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 | 29/08/2024 - 10:30am |
YGL Convergence Berhad Venue : Nat King Cole, Level 9, Jazz Hotel Penang, No. 1, Jalan Seri Tanjung Pinang 1, Tanjung Tokong, Penang |
31/03/2024 | |
| AGM | 29/08/2024 - 10:30am |
JOE Holding Bhd (fka GPA Holdings Berhad) Venue : Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, PJ |
31/03/2024 | |
| AGM | 29/08/2024 - 10:00am |
Ajinomoto (Malaysia) Berhad Venue : To be held on a virtual basis hosted on Securities Services e-Portal at https://sshsb.net.my/ at the broadcast venue at the Meeting Room of Securities Services (Holdings) Sdn. Bhd., Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, KL |
31/03/2024 | |
| AGM | 29/08/2024 - 10:00am |
IJM Corporation Berhad Venue : Broadcast Venue at the Centrestage, 3rd Floor, Wisma IJM, Jalan Yong Shook Lin, Petaling Jaya |
31/03/2024 | |
| AGM | 29/08/2024 - 10:00am |
AME Elite Consortium Bhd Venue : Remote Participation and Electronic Voting Platform via https://meeting.boardroomlimited.my (Domain Registration Number with MYNIC-D6A357657) Malaysia |
31/03/2024 | |
| AGM | 29/08/2024 - 10:00am |
QL Resources Berhad Venue : Broadcast Venue at QL Training Hall, No. 16A, Jalan Astaka U8/83, Bukit Jelutong, Shah Alam |
31/03/2024 | |
| AGM | 29/08/2024 - 9:30am |
Harvest Miracle Capital Berhad Venue : Remote Participation and Electronic Voting Platform via https://www.propollsolutions.com.my (Domain Registration Number D1A403203 Malaysia |
31/03/2024 | |
| EGM | 29/08/2024 - 9:30am |
Genetec Technology Berhad Venue : Meeting online platform of TIIH Online provided by Tricor Investor & Issuing House Services Sdn. Bhd. in Malaysia via its website at https://tiih.online or https://tiih.com.my (Domain Registration number with MYNIC: D1A282781) Malaysia |
31/03/2024 | |
| AGM | 29/08/2024 - 9:00am |
Hong Seng Consolidated Bhd Venue : Ballroom V, Main Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, Petaling Jaya |
31/03/2024 | |
| AGM | 28/08/2024 - 10:30pm |
Matrix Concepts Holdings Berhad Venue : Broadcast venue, Wisma Matrix, No. 57, Jalan Tun Dr Ismail, Seremban, Negeri Sembilan |
31/03/2024 |