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 | 02/12/2021 - 3:00pm |
Hong Leong Industries Berhad Venue : Auditorium, Ground Floor, Menara Hong Leong, No. 6, Jalan Damanlela, Bukit Damansara, KL |
30/06/2021 | |
AGM | 02/12/2021 - 11:00am |
Insas Berhad Venue : Online Meeting Platform hosted on TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC : D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia |
30/06/2021 | |
AGM | 02/12/2021 - 10:00am |
Dagang Nexchange Berhad (Formerly Known As Time Engineering Berhad) Venue : Multipurpose Hall, Level 3A, Dagang Net Tower Block 10 (A & B) Corporate Park, Star Central Lingkaran Cyberpoint Timur, Cyber 12 |
30/06/2021 | |
EGM | 02/12/2021 - 9:00am |
XL Holdings Bhd (fka Xian Leng Holdings Berhad) Venue : "Fully virtual basis via online meeting platform of Securities Services e-Portal at https://sshsb.net.my/provided by SS E Solutions Sdn Bhd in Malaysia" |
31/01/2021 | |
AGM | 01/12/2021 - 10:30am |
Cme Group Berhad Venue : Precinct Room, Dorsett Putrajaya, Lot 3 Precinct 3, Wilayah Persekutuan Bandar, Putrajaya |
30/06/2021 | |
AGM | 01/12/2021 - 10:00am |
REDtone Digital Berhad (fka REDtone International Bhd) Venue : Broadcast Venue at Manhattan V, Level 14, Berjaya Times Square Hotel KL, No. 1, Jalan Imbi |
30/06/2021 | |
AGM | 30/11/2021 - 10:30am |
Zen Tech International Berhad (fka Inix Technologies Holdings Berhad) Venue : Broadcast Venue at Lot 3.40 & 3.41, 3rd Floor, Viva Shopping Mall, No. 85, Jalan Loke Yew, Cheras |
30/06/2021 | |
AGM | 29/11/2021 - 3:30pm |
Metronic Global Berhad Venue : "Online Meeting Platform https://rebrand.ly/MetronicAGM operated by Mlabs Research Sdn Bhd Malaysia" |
30/06/2021 | |
AGM | 29/11/2021 - 2:00pm |
Fintec Global Bhd Venue : (Meeting Platform via https://rebrand.ly/FintecAGM) Malaysia |
30/06/2021 | |
EGM | 29/11/2021 - 11:00am |
Menang Corporation (M) Berhad Venue : Virtually via remote participation and electronic voting via the online meeting platform at Vote2U online website at https://web.vote2u.my provided by Agmo Digital Solutions Sdn. Bhd. In Malaysia |
30/06/2021 |