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 | 30/08/2024 - 10:30am |
Jasa Kita Berhad Venue : Broadcast Venue, 29th Floor, Menara JKG, No. 282 Jalan Raja Laut, Kuala Lumpur |
31/03/2024 | |
AGM | 30/08/2024 - 10:00am |
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 - 9:00am |
Asia Brands Berhad Venue : Conference Room of the Company, Lot 10449, Jalan Nenas, Batu 4 1/2, Kampung Jawa, Klang |
31/03/2024 | |
EGM | 29/08/2024 - 4:00pm |
Kumpulan Fima Berhad Venue : Online Meeting Platform via Boardroom Smart Investor Portal at https://meeting.boardroomlimited.my using Remote Participation and Electronic Voting (RPEV) facilities Malaysia |
31/03/2024 | |
AGM | 29/08/2024 - 3:00pm |
Kumpulan Fima Berhad Venue : Online Meeting Platform via Boardroom Smart Investor Portal at https://meeting.boardroomlimited.my using Remote Participation and Electronic Voting (RPEV) facilities Malaysia |
31/03/2024 | |
AGM | 29/08/2024 - 2:30pm |
ATA IMS Bhd Venue : THE CONFERENCE ROOM, NO. 6, JALAN DEWANI 1, KAWASAN PERINDUSTRIAN DEWANI, JOHOR BAHRU, JOHOR |
31/03/2024 | |
AGM | 29/08/2024 - 2:00pm |
PNE PCB Berhad Venue : Online Meeting Platform at https://rebrand.ly/PNE-AGM provided by Inshub Sdn. Bhd. from the Main Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya |
31/03/2024 | |
AGM | 29/08/2024 - 11:00am |
YLI Holdings Berhad Venue : Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysa |
31/03/2024 | |
AGM | 29/08/2024 - 11:00am |
Eastern & Oriental Berhad Venue : Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia |
31/03/2024 | |
AGM | 29/08/2024 - 11:00am |
YBS International Berhad Venue : Room 5, Level 1, Ixora Hotel, 3096, Jalan Baru, Bandar Perai Jaya, Perai, Pulau Pinang |
31/03/2024 |