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 | 22/06/2021 - 10:00am |
PBA Holdings Bhd Venue : "To be deemed held where the Chairman of the Meeting is in Penangand on a fully virtual through online meeting platform hosted on Securities Services e-Portal (SSeP) via its website at https://sshsb.net.my/login.aspx Malaysia" |
31/12/2020 | |
EGM | 22/06/2021 - 10:00am |
KPJ Healthcare Berhad Venue : Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia |
31/12/2020 | |
EGM | 21/06/2021 - 2:00pm |
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 | |
AGM | 21/06/2021 - 11:00am |
Sapura Industrial Berhad Venue : Online meeting platform at TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia |
31/01/2021 | |
AGM | 21/06/2021 - 10:00am |
UEM Sunrise Berhad Venue : Online meeting platform of Lumi AGM via https://web.lumiagm.com provided by Boardroom Share Registrars Sdn Bhd at 12th Floor, Menara Symphony, No. 5, Jalan Professor Khoo Kay Kim, Seksyen 13, PJ |
31/12/2020 | |
AGM | 19/06/2021 - 10:30am |
Paramount Corporation Bhd Venue : Online Meeting Platform https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia |
31/12/2020 | |
EGM | 18/06/2021 - 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, Cyberjaya |
31/03/2021 | |
EGM | 18/06/2021 - 10:00am |
Seacera Group Berhad Venue : "Online Meeting Platform of Mlabs VGM operated by Mlabs Research Sdn Bhd in Malaysia via the link at https://rebrand.ly/SeaceraEGM Malaysia" |
30/06/2020 | |
AGM | 17/06/2021 - 3:00pm |
UEM Edgenta Berhad Venue : Fully virtual basis via online meeting platform hosted on Securities Services e-Portal at https://sshsb.net.my/(MYNIC Domain Registration Number D4A004360)provided by SS E Solutions Sdn Bhd Malaysia |
31/12/2020 | |
AGM | 17/06/2021 - 11:00am |
Greenyield Berhad Venue : No. 1-19, MKH Boulevard, Jalan Bukit, Kajang, Selangor Darul Ehsan. Meeting Platform at https://tiih.online, Malaysia |
31/12/2020 |