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 | 28/05/2024 - 11:30am |
Subur Tiasa Holdings Berhad Venue : Company's Auditorium Room, Ground Floor, No. 66-78, Pusat Suria Permata, Jalan Upper Lanang, C.D.T. 123, Sibu, Sarawak |
31/12/2023 | |
| AGM | 28/05/2024 - 11:00am |
Sealink International Berhad Venue : Meeting Room, 1st Floor, Admin Block, Sealink Engineering and Slipway Sdn. Bhd., Lot 816, Block 1, Kuala Baram Land District, Kuala Baram Miri, Sarawak, |
31/12/2023 | |
| EGM | 28/05/2024 - 11:00am |
Maxland Berhad (fka Priceworth International Berhad) Venue : Meeting Room, KM 11, Jalan Sinora, Batu Sapi, WDT 79, Sandakan, Sabah |
30/06/2023 | |
| AGM | 28/05/2024 - 10:30am |
DRB-Hicom Berhad Venue : Broadcast Venue at Training Hall, Level 6, Wisma DRB-HICOM, No. 2, Jalan Usahawan U1/8, Seksyen U1, Shah Alam, Online Meeeting Platform via https://investor.boardroomlimited.com Malaysia |
31/12/2023 | |
| AGM | 28/05/2024 - 10:00am |
Hengyuan Refining Company Berhad Venue : Broadcast Venue at Zenith Junior Ballroom, Level M1, Connexion Conference & Event Centre, Nexus Bangsar South City, No. 8, Jalan Kerinchi, Kuala Lumpur |
31/12/2023 | |
| AGM | 28/05/2024 - 10:00am |
Dutch Lady Milk Industries Berhad Venue : Broadcast Venue:12th Floor, Menara Symphony, Jalan Prof. Khoo Kay Kim, Seksyen 13, Petaling Jaya |
31/12/2023 | |
| AGM | 28/05/2024 - 10:00am |
IHH Healthcare Berhad Venue : Broadcast Venue at Sentral Ballroom, Level 6, Hilton Kuala Lumpur, 3 Jalan Stesen Sentral, KL Sentral |
31/12/2023 | |
| AGM | 28/05/2024 - 10:00am |
Uoa Development Bhd Venue : Spectrum, Level 3A, Connexion Conference & Event Centre@Nexus, Bangsar South City, No. 7, Jalan Kerinchi, Kuala Lumpur. |
03/05/2024 | |
| AGM | 28/05/2024 - 9:30am |
SD Guthrie Berhad (fka Sime Darby Plantation Berhad) Venue : "Broadcast Venue: Grand Ballroom, Level 2, DoubleTree by Hilton Shah Alam i-City, i-City Finance Avenue, Shah Alam Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting facilities (RPV) Malaysia" |
31/12/2023 | |
| 27/05/2024 - 11:00am |
Ta Ann Holdings Berhad Venue : Igan Room, Level 1, Tanahmas Hotel, Lot 277, Block 5, Jalan Kampong Nyabor, Sibu, Sarawak |
31/12/2023 |