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 |
|---|---|---|---|---|
| EGM | 23/10/2024 - 10:00am |
Kelington Group Berhad Venue : Broadcast Venue, Lot 9-11, Menara Sentral Vista, No. 150, Jalan Sultan Abdul Samad, Brickfields, KL |
31/12/2023 | |
| AGM | 23/10/2024 - 10:00am |
Glomac Berhad Venue : Broadcast venue at the Board Room of Glomac Berhad, Level 15, Menara Glomac, Glomac Damansara, Jalan Damansara, Kuala Lumpur |
30/04/2024 | |
| AGM | 23/10/2024 - 10:00am |
Apollo Food Holdings Berhad Venue : Broadcast Venue: Tricor Business Centre, Gemilang Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, |
30/04/2024 | |
| EGM | 18/10/2024 - 10:00am |
BM Greentech Berhad (fka Boilermech Holdings Berhad) Venue : Zamrud Room, The Saujana Hotel Kuala Lumpur Saujana Resort, Jalan Lapangan Terbang SAAS, Shah Alam |
31/03/2024 | |
| EGM | 17/10/2024 - 10:00am |
Syarikat Takaful Malaysia Keluarga Berhad Venue : Dewan Ahmad Mohamed Ibrahim, 5th Floor, Annexe Block, Menara Takaful Malaysia, No.4, Jalan Sultan Sulaiman, KL |
31/12/2023 | |
| AGM | 16/10/2024 - 10:00am |
Kein Hing International Berhad Venue : Broadcast Venue in Tricor Business Centre, Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suites, No. 8, Jalan Kerinchi, Kuala Lumpur |
30/04/2024 | |
| EGM | 14/10/2024 - 10:00am |
Capital A Berhad (fka AirAsia Group Berhad) Venue : Live Streaming and Online Remote Voting Broadcast Venue at RedQ, Jalan Pekeliling 5, Lapangan Terbang Antarabangsa Kuala Lumpur, KLIA |
31/12/2023 | |
| AGM | 11/10/2024 - 10:00am |
Marine & General Berhad Venue : Dewan Perdana, 1st Floor, Sport Complex, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, Kuala Lumpur |
30/04/2024 | |
| AGM | 10/10/2024 - 11:00am |
Analabs Resources Berhad Venue : Remote Participation and Voting, Broadcast Venue at the Meeting Room, Lot 750, Jalan Haji Sirat, Klang |
30/04/2024 | |
| EGM | 10/10/2024 - 11:00am |
Pekat Group Berhad Venue : To be held on a virtual basis hosted on Securities Services e-Portal at https://sshsb.net.my/ from 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 |
31/12/2023 |