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 | 28/10/2021 - 10:00am |
KUB Malaysia Berhad Venue : Board Room, KUB Malaysia Berhad Suite A-22-1, Level 22, Hampshire Place Office 157 Hampshire, No.1, Jalan Mayang Sari, KL |
30/06/2021 | |
AGM | 28/10/2021 - 10:00am |
IOI Properties Group Bhd Venue : Online Meeting Platform via https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC-D6A357657) Malaysia |
30/06/2021 | |
AGM | 28/10/2021 - 10:00am |
Kein Hing International Berhad Venue : Fully Virtual Manner at the Broadcast Venue in Tricor Business Centre, Manuka 2 & 3 Meeting Room, UNIT 29-01, Level 32, Tower A, Vertical Business Suites, Avenue 3, Bangsar South |
30/04/2021 | |
AGM | 28/10/2021 - 9:00am |
Apollo Food Holdings Berhad Venue : Online Meeting Platform via TIIH Online website at https://tiih.online Malaysia |
30/04/2021 | |
AGM | 27/10/2021 - 3:00pm |
Ecofirst Consolidated Bhd Venue : Broadcast Venue A-19, Menara Allianz Sentral 203 Jalan Tun Sambanthan, KL Sentral |
31/05/2021 | |
AGM | 27/10/2021 - 2:30pm |
Oriental Holdings Berhad Venue : Online meeting platform at https://web.vote2u.my Domain Registration Numbers with MYNIC D6A471702 Malaysia |
31/12/2020 | |
AGM | 27/10/2021 - 2:30pm |
Hong Leong Bank Berhad Venue : Broadcast Venue: Auditorium, Ground Floor, Menara Hong Leong No. 6, Jalan Damanlela, Bukit Damansara, KL |
30/06/2021 | |
AGM | 27/10/2021 - 11:00am |
Glomac Berhad Venue : "To be deemed held where the Chairman of the Meeting is in Kuala Lumpur, and on a fully virtual basis hosted on Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd. Malaysia" |
30/04/2021 | |
AGM | 27/10/2021 - 10:00am |
Tas Offshore Berhad Venue : Kingwood Hotel Sibu Lorong Lanang 4, Sibu, Sarawak |
31/05/2021 | |
AGM | 27/10/2021 - 10:00am |
Fibon Berhad Venue : Fully virtual meeting Live streaming via Remote Participation and Voting Facilities Vote2U at https://web.vote2u.my provided by Agmo Digital Solutions Sdn Bhd. (Domain Registration No. with MYNIC-D6A471702) Malaysia |
31/05/2021 |