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 | 28/08/2024 - 3:00pm |
Perusahaan Sadur Timah Malaysia (Perstima) Berhad Venue : Broadcast Venue at Level 12, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, Petaling Jaya |
31/03/2024 | |
AGM | 28/08/2024 - 2:30pm |
Oriental Food Industries Holdings Berhad Venue : Adam Glass Hall, Tiara Melaka Golf and Country Club, Jalan Gapam, Bukit Katil, Melaka |
31/03/2024 | |
AGM | 28/08/2024 - 10:30am |
Hextar Technologies Solutiuons Berhad (fka Complete Logistic Services Berahd) Venue : Live Streaming and Remote Meeting Platform of TIIH Online provided by Tricor Investor & Issuing House Services Sdn Bhd via its website at https://tiih.online Malaysia |
31/03/2024 | |
AGM | 28/08/2024 - 10:00am |
Auro Holdings Berhad (fka NWP Holdings Berhad) Venue : Broadcast venue at No.5-7, Level 5, Menara MBMR, No.1, Jalan Syed Putra, Kuala Lumpur |
29/02/2024 | |
AGM | 28/08/2024 - 10:00am |
Aizo Group Berhad (fka Minetech Resources Berhad) Venue : Online Meeting Platform of TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration no. with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn. Bhd. Malaysia |
31/03/2024 | |
AGM | 28/08/2024 - 10:00am |
Panasonic Manufacturing Malaysia Berhad Venue : No. 3 Jalan Sesiku 15/2, Section 15, Shah Alam Industrial Site, Shah Alam |
31/03/2024 | |
EGM | 27/08/2024 - 4:00pm |
Power Root Berhad Venue : No. 1, Jalan Sri Plentong, Taman Perindustrian Sri Plentong, Masai, Johor Darul Takzim |
31/03/2024 | |
AGM | 27/08/2024 - 3:00pm |
Power Root Berhad Venue : No. 1, Jalan Sri Plentong, Taman Perindustrian Sri Plentong, Masai, Johor Darul Takzim |
31/03/2024 | |
AGM | 27/08/2024 - 2:30pm |
WCE Holdings Berhad Venue : Unit 7-21, Wisma Conlay, No. 1, Jalan USJ 10/1, Taipan Business Centre, Subang Jaya |
31/03/2024 | |
AGM | 27/08/2024 - 12:00pm |
MYTech Group Berhad (fka Widetech (Malaysia) Berhad) Venue : Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, Kuala Lumpur |
31/03/2024 |