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 | 30/09/2024 - 11:00am |
Xin Hwa Holdings Berhad Venue : A venue in Malaysia where the Chairman is present via online meeting platform provided by Tricor Investor & Issuing House Services Sdn. Bhd. at https://tiih.online |
31/03/2024 | |
| AGM | 30/09/2024 - 10:00am |
Jadi Imaging Holdings Berhad Venue : "Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya" |
31/03/2024 | |
| AGM | 27/09/2024 - 11:30am |
United Malacca Berhad Venue : Level 13, DoubleTree Hotel by Hilton Melaka, Jalan Melaka Raya 23, Hatten City, Melaka |
30/04/2024 | |
| AGM | 27/09/2024 - 11:00am |
Lay Hong Berhad Venue : Fully virtual basis via online meeting platform of Securities Services e-Portal at https://sshsb.net.my/provided by SS E Solutions Sdn. Bhd. In Malaysia |
31/03/2024 | |
| AGM | 27/09/2024 - 10:30am |
Asia File Corporation Bhd Venue : Olive 4 & 5, Level 6, Olive Tree Hotel, 76, Jalan Mahsuri, Bayan Lepas, Penang |
31/03/2024 | |
| AGM | 27/09/2024 - 10:00am |
MNRB Holdings Berhad Venue : Broadcast Venue at Function Room, 3rd Floor, Bangunan Malaysian Re, No. 17, Lorong Dungun, Damansara Heights KL |
31/03/2024 | |
| AGM | 27/09/2024 - 10:00am |
Fitters Diversified Berhad Venue : Online meeting platform at https://www.dvote.my (Domain registration number with MYNIC: D6A434007) Malaysia |
31/03/2024 | |
| AGM | 26/09/2024 - 2:30pm |
Esthetics International Group Berhad Venue : Auditorium, Lot 11, Jalan Astaka U8/88, Bukit Jelutong, Seksyen U8, Shah Alam |
31/03/2024 | |
| AGM | 26/09/2024 - 2:00pm |
Ahb Holdings Berhad Venue : Fully virtual basis through live streaming and online remote voting via Remote Participation and Voting ("RPV") Facilities using Vote2U at https://web.vote2u.my (Domain Registration No. with MYNIC - D6A471702) provided by Agmo Digital Solutions Sdn Bhd in Malaysia |
31/03/2024 | |
| AGM | 26/09/2024 - 11:00am |
Asdion Bhd Venue : Matahari 1, Level 5, Cititel Mid Valley, Mid Valley City, Lingkaran Syed Putra, Kuala Lumpur |
31/03/2024 |