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 | 15/06/2022 - 11:00am |
Lii Hen Industries Bhd. Venue : Meeting hosted virtually through the online meeting platform at https://agm.digerati.com.my/pasb-online Malaysia |
31/12/2021 | |
AGM | 15/06/2022 - 10:00am |
WCT Holdings Berhad Venue : Broadcast Venue at the Meeting Room, Level 3, New World Petaling Jaya Hotel, Paradigm, Kelana Jaya |
31/12/2021 | |
AGM | 15/06/2022 - 10:00am |
Far East Holdings Berhad Venue : The Zenith Hotel, Jalan Putra Square 6, Kuantan, Pahang |
31/12/2021 | |
AGM | 15/06/2022 - 10:00am |
Time Dotcom Berhad Venue : "Broadcast venue at TIME Lobby,Ground Floor,No.14,Jln Majistret U1/26, HICOM Glenmarie Industrial Park, Shah Alam, Malaysia, Meeting platform at https://meeting.boardroomlimited.my Malaysia" |
31/12/2021 | |
EGM | 15/06/2022 - 10:00am |
Classita Hodings Berhad (fka Caely Holdings Bhd) Venue : Nusantara Ballroom 3, Level 2, Sheraton Imperial Hotel Kuala Lumpur, Jalan Sultan Ismail, Chow Kit |
31/03/2022 | |
AGM | 15/06/2022 - 9:30am |
Boustead Heavy Industries Corporation Berhad Venue : Royale Chulan Damansara 2, Jalan PJU 7/3, Mutiara Damansara, PJ |
31/12/2021 | |
AGM | 13/06/2022 - 9:30am |
Pharmaniaga Bhd Venue : Royale Chulan Damansara, 2A Jalan PJU 7/3, Mutiara Damansara, PJ |
31/12/2021 | |
EGM | 10/06/2022 - 11:30am |
Frontken Corporation Berhad Venue : Ballroom 2, Eastin Hotel Kuala Lumpur, Level LG, 13, Jalan 16/11, Off Jalan Damansara, PJ |
31/12/2021 | |
AGM | 10/06/2022 - 11:00am |
Slp Resources Berhad Venue : Fully Virtual Online Platform https://web.vote2u.my MYNIC D6A4717702 Malaysia |
31/12/2021 | |
AGM | 10/06/2022 - 10:00am |
Supercomnet Technologies Berhad Venue : Tasha Hall, Cinta Sayang Resort, Persiaran Cinta Sayang, Sungai Petani, Kedah |
31/12/2021 |