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 | 15/11/2021 - 10:30am |
DPI Holdings Bhd Venue : Fully Virtual from the Online Meeting Platform https://bit.ly/3E7FndH Malaysia |
31/05/2021 | |
AGM | 12/11/2021 - 11:00am |
Ucrest Bhd (fka Palette Multimedia Bhd) Venue : Lot 6.04, Level 6, KPMG Tower, 8, First Avenue, Bandar Utama, PJ |
31/05/2021 | |
AGM | 12/11/2021 - 9:00am |
Key Asic Berhad Venue : Lot 6.04, Level 6, KPMG Tower, 8, First Avenue, Bandar Utama, PJ |
31/05/2021 | |
EGM | 11/11/2021 - 9:30am |
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" |
31/12/2020 | |
EGM | 11/11/2021 - 9:30am |
Venue : |
31/12/2020 | |
EGM | 10/11/2021 - 10:30am |
ACME HOLDINGS BERHAD Venue : "ACME Holdings Berhad (ACME or the Company) will be held fully virtual through live streaming via its website at www.propollsolutions.com.my" |
31/03/2021 | |
AGM | 03/11/2021 - 10:00am |
Gadang Holdings Bhd Venue : Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia |
31/05/2021 | |
AGM | 03/11/2021 - 10:00am |
TMC Life Sciences Berhad Venue : hosted on Securities Services e-Portal at https://sshsb.net.my/provided by SS E Solutions Sdn. Bhd. |
30/06/2021 | |
EGM | 01/11/2021 - 11:00am |
Oversea Enterprise Berhad Venue : "Online meeting platform at https://rebrand.ly/OverseaEGM provided by Mlabs Research Sdn. Bhd.Malaysia" |
31/03/2021 | |
AGM | 29/10/2021 - 10:00am |
Komarkcorp Berhad Venue : Online Meeting Platform at https://rebrand.ly/KomarkAGM provided by Mlabs Research Sdn Bhd |
30/04/2021 |