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 | 19/07/2021 - 4:00pm |
LKL INTERNATIONAL BHD Venue : 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.Malaysia |
30/04/2021 | |
AGM | 15/07/2021 - 10:30am |
Yinson Holdings Berhad Venue : Online Meeting Platform of Securities Services e-Portal provided by SS E Solutions Sdn. Bhd. via its website at www.sshsb.net.my/login located in Malaysia |
31/01/2021 | |
AGM | 15/07/2021 - 10:00am |
Citaglobal Berhad (fka WZ Satu Berhad) Venue : hosted on Securities Services e-Portal at https://sshsb.net.my/provided by SS E Solution Sdn. Bhd. at Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, KL |
31/12/2020 | |
AGM | 14/07/2021 - 10:00am |
Sapura Resources Berhad Venue : To be deemed held where the Chairman of the Meeting is in and on a fully virtual basis hosted on Lumi AGM via its website at https://web.lumiagm.com provided by Boardroom SR Sdn. Bhd., Malaysia |
31/01/2021 | |
AGM | 08/07/2021 - 11:00am |
KYM Holdings Berhad Venue : Physical Address of Domain Registrant V-cube Malaysia Sdn. Bhd. BO1-A-09, Menara 2, KL Eco City, 3, Jalan Bangsar, KL |
31/01/2021 | |
AGM | 08/07/2021 - 10:30am |
JKG Land Bhd Venue : Online Meeting Platform via TIIH Online at https://tiih.online as provided by ricor Investor & Issuing House Services Sdn Bhd Malaysia |
31/01/2021 | |
EGM | 02/07/2021 - 10:30am |
Astino Berhad Venue : Online Meeting Platform at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC:D1A282781) with Remote Participation and Voting Facilities |
31/07/2020 | |
EGM | 02/07/2021 - 9:00am |
MAG Holdings Berhad (fka Xinghe Holdings Berhad) Venue : Fully virtual basis via online meeting platform of Securities Services e-Portal at https://sshsb.net.my/ provided by Securities Services (Holdings) Sdn. Bhd. In Malaysia |
30/06/2021 | |
EGM | 01/07/2021 - 2:00pm |
Dutch Lady Milk Industries Berhad Venue : Online meeting platform at https://web.lumiagm.com/provided by Boardroom Share Registrars Sdn at 12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, PJ |
31/12/2020 | |
EGM | 01/07/2021 - 11:00am |
My E.G. Services Berhad Venue : Live streaming and online meeting platform using Remote Participation and Voting facilities via Vote2U atc https://web.vote2u.app. Malaysia |
31/12/2020 |