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 | 29/12/2021 - 2:00pm |
Permaju Industries Berhad Venue : Online meeting platform of Mlabs VGM via https://rebrand.ly/PermajuAGM operated by Mlabs Research Sdn Bhd in Malaysia |
30/06/2021 | |
| AGM | 29/12/2021 - 10:30am |
Seal Incorporated Berhad Venue : Fully virtual via online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia |
30/06/2021 | |
| AGM | 28/12/2021 - 10:30am |
NEXGRAM HOLDINGS BERHAD Venue : Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara Off Jalan Damansara, KL |
31/07/2021 | |
| EGM | 23/12/2021 - 10:00am |
Vitrox Corporation Berhad Venue : "Fully virtual via online meeting platform hosted on Securities Services e-Portal at https://sshsb.net.my Domain Registration No. with MYNIC Berhad: D4A004360 Malaysia" |
31/12/2020 | |
| AGM | 23/12/2021 - 10:00am |
Xidelang Holdings Ltd Venue : Virtual online meeting platform Online meeting platform via TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) Malaysia |
30/06/2021 | |
| AGM | 23/12/2021 - 10:00am |
Techbase Industries Berhad (fka Prolexus Berhad) Venue : Broadcast Venue The Conference Room of Honsin Apparel Sdn Bhd 531 Batu 2 1/2, Jalan Kluang, Batu Pahat, Johor |
31/07/2021 | |
| EGM | 22/12/2021 - 10:30am |
Rce Capital Berhad Venue : https:// sshsb.net.my/ provided by SS E Solutions Sdn. Bhd. At Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights |
31/03/2021 | |
| EGM | 22/12/2021 - 10:30am |
Yong Tai Berhad Venue : Fully Virtual from the Online Meeting Platform https://bit.ly/3FCvmFd Malaysia |
30/06/2021 | |
| AGM | 22/12/2021 - 9:30am |
MCE HOLDINGS BERHAD Venue : PT 119984 (Lot 68745) Canang Emas 7, Off Jalan Telok Gong, Pelabuhan Klang |
31/07/2021 | |
| EGM | 21/12/2021 - 10:00am |
Parkson Holdings Berhad Venue : Broadcast Venue, Meeting Hall, Level 16, Lion Office Tower, No. 1 Jalan Nagasari, KL |
30/06/2021 |