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 | 25/08/2020 - 10:00am |
Time Dotcom Berhad Venue : Broadcast Venue, TIME dotCom Bhd, HICOM Glemarie Shah Alam |
31/12/2019 | |
AGM | 25/08/2020 - 9:30am |
AYS Ventures Berhad Venue : Mezzanine Floor, Setia City Convention Centre, Jalan Setia Dagang, Setia Alam |
31/03/2020 | |
EGM | 21/08/2020 - 10:00am |
Pertama Digital Berhad (fka Sinotop Holdings Berhad) Venue : Concorde Hotel, Jln Sultan Ismail, KL |
30/06/2020 | |
AGM | 19/08/2020 - 11:00am |
Pantech Group Holdings Berhad Venue : Ballroom 1&2, Renaissance Johor Bahru Hotel, Bandar Permas Jaya, JB |
29/02/2020 | |
AGM | 19/08/2020 - 10:00am |
Tomypak Holdings Berhad Venue : Mersing Room, Impiana Hotel, Jalan Impian Senai Utama 2, Taman Impiana Senai, Senai Johor |
17/08/2020 | |
AGM | 18/08/2020 - 11:00am |
EUPE Corporation Berhad Venue : Broadcast Venue at 5th Floor, Wisma Ria, Taman Ria, Sungai Petani, Kedah |
29/02/2020 | |
EGM | 18/08/2020 - 10:30am |
Supermax Corporation Berhad Venue : Broadcast Venue at Supermax Boardroom, Lot 38, Putra Industrial Park, BRP, Sg Buloh |
30/06/2020 | |
EGM | 18/08/2020 - 10:00am |
Top Glove Corporation Bhd Venue : Broadcast Venue at TG Grand Ballroom, Top Glove Tower, Setia Alam |
31/08/2019 | |
AGM | 14/08/2020 - 10:30am |
Ajiya Berhad Venue : VIP Hotel, Batu 1, Jalan Buloh Kasap, Segamat, Johor |
30/11/2019 | |
AGM | 14/08/2020 - 10:00am |
KKB Engineering Berhad Venue : Grand Margherita Hotel, Jalan Tunku Abdul Rahman, Kuching, Sarawak |
31/12/2019 |