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 | 26/06/2024 - 10:00am |
LFE Corporation Berhad Venue : Fully Virtual from the Online Meeting Platform at https://shorturl.at/qOV35 provided by Acclime Corporate Services Sdn Bhd Malaysia |
31/12/2023 | |
| AGM | 26/06/2024 - 9:30am |
Fiamma Holdings Berhad Venue : Broadcast Venue: Main Board Room, Level 10, Wisma Fiamma, No. 20, Jalan 7A/62A, Bandar Menjalara, KL |
31/12/2023 | |
| AGM | 25/06/2024 - 3:00pm |
Sunway Berhad Venue : Broadcast Venue at the Penthouse, Level 20, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, Subang Jaya |
31/12/2023 | |
| AGM | 25/06/2024 - 10:00am |
Kronologi Asia Bhd Venue : Astor Room 2 & 3, Lobby Level, The St. Regis Kuala Lumpur, 6, Jala Stesen Sentral 2, Kuala Lumpur Sentral, Kuala Lumpur |
31/01/2024 | |
| AGM | 25/06/2024 - 10:00am |
My E.G. Services Berhad Venue : Broadcast Venue, Level 43A, MYEG Tower, Empire City, No. 8, Jalan Damansara, PJU 8, Petaling Jaya |
31/12/2023 | |
| AGM | 25/06/2024 - 10:00am |
Pmb Technology Berhad Venue : Room Tunku Abdul Rahman, The Royal Commonwealth Society of Malaysia, Jalan Birah, Damansara Heights, KL |
31/12/2023 | |
| AGM | 21/06/2024 - 3:00pm |
Adventa Berhad Venue : 21, Jalan Tandang 51/205A,- Seksyen 51, Petaling Jaya |
31/12/2023 | |
| AGM | 21/06/2024 - 10:00am |
Kelington Group Berhad Venue : Broadcast Venue, Lot 9-11 Menara Sentral Vista, No. 150, Jalan Sultan Abdul Samad, Brickfields, Kuala Lumpur |
31/12/2023 | |
| EGM | 21/06/2024 - 10:00am |
Sapura Resources Berhad Venue : To be deemed held where the Chairman of the Meeting is in Malaysia and on a fully virtual basis hosted on the website at https://meeting.boardroomlimited.my provided by Boardroom Share Registrars Sdn. Bhd., Malaysia |
31/01/2024 | |
| AGM | 21/06/2024 - 10:00am |
Senheng New Retail Berhad Venue : "Broadcast Venue, Tricor Business Centre, Gemilang Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3 Bangsar South, No. 8, Jalan Kerinchi, KL" |
31/12/2023 |