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 | 16/06/2015 - 10:00am |
Puncak Niaga Holdings Berhad Venue : Concorde I, Concorde Hotel Shah Alam, Level 2, No. 3, Jalan Tengku Ampuan Zabedah C9/C, Shah Alam, Selangor Darul Ehsan |
31/12/2014 | |
| AGM | 16/06/2015 - 10:00am |
KUB Malaysia Berhad Venue : MATRADE Exhibition & Convention centre, Menara MATRADE, Kuala Lumpur |
31/12/2014 | |
| AGM | 15/06/2015 - 10:00am |
Suria Capital Holdings Berhad Venue : Sabah Ports Sdn. Bhd.’s Training Centre, 1st Floor, Headquarters & Operations Building, Sapangar Bay Container Port, Sapangar Bay, Kota Kinabalu, Sabah |
31/12/2014 | |
| AGM | 12/06/2015 - 10:00am |
Alam Maritim Resources Berhad Venue : Royal III, Lobby Level, Palace of Golden Horses, Jalan Kuda Emas, MINES Wellness City, 43300 Seri Kembangan, Selangor Darul Ehsan |
31/12/2014 | |
| AGM | 11/06/2015 - 10:00am |
Genting Berhad Venue : Wisma Genting, Jalan Sultan Ismail, Kuala Lumpur |
31/12/2014 | |
| AGM | 10/06/2015 - 10:00am |
Far East Holdings Bhd Venue : The Zenith Hotel, Kuantan, Pahang Darul Makmur |
31/12/2014 | |
| AGM | 09/06/2015 - 2:30pm |
Oriental Holdings Berhad Venue : Sri Mas Ballroom, Level 4, Bayview Hotel Georgetown Penang, 25A Farquhar Street, Penang |
31/12/2014 | |
| AGM | 09/06/2015 - 10:00am |
Allianz Malaysia Berhad Venue : Ballroom A, Level 6, Hilton Kuala Lumpur, Jalan Sentral, 50470 Kuala Lumpur |
31/12/2014 | |
| EGM | 08/06/2015 - 3:00pm |
Lion Diversified Holdings Berhad Venue : Meeting Hall, Level 16, Lion Office Tower, No 1, Jalan Nagasari, Kuala Lumpur |
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| AGM | 08/06/2015 - 11:30am |
Scientex Packaging (Ayer Keroh) Berhad (fka Daibochi Plastic And Packaging Industry Bhd.) Venue : Ramada Plaza Melaka, Jalan Bendahara, Melaka |
31/12/2014 |