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 | 13/09/2024 - 10:00am |
Powerwell Holdings Berhad Venue : Broadcast Venue, No. 1B, Jalan Anggerik Mokara 31/48, Seksyen 31, Kota Kemuning, Shah Alam |
31/03/2024 | |
| EGM | 13/09/2024 - 9:30am |
Grand Central Enterprises Bhd Venue : The Grand 5, 10th Floor, Hotel Grand Continental, Jalan Belia / Jalan Raja Laut Kuala Lumpur |
31/12/2023 | |
| AGM | 12/09/2024 - 3:00pm |
Omesti Berhad Venue : A virtual meeting via live streaming broadcast from Redwood Meeting Room, Ho Hup Tower - Aurora Place, 2-09-01 - Level 9, Plaza Bukit Jalil, No. 1, Persiaran Jalil 1, Bandar Bukit Jalil, KL |
31/03/2024 | |
| EGM | 12/09/2024 - 2:30pm |
VIZIONE HOLDINGS BHD Venue : Broadcast Venue at Boardroom, Level 22, PJX-HM Shah Tower, No. 16A, Persiaran Barat, Petaling Jaya |
31/05/2024 | |
| AGM | 12/09/2024 - 1:45pm |
D'Nonce Technology Bhd 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 | 12/09/2024 - 11:00am |
Emico Holdings Berhad Venue : The Conference Room of Emico Holdings Berhad, 18 Lebuhraya Kampung Jawa, Bayan Lepas, Penang |
31/03/2024 | |
| AGM | 12/09/2024 - 10:00am |
Xin Synergy Group Berhad (fka Jade Marvel Group Berhad) Venue : Meeting Room 1, Level 1, AC Hotels by Marriott Penang, 213, Jalan Bukit Gambir, Bukit Jambul, Pulau Pinang |
31/03/2024 | |
| AGM | 12/09/2024 - 10:00am |
BM Greentech Berhad (fka Boilermech Holdings Berhad) Venue : Zamrud Room, The Saujana Hotel Kuala Lumpur, Saujana Resort, Jalan Lapangan Terbang SAAS, Shah Alam |
31/03/2024 | |
| AGM | 11/09/2024 - 10:30am |
Systech Berhad Venue : The 14th AGM will be conducted virtually through remote participation and electronic voting via online platform at https://conveneagm.my/systechagm2024 from the broadcast venue |
31/03/2024 | |
| AGM | 11/09/2024 - 10:00am |
Censof Holdings Berhad Venue : The 16th AGM will be conducted virtually through remote participation and electronic voting via the online meeting platform at https://conveneagm.my/censofagm2024 |
31/03/2024 |