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 | 12/04/2021 - 2:30pm |
AT Systematization Berhad Venue : Level 18, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, PJ |
31/03/2020 | |
| EGM | 08/04/2021 - 10:30am |
Adventa Berhad Venue : Meeting Room of Adventa, 21, Jalan Tandang 51/205A, Seksyen 51, Petaling Jaya, |
31/12/2020 | |
| AGM | 08/04/2021 - 10:00am |
Cypark Resources Berhad Venue : Securities Services (Holdings) Sdn. Bhd.,Level 7, Menara Milenium, Jalan Damanlela, Damansara Heights, KL |
31/10/2020 | |
| EGM | 08/04/2021 - 10:00am |
AME Elite Consortium Bhd Venue : i-Park @ Senai Airport City Sales Gallery, No. 1, Taman Perindustrian I-Park SAC, Senai, Johor |
31/03/2020 | |
| EGM | 07/04/2021 - 2:30pm |
Mesb Berhad Venue : Broadcast Venue, Lot 9-11 Menara Sentral Vista, No. 150, Jalan Sultan Abdul Samad, Brickfields, Kuala Lumpur |
30/06/2020 | |
| EGM | 07/04/2021 - 11:00am |
SKP Resources Bhd Venue : "Meeting Room, Securities Services (Holdings) Sdn. Bhd.Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, KL" |
31/03/2020 | |
| EGM | 06/04/2021 - 10:30am |
Press Metal Aluminium Holdings Bhd (fka Press Metal Berhad) Venue : Broadcast Venue, Suite 61 & 62, Setia Avenue, No. 2 Jalan Setia Prima S U 13/S, Seksyen U13, Shah Alam |
31/12/2020 | |
| EGM | 01/04/2021 - 2:00pm |
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 | 01/04/2021 - 11:00am |
JOE Holding Bhd (fka GPA Holdings Berhad) Venue : 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya |
31/03/2021 | |
| AGM | 31/03/2021 - 9:00pm |
Eco World Development Group Bhd Venue : Broadcast Venue at Bukit Bintang City Centre Sales Gallery, No. 2, Jalan Hang Tuah, KL |
31/12/2020 |