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 | 28/05/2018 - 9:30am |
MAG Holdings Berhad (fka Xinghe Holdings Berhad) Venue : The Royal Commonwealth Society, No. 4, Jalan Birah, Damansara Heights, KL |
31/12/2017 | |
AGM | 25/05/2018 - 12:00pm |
Rimbunan Sawit Berhad Venue : Menara Rimbunan Hijau, 101, Pusat Suria ermata, Jalan Upper Lanang, Sibu, Sarawak |
31/12/2017 | |
AGM | 25/05/2018 - 10:00am |
Sarawak Plantations Berhad Venue : Riverside Majestic Hotel, Sarawak |
31/12/2017 | |
EGM | 25/05/2018 - 10:00am |
Bonia Corporation Berhad Venue : Le Quadri Hotel, Jalan Menara Gading 1, UCSI Heights, Taman Connaught, Cheras |
30/06/2017 | |
AGM | 25/05/2018 - 9:00am |
Evergreen Fibreboard Berhad Venue : Phoenix Hotel, Jalan Forest City 1, Pulau Satu, Gelang Patah, Johor |
31/12/2017 | |
AGMEGM | 24/05/2018 - 3:00pm |
Uchi Technologies Berhad Venue : Evergreen Laurel Hotel, 53 Persiaran Gurney, Georgetown, Penang |
31/12/2017 | |
AGM | 24/05/2018 - 3:00pm |
Pelikan International Corporation Berhad Venue : The Saujana Hotel Kuala Lumpur, Saujana Resort, Jalan Lapangan Terbang SAAS |
31/12/2017 | |
AGM | 24/05/2018 - 2:30pm |
OSK Holdings Berhad Venue : Swiss-Garden Hotel & Residences Kuala Lumpur |
31/12/2017 | |
AGMEGM | 24/05/2018 - 2:30pm |
OSK Holdings Berhad Venue : Swiss-Garden Hotel & Residences Kuala Lumpur |
31/12/2017 | |
EGM | 24/05/2018 - 2:30pm |
Syarikat Takaful Malaysia Keluarga Berhad Venue : Menara Takaful Malaysia, No.4, Jalan Sultan Sulaiman, KL |
31/12/2017 |