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 | 01/06/2021 - 9:30am |
Syarikat Takaful Malaysia Keluarga Berhad Venue : Dewan Ahmad Mohamed Ibrahim, 5th Floor, Annexe Block, Menara Takaful Malaysia, Jalan Sultan Sulaiman, KL |
31/12/2020 | |
EGM | 31/05/2021 - 3:00pm |
Venue : Broadcast Venue: Boardroom of Johan Holdings Berhad, Wisma E&C, Lorong Dungun Kiri, Damansara Heights,KL |
31/01/2021 | |
AGM | 31/05/2021 - 11:00am |
Cahya Mata Sarawak Berhad Venue : Broadcast Venue : Meeting Room TR12-R02, 12th Floor, Menara Symphony, No 5, Jalan Prof. Khoo Kay Kim, PJ |
31/12/2020 | |
EGM | 28/05/2021 - 4:30pm |
PNE PCB Berhad Venue : Level 7, Tower 11, Avenue 5,No. 8, Jalan Kerinchi, Bangsar South, KL |
31/03/2021 | |
AGM | 28/05/2021 - 3:00pm |
IHH Healthcare Berhad Venue : Broadcast Venue at Auditorium, 3A Floor, Menara Symphony,No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, PJ |
31/12/2020 | |
AGM | 28/05/2021 - 10:30am |
VIZIONE HOLDINGS BHD Venue : Broadcast Venue at Boardroom, Level 22, PJX-HM Shah Tower, No. 16A, Persiaran Barat, PJ |
30/11/2020 | |
AGM | 28/05/2021 - 10:30am |
Kossan Rubber Industries Berhad Venue : Broadcast Venue:Training Centre Ownership Room, 2nd Floor, KOSSAN R&D Centre, PT 7836, Jalan Haji Abdul Manan / KU8, Kawasan Perindustrian Meru Selatan, Klang |
31/12/2020 | |
AGM | 28/05/2021 - 9:00am |
Duopharma Biotech Berhad Venue : Broadcast Venue at Virtual Studio 2 (Meeting Room 401 & 402),Level 4, Kuala Lumpur Convention Centre, KLCC |
31/12/2020 | |
AGM | 27/05/2021 - 11:00am |
Kerjaya Prospek Group Berhad Venue : Broadcast Venue: Meeting Room, Kerjaya Prospek Group Bhd, No. 1 Jalan Wangsa Permai, Bangunan One Wangsa Taman Wangsa Permai, Kuala Lumpur |
31/12/2020 | |
EGM | 25/05/2021 - 3:30pm |
Ghl Systems Berhad Venue : Broadcast Venue, Level 3A, C-G-15, Block C, Jalan Dataran SD 1, Dataran SD PJU 9, Bandar Sri Damansara |
31/12/2020 |