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 | 15/12/2021 - 11:00am |
Technodex Berhad Venue : Online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) provided by Boardroom Share Registrars Sdn. Bhd. Malaysia |
30/06/2021 | |
AGM | 15/12/2021 - 11:00am |
RHONG KHEN International Berhad (fka Latitude Tree Holdings Berhad) Venue : Mauna Lani Room, Glenmarie Hotel & Golf Resort, Jalan Usahawan U1/8, Seksyen U1, Shah Alam |
30/06/2021 | |
AGM | 14/12/2021 - 10:00am |
Berjaya Land Berhad Venue : Broadcast Venue: Manhattan V, Level 14 Berjaya Times Square Hotel, Jalan Imbi, KL |
31/12/2021 | |
AGM | 13/12/2021 - 10:30am |
Ekovest Berhad Venue : Online Meeting Platform at https://dvote.my provided by Dvote Services Sdn. Bhd. Malaysia |
30/06/2021 | |
EGM | 10/12/2021 - 10:00am |
Komarkcorp Berhad Venue : "Online Meeting Platform at https://rebrand.ly/KomarkEGM operated by Mlabs Research Sdn Bhd Malaysia" |
30/04/2021 | |
AGM | 09/12/2021 - 3:00pm |
Kamdar Group (M) Berhad Venue : Broadcast Venue at Board Room, 7th Floor, No. 113, Jalan Tuanku Abdul Rahman, KL |
30/06/2021 | |
EGM | 09/12/2021 - 11:30am |
Jaycorp Berhad Venue : Meeting Room 3, Level 2, Holiday Inn Melaka, Jalan Syed Abdul Aziz, Melaka |
31/07/2021 | |
AGM | 09/12/2021 - 10:30am |
Jaycorp Berhad Venue : Meeting Room 3, Level 2, Holiday Inn Melaka, Jalan Syed Abdul Aziz, Melaka |
31/07/2021 | |
AGM | 08/12/2021 - 11:30am |
Scientex Berhad Venue : Broadcast Venue:Auditorium, Bangunan Scientex, Persiaran Selangor, Seksyen 15, Shah Alam |
31/07/2021 | |
EGM | 08/12/2021 - 11:00am |
Gamuda Berhad Venue : Online meeting platform via TIIH Online website at https://tiih.online (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn. Bhd. Malaysia |
31/07/2021 |