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 | 21/08/2024 - 10:00am |
AMMB Holdings Berhad Venue : Board Room, 26th Floor, Bangunan AmBank Group, No. 55, Jalan Raja Chulan, Kuala Lumpur |
31/03/2024 | |
| EGM | 19/08/2024 - 10:30am |
V.S. Industry Berhad Venue : Kingfisher 1, Fraser Place Puteri Harbour, Residensi & Hotel Marina, Persiaran Tanjung, Pengkalan Puteri, Iskandar Puteri, Johor Darul Takzim |
31/07/2024 | |
| EGM | 15/08/2024 - 3:00pm |
Eduspec Holdings Bhd Venue : Manuka 2 & 3, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, 8 Jalan Kerinchi, KL |
29/02/2024 | |
| EGM | 15/08/2024 - 3:00pm |
Eduspec Holdings Bhd Venue : Manuka 2 & 3, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, 8 Jalan Kerinchi, KL |
29/02/2024 | |
| EGM | 15/08/2024 - 2:00pm |
Eduspec Holdings Bhd Venue : Manuka 2 & 3, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, 8 Jalan Kerinchi, Kuala Lumpur |
29/02/2024 | |
| AGM | 15/08/2024 - 11:00am |
Eduspec Holdings Bhd Venue : Manuka 2 & 3, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, 8 Jalan Kerinchi, Kuala Lumpur |
31/03/2024 | |
| AGM | 08/08/2024 - 10:00am |
ELK-Desa Resources Berhad Venue : Online Meeting Platform provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia via TIIH Online website at https://tiih.online or https://tiih.com.my Malaysia |
31/03/2024 | |
| CCM | 05/08/2024 - 10:00am |
Sime Darby Property Berhad Venue : Online Meeting Platform via https://investor.boardroomlimited.com with Remote Participation and Electronic Voting Malaysia |
31/12/2023 | |
| EGM | 02/08/2024 - 10:30am |
Tex Cycle Technology (M) Berhad Venue : Live streaming and online remote voting via the Remote Participation and Electronic Voting ("RPEV") facilities at https://meeting.boardroomlimited.my (Domain registration number with MYNIC: D6A357657 Malaysia |
31/12/2023 | |
| AGM | 31/07/2024 - 11:00am |
Atlan Holdings Berhad Venue : Broadcast venue: Boardroom,18th Floor, Menara Atlan, 161B, Jalan Ampang, Kuala Lumpur, |
29/02/2024 |