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 |
---|---|---|---|---|
EGM | 29/03/2022 - 10:30am |
Yinson Holdings Berhad Venue : Online Meeting Platform of Securities Services e-Portal provided by SS E Solutions Sdn. Bhd. via its website at https://sshsb.net.my/ located in Malaysia |
31/01/2022 | |
AGM | 28/03/2022 - 10:00am |
Cypark Resources Berhad Venue : Broadcast Venue at Securities Services (Holdings) Sdn. Bhd., Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, KL |
31/10/2022 | |
EGM | 28/03/2022 - 9:00am |
Ageson Berhad (fka Prinsiptek Corporation Berhad) Venue : "Live streaming and online remote voting via Cloud AGM Platform operated by ARB WeMeet Sdn Bhd at https://member.arbwemeet.com (Domain registration numbers with MYNIC: D1A457700) Malaysia" |
08/03/2022 | |
AGM | 24/03/2022 - 11:30am |
Wong Engineering Corporation Berhad Venue : Fully virtual basis via online remote meeting platform at- https://tiih.online or https://tiih.com.my (Domain Registration No. with MYNIC - D1A282781 Malaysia |
31/10/2021 | |
EGM | 24/03/2022 - 11:00am |
Cab Cakaran Corporation Berhad Venue : The Conference Room, Third Floor, CAB Cakaran Corporation Berhad, Plot 21 Lorong Jelawat 4, Seberang Jaya Industrial Park, Perai, Penang |
30/09/2021 | |
AGM | 24/03/2022 - 10:30am |
Cab Cakaran Corporation Berhad Venue : The Conference Room, Third Floor, CAB Cakaran Corporation Berhad, Plot 21 Lorong Jelawat 4, Seberang Jaya Industrial Park, Penang |
30/09/2021 | |
AGM | 24/03/2022 - 10:30am |
Eco World International Berhad Venue : Broadcast Venue, Bukit Bintang City Centre Sales Gallery, No. 2, Jalan Hang Tuah, KL |
31/10/2021 | |
AGM | 24/03/2022 - 10:00am |
Asdion Bhd Venue : Function Rooms, Level M3, VE Hotel & Residence, Bangsar South City, No. 8, Jalan Kerinchi, KL |
30/09/2021 | |
EGM | 24/03/2022 - 10:00am |
Wong Engineering Corporation Berhad Venue : https://tiih.online Malaysia |
31/10/2021 | |
EGM | 21/03/2022 - 4:00pm |
Lotus KFM Berhad (fka Kuantan Flour Mills Bhd) Venue : Eugenia Ballroom (Ground Floor), Palm Garden Golf Club, IOI Resort City, Putrajaya |
30/09/2021 |