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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E.g., 25/11/2024
E.g., 25/11/2024
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 28/06/2022 - 11:30am Cyberjaya Education Group Berhad (fka Minda Global Berhad)
Venue : Lecture Halls 3 and 4, Level 4, Academic Block, University of Cyberjaya Campus, Persiaran Bestari, Cyber 11,Cyberjaya
31/12/2021
AGM 28/06/2022 - 10:00am KPJ Healthcare Berhad
Venue : Meeting Platform: Online virtual meeting using the remote participation and voting ("RPV") facilities of TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) Malaysia
31/12/2021
AGM 28/06/2022 - 10:00am LFE Corporation Berhad
Venue : Fully Virtual from the Online Meeting Platform at https://bit.ly/3KUCPSs provided by HMC Corporate Services Sdn Bhd M'sia
31/12/2021
AGM 27/06/2022 - 3:00pm OCK Group Bhd
Venue : Broadcast Venue, Meeting Room, No. 18, Jalan Jurunilai U1/20, Seksyen U1, Hicom Glenmarie Industrial Park, Shah Alam
31/12/2021
AGM 27/06/2022 - 10:00am Jiankun International Bhd
Venue : Broadcast Venue at L21-03, Level 21, PJX-HM Shah Tower, No.16A, Persiaran Barat, Petaling Jaya
31/12/2021
AGM 27/06/2022 - 10:00am Pertama Digital Berhad (fka Sinotop Holdings Berhad)
Venue : Pentas 1, The Kuala Lumpur Performing Arts Centre Sentul Park, Jalan Strachan Off Jalan Sultan Azlan Shah, KL
31/12/2021
EGM 24/06/2022 - 5:00pm SC Estate Builder Bhd
Venue : Fully virtual basis through live streaming via Remote Participation and Voting ("RPV") Facilities provided by Agmo Digital Solutions Sdn. Bhd. ("AGMO") via its Vote2U Online website at https://web.vote2u.my Malaysia
31/07/2021
AGM 24/06/2022 - 9:00am Watta Holding Berhad
Venue : Tricor Business Centre, Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi,Kuala Lumpur
31/12/2021
AGM 24/06/2022 - 9:00am China Ouhua Winery Holdings Limited
Venue : TIIH Online website at https://tiih.online (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn. Bhd.Malaysia
31/12/2021
AGM 23/06/2022 - 3:00pm Sunway Berhad
Venue : Broadcast Venue at the Penthouse, Level 20, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, Subang Jaya
31/12/2021