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 | 28/06/2021 - 10:00am |
KKB Engineering Berhad Venue : Online Meeting Platform via https://sshsb.net.my/ with Remote Participation and Voting facilities Malaysia |
31/12/2020 | |
| AGM | 25/06/2021 - 3:00pm |
G3 Global Berhad Venue : L2-17 & L2-18, Level 2, Gamuda Walk, Persiaran Anggerik Vanilla, Seksyen 31, Kota Kemuning, Shah Alam |
31/12/2020 | |
| AGM | 25/06/2021 - 11:00am |
Sws Capital Berhad Venue : online meeting platform operated by Digerati Technologies Sdn Bhd in Malaysia via the link at https://agm.digerati.com.my/sws-online which the domain name is registered under MYNIC |
31/12/2020 | |
| AGM | 25/06/2021 - 10:00am |
OCK Group Bhd Venue : Online meeting platform at https://bit.ly/3h50JyZ provided by HMC Corporate Services Sdn Bhd Malaysia |
31/12/2020 | |
| AGM | 24/06/2021 - 2:00pm |
Astro Malaysia Holdings Berhad Venue : Broadcast Venue at Studio 1, Ground Floor, All Asia Broadcast Centre, Technology Park Malaysia, Lebuhraya Puchong-Sungai Besi, Bukit Jalil, KL via https://web.lumiagm.com. For further details, kindly refer to the attached Notification to Shareholders |
31/01/2021 | |
| AGM | 24/06/2021 - 10:30am |
Adventa Berhad Venue : To be deemed held where the Chairman of the Meeting is in Petaling Jaya, Selangor Darul Ehsan and on a fully virtual basis hosted on Securities Services e-Portal at https://sshsb.net.my/login.aspx provided by SS E Solutions Sdn. Bhd. Malaysia |
31/12/2020 | |
| AGM | 24/06/2021 - 9:30am |
Boustead Holdings Berhad Venue : TIIH Online at https://tiih.online Malaysia |
31/12/2020 | |
| EGM | 23/06/2021 - 3:00pm |
Dagang Nexchange Berhad (Formerly Known As Time Engineering Berhad) Venue : Bpardroom Level 7, Dagang Net Tower, Block 10 (A & B) Corporate Park, Star Central, Lingkaran Cyberpoint Timur, Cyber 12, Cyberjaya |
31/03/2021 | |
| AGM | 23/06/2021 - 11:00am |
FGV Holdings Berhad Venue : Broadcast Venue Alpha Meeting Room, Level 21, Wisma FGV, Jalan Raja Laut, KL |
31/12/2020 | |
| AGM | 23/06/2021 - 11:00am |
Wang-Zheng Berhad Venue : online meeting platform of V-cube Malaysia Sdn Bhd located at BO1-A-09, Menara 2, KL Eco City, Jalan Bangsar, KL, Malaysia |
31/12/2020 |