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 | 10/02/2022 - 10:30am |
NEXGRAM HOLDINGS BERHAD Venue : Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, KL |
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AGM | 08/02/2022 - 10:00am |
Aemulus Holdings Berhad Venue : Broadcast Venue at Shah Jahan Room, Aemulus Base, No. 25, Jalan Sultan Azlan Shah, Zon Perindustrian Bayan Lepas, Phase 1, Bayan Lepas, Pulau Pinang |
30/09/2021 | |
AGM | 31/01/2022 - 3:00pm |
Serba Dinamik Holdings Bhd Venue : Broadcast Venue 4th floor, Menara Serba Dinamik Presint 3.4, Persiaran Perbandaran, Seksyen 14 Shah Alam |
30/06/2021 | |
EGM | 31/01/2022 - 10:30am |
Perak Corporation Berhad Venue : Online Meeting Platform provided by Tricor Investor & Issuing House Services Sdn Bhd at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC:D1A282781) Malaysia |
31/12/2021 | |
AGM | 28/01/2022 - 10:30am |
BSL Corporation Berhad Venue : Broadcast Venue at Level 10, Tower 11, Avenue 5, No. 8, Jalan Kerinchi, Bangsar South, KL |
31/08/2021 | |
EGM | 27/01/2022 - 3:00pm |
Capital A Berhad (fka AirAsia Group Berhad) Venue : Online Meeting Platform provided by Tricor Investor & Issuing House Services Sdn. Bhd. via the TIIH Online website at https://tiih.online Malaysia |
31/12/2021 | |
AGM | 27/01/2022 - 11:00am |
Trive Property Group Berhad Venue : Broadcast Venue Sanichi Tower, Level 7, Tower 11, Avenue 5, Bangsar South, 8, Jalan Kerinchi, KL |
31/07/2021 | |
AGM | 27/01/2022 - 9:00am |
Bright Packaging Industry Berhad Venue : Broadcast Venue at Board Meeting Room, No. 23, Jalan Delima 1/3, Subang Hi-Tech Industrial Park, Shah Alam |
31/08/2021 | |
AGM | 26/01/2022 - 3:00pm |
PLB Engineering Berhad Venue : PLB Engineering Berhad 3rd Floor, Training Room 1320, Jalan Baru, Taman Chai Leng, Prai, Penang |
31/08/2021 | |
AGM | 25/01/2022 - 11:00am |
Homeritz Corporation Berhad Venue : Online Meeting Platform at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd. Malaysia |
31/08/2021 |