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 | 24/09/2024 - 3:30pm |
AT Systematization Berhad Venue : Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, PJ |
31/03/2024 | |
| AGM | 24/09/2024 - 2:00pm |
AT Systematization Berhad Venue : Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, PJ |
31/03/2024 | |
| AGM | 24/09/2024 - 11:00am |
George Kent (Malaysia) Berhad Venue : Boardroom of the Company's Registered Office, 11th Floor, Wisma E&C, No. 2 Lorong Dungun Kiri, Damansara Heights, Kuala Lumpur, Online meeting platform at https://www.johanmanagement.com.my (Domain registration number D1A403973) Malaysia |
31/03/2024 | |
| EGM | 24/09/2024 - 11:00am |
Eurospan Holdings Berhad Venue : Broadcast Venue, Conference Room, 29th Floor, Menara JKG, No. 282, Jalan Raja Laut, Kuala Lumpur |
31/05/2024 | |
| AGM | 23/09/2024 - 10:30am |
APB Resources Berhad Venue : Remote Participation and Voting (RPV) Facilities from the broadcast venue at B-21-1, Level 21, Tower B, Northpoint Mid Valley City, No. 1, Medan Syed Putra Utara, Kuala Lumpur |
31/03/2024 | |
| EGM | 19/09/2024 - 12:00pm |
Ynh Property Berhad Venue : Hotel Sfera, 2479, Jalan Dato' Yu Neh Huat, Taman Samudera, Sri Manjung, Perak |
03/09/2024 | |
| AGM | 19/09/2024 - 10:30am |
Green Packet Berhad Venue : Broadcast Venue: B-21-1, Level 21, Tower B, Northpoint Mid Valley City, No. 1, Medan Syed Putra Utara, KL |
31/03/2024 | |
| AGM | 19/09/2024 - 10:30am |
Eksons Corporation Berhad Venue : LA Hotel, Jalan St. Patrick (Off Jalan Belunu), Tawau, Sabah |
31/03/2024 | |
| EGM | 19/09/2024 - 10:00am |
Pmb Technology Berhad Venue : Broadcast venue at Level 12, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, Petaling Jaya, via https://investor.boardroomlimited.com Malaysia |
31/12/2023 | |
| EGM | 18/09/2024 - 11:00am |
Trive Property Group Berhad Venue : Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya |
31/07/2024 |