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 | 11/06/2024 - 10:00am |
MI Technovation Berhad Venue : Auditorium of the Company, No. 20 Medan Bayan Lepas Technoplex, MK 12, Taman Perindustrian Bayan Lepas, Bayan Lepas, Pulau Pinang |
31/12/2023 | |
| AGM | 07/06/2024 - 11:00am |
Slp Resources Berhad Venue : Fully Virtual https://sshsb.net.my Domain Registration No. with MyNIC Bhd D4A004360 Malaysia |
31/12/2023 | |
| AGM | 07/06/2024 - 10:30am |
Pentamaster Corporation Berhad Venue : Level 4, Jadeite Function Room, Amari SPICE Penang, 2, Persiaran Mahsuri, Bayan Lepas, Pulau Pinang |
31/12/2023 | |
| EGM | 07/06/2024 - 10:00am |
XOX Berhad Venue : "Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort, PJ via online meeting platform at https://rebrand.ly/XOX-EGM Malaysia" |
30/09/2023 | |
| AGM | 07/06/2024 - 10:00am |
Aurelius Technologies Berhad Venue : Townhall of Aurelius Technologies Berhad, Plot 21, Jalan Hi-Tech 4, Phase 1, Kulim Hi-Tech Park, Kulim, Kedah |
31/12/2023 | |
| AGM | 07/06/2024 - 10:00am |
Elsoft Research Berhad Venue : Conference Hall of the Company, Plot 85B, Lintang Bayan Lepas 9, Bayan Lepas Industrial Park, Phase 4, Pulau Pinang |
31/12/2023 | |
| AGM | 06/06/2024 - 11:00am |
MSM Malaysia Holdings Berhad Venue : Broadcast Venue at Function Room 1 - 3, Level 01, Kuala Lumpur Golf & Country Club, 10, Jalan 1/70D, KL Online Meeting Platform at: https://investor.boardroomlimited.com Provided and operated by Boardroom Share Registrars Sdn Bhd in Malaysia |
31/12/2023 | |
| AGM | 06/06/2024 - 11:00am |
Greenyield Berhad Venue : Melati Room, Level 2, Bangi Resort Hotel, Off Persiaran Bandar, Bandar Baru Bangi |
31/12/2023 | |
| AGM | 06/06/2024 - 11:00am |
TDM Berhad Venue : Broadcast Venue at Elysium Skybridge, Level 3, Menara B, KTCC Drawbridge, Jalan Sultan Zainal Abidin, Kampung Tanjung Pantai, Kuala Terengganu, Terengganu |
31/12/2023 | |
| AGM | 06/06/2024 - 11:00am |
Malaysia Airports Holdings Berhad Venue : Gateway Ballroom, Level 1, Sama-Sama Hotel, KL International Airport, Jalan CTA 4B, 64000 KLIA, Sepang, Virtual Meeting Platform hosted on Securities Services e-Portal (e-Portal) https://sshsb.net.my/Malaysia |
31/12/2023 |