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 | 28/05/2019 - 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 | |
AGM | 24/05/2019 - 10:00am |
Techna-X Berhad (fka Sino Hua-An International Berhad) Venue : The Royal Selangor Golf Club, Jalan Kelab Golf, Off Jalan Tun Razak, KL |
31/12/2018 | |
AGM | 24/05/2019 - 10:00am |
Naim Holdings Berhad Venue : Naim Sapphire Condominium Homes, Function Hall, Batu Lintang, Kuching, Sarawak |
31/12/2018 | |
AGM | 24/05/2019 - 9:30am |
Heineken Malaysia Berhad Venue : Connexion @ Nexus, No. 7, Jalan Kerinchi, Bangsar South City, KL |
31/12/2018 | |
AGM | 23/05/2019 - 10:30am |
Vitrox Corporation Berhad Venue : Auditorium of ViTrox Campus 2.0, Batu Kawan Industrial Park, Bandar Cassia, Penang |
31/12/2018 | |
AGM | 23/05/2019 - 10:30am |
Kossan Rubber Industries Berhad Venue : Setia City Convention Centre, Setia Alam, Seksyen U13, Shah Alam |
31/12/2018 |