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 | 03/01/2020 - 10:30am |
V.S. Industry Berhad Venue : Hotel Jen Puteri Harbour, Puteri Harbour, Iskandar Puteri, Johor |
31/07/2019 | |
| EGM | 31/12/2019 - 1:00am |
Southern Acids (M) Berhad Venue : Setia City Convention Centre, No 1 Jalan Setia Dagang, Setia Alam, Shah Alam, |
31/03/2019 | |
| AGM | 30/12/2019 - 11:00am |
Poh Kong Holdings Berhad Venue : Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara |
31/07/2019 | |
| AGM | 30/12/2019 - 10:00am |
NEXGRAM HOLDINGS BERHAD Venue : Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara |
31/07/2019 | |
| AGM | 30/12/2019 - 9:30am |
Barakah Offshore Petroleum Bhd Venue : Sireh Junjung Banquet Hall, Encorp Strand Mall, Kota Damansara, Petaling Jaya |
30/06/2019 | |
| AGM | 27/12/2019 - 10:30am |
Smtrack Berhad Venue : TAN'YAA Hotel by Ri-Yaz of G-02, Primera Suite, Cyber 5, Cyberjaya |
31/07/2019 | |
| EGM | 24/12/2019 - 10:00am |
Kanger International Bhd Venue : The Royal Selangor Golf Club, Jalan Kelab Golf, Off Jalan Tun Razak, KL |
31/12/2019 | |
| AGM | 20/12/2019 - 11:30am |
Subur Tiasa Holdings Berhad Venue : No. 66-78, Pusat Suria Permata, Jalan Upper Lanang, C.D.T. 123, Sibu, Sarawak |
31/07/2019 | |
| EGM | 20/12/2019 - 10:00am |
Auro Holdings Berhad (fka NWP Holdings Berhad) Venue : Royale Chulan The Curve Hotel, No.6, Jalan PJU 7/3, Mutiara Damansara,Petaling Jaya |
31/08/2019 | |
| AGM | 20/12/2019 - 9:30am |
MCE HOLDINGS BERHAD Venue : Ponderosa Golf & Country Club, No.3 Taman Ponderosa, Johor Bahru |
31/07/2019 |