil Berhad Venue : Online Meeting Platform: TIIH online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd, Malaysia |
30/06/2021 | |
AGM | 16/12/2021 - 10:00am |
Uzma Berhad Venue : Broadcast Venue Boardroom, Level 12, Uzma Tower, No. 2 Jalan PJU 8/8A Damansara Perdana,PJ |
30/06/2021 | |
AGM | 16/12/2021 - 10:00am |
Berjaya Corporation Berhad Venue : Broadcast Venue: Manhattan V, Level 14 Berjaya Times Square Hotel, Jalan Imbi, KL |
30/06/2021 | |
EGM | 16/12/2021 - 10:00am |
Lotte Chemical Titan Holdings 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 Malaysia |
31/12/2020 |