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 | 29/05/2019 - 9:30am |
Magnum Berhad Venue : Flamingo hotel by the lake,Tasik Ampang, Jalan Hulu Kelang,Ampang, KL |
31/12/2018 | |
AGM | 28/05/2019 - 2:00pm |
Bumi Armada Berhad Venue : Berjaya Times Square Hotel, KL |
31/12/2018 | |
AGM | 28/05/2019 - 11:45am |
Ynh Property Berhad Venue : Hotel Sfera,2479, Jalan Dato' Yu Neh Huat,Taman Samudera,Sri Manjung,Perak |
31/12/2018 | |
AGM | 28/05/2019 - 11:00am |
Sinaran Advance Group Bhd (fka K-Star Sports Limited) Venue : Kota Permai Golf & Country Club, No. 1, Kota Kemuning, Section 31, Shah Alam |
31/12/2018 | |
AGM | 28/05/2019 - 10:00am |
IHH Healthcare Berhad Venue : Hilton Hotel KL Sentral |
31/12/2018 | |
AGM | 28/05/2019 - 10:00am |
Hengyuan Refining Company Berhad Venue : Connexion @ Nexus, No. 7, Jalan Kerinchi, Bangsar South City, KL |
31/12/2018 | |
AGM | 28/05/2019 - 9:30am |
Puncak Niaga Holdings Berhad Venue : Concorde Hotel Shah Alam |
31/12/2018 | |
AGM | 28/05/2019 - 9:00am |
Bertam Alliance Berhad Venue : Grandis Hotels and Resorts, Suria Shopping Mall, Kota Kinabalu, Sabah |
31/12/2018 | |
EGM | 27/05/2019 - 10:00am |
Lotus KFM Berhad (fka Kuantan Flour Mills Bhd) Venue : Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil |
30/09/2018 | |
AGM | 24/05/2019 - 6:30pm |
Master-Pack Group Berhad Venue : 1574, Jalan Bukit Panchor, Nibong Tebal, S.P.S. Penang |
31/12/2018 |