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 | 05/09/2024 - 3:00pm |
Tasco Berhad Venue : A venue where the Chairman is present through live streaming and online remote voting via Remote Participation and Electronic Voting Facilities to be provided by SS E Solutions Sdn Bhd via Securities Services e-Portals platform at https://sshsb.net.my/Malaysia |
31/03/2024 | |
| AGM | 05/09/2024 - 11:00am |
BLD Plantation Berhad Venue : KTS Garden, Jalan Datuk Abang Abdul Rahim, Kuching, Sarawak |
31/03/2024 | |
| EGM | 04/09/2024 - 10:30am |
Green Packet Berhad Venue : Broadcast Venue, B-21-1, Level 21, Tower B, Northpoint Mid Valley City, No. 1, Medan Syed Putra Utara, Kuala Lumpur |
31/03/2024 | |
| AGM | 04/09/2024 - 10:30am |
Microlink Solutions 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, |
31/03/2024 | |
| AGM | 04/09/2024 - 10:30am |
Microlink Solutions 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, |
31/03/2024 | |
| EGM | 04/09/2024 - 9:00am |
XL Holdings Bhd (fka Xian Leng Holdings Berhad) Venue : Balai Tunku Abdul Rahman, The Royal Commonwealth Society, No. 4, Jalan Birah, Damansara Heights, Kuala Lumpur |
30/04/2024 | |
| AGM | 03/09/2024 - 9:00am |
Resintech Berhad Venue : Concorde Hotel Shah Alam, Orchid Room, Level 2, No. 3, Jalan Tengku Ampuan Zabedah, Shah Alam |
31/03/2024 | |
| AGM | 30/08/2024 - 2:30pm |
Sam Engineering & Equipment (M) Berhad Venue : Broadcast Venue: SAM Meerkat (M) Sdn Bhd, Plot 103, Hilir Sungai Keluang Lima, Taman Perindustrian Bayan Lepas 4, Penang |
31/03/2024 | |
| EGM | 30/08/2024 - 11:00am |
Solarvest Holdings Bhd Venue : Conference Room (Marvel), L1-01, Pacific 63@PJ Centre, No. 5, Jalan 13/6, Seksyen 13, Petaling Jaya and via the meeting platform at https://web.vote2u.my (Domain registration number with MYNIC D6A471702 |
31/03/2024 | |
| AGM | 30/08/2024 - 10:30am |
ACME HOLDINGS BERHAD Venue : To be conducted on a fully virtual basis via the online meeting platform at www.registrar-braxton.com.my Malaysia |
31/03/2024 |