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 | 22/11/2024 - 10:00am |
Malton Berhad Venue : Broadcast venue at Level 19, Pavilion Tower, No. 75, Jalan Raja Chulan, Kuala Lumpur, Using Remote Participation and Voting (RPV) facilities via online meeting platform at www.swsb.com.my provided by ShareWorks Sdn Bhd in Malaysia |
30/06/2024 | |
AGM | 21/11/2024 - 2:30pm |
Media Prima Berhad Venue : "Online Meeting Platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia" |
30/06/2024 | |
AGM | 21/11/2024 - 10:00am |
Dialog Group Berhad Venue : Broadcast Venue:Training Room, Level 5, DIALOG TOWER, No. 15, Jalan PJU 7/5, Mutiara Damansara, PJ |
30/06/2024 | |
AGM | 21/11/2024 - 10:00am |
Pecca Group Berhad Venue : Ballroom I, Main Wing, Level 1, Tropicana Golf & Country Resorts, Jalan Kelab Tropicana, Petaling Jaya |
30/06/2024 | |
EGM | 21/11/2024 - 10:00am |
Digistar Corporation Berhad Venue : Imperial Heritage Hotel Melaka, No. 1, Jalan Merdeka 1, Taman Melaka Raya, Melaka |
30/09/2024 | |
AGM | 19/11/2024 - 2:30pm |
VIZIONE HOLDINGS BHD Venue : Broadcast Venue at Boardroom, Level 22, PJX-HM Shah Tower, No. 16A, Persiaran Barat, Petaling Jaya |
31/05/2024 | |
EGM | 19/11/2024 - 11:30am |
Matang Berhad Venue : Broadcast Venue: Tricor Business Centre, Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, Kuala Lumpur |
30/06/2024 | |
AGM | 19/11/2024 - 10:00am |
Matang Berhad Venue : Broadcast Venue: Tricor Business Centre, Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, Kuala Lumpur |
30/06/2024 | |
EGM | 19/11/2024 - 10:00am |
Aemulus Holdings Berhad Venue : The Walhalla Hall, Aemulus Base, No. 25, Jalan Sultan Azlan Shah, Zon Perindustrian Bayan Lepas, Phase 1, Bayan Lepas, Pulau Pinang, |
30/09/2024 | |
AGM | 18/11/2024 - 12:00pm |
Ucrest Bhd (fka Palette Multimedia Bhd) Venue : Broadcast Venue at UCrest's Headoffice, 6th Floor, Unit 4, 8, First Avenue, Bandar Utama, Petaling Jaya |
31/05/2024 |