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 |
|---|---|---|---|---|
| EGM | 12/07/2024 - 10:00am |
XOX Berhad Venue : Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya, Selangor via online meeting platform at https://rebrand.ly/XOX-EGM Malaysia |
30/09/2023 | |
| EGM | 11/07/2024 - 2:30pm |
Innature Berhad Venue : 12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, Petaling Jaya |
31/12/2023 | |
| AGM | 10/07/2024 - 11:00am |
KYM Holdings Berhad Venue : Level 17, KYM Tower, No. 8, Jalan PJU 7/6, Mutiara Damansara, Petaling Jaya |
31/01/2024 | |
| AGM | 10/07/2024 - 11:00am |
Sapura Industrial Berhad Venue : "Broadcast Venue : Tricor Business Centre, Gemilang Room, Unit 29-02, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South No. 8, Jalan Kerinchi, Kuala Lumpur" |
31/01/2024 | |
| EGM | 05/07/2024 - 11:00am |
Hextar Capital Berhad (fka Opcom Holdings Berhad) Venue : Broadcast Venue:- Conference Room of HexCap at No. 11, Jalan Utas 15/7, Shah Alam |
30/09/2023 | |
| EGM | 05/07/2024 - 11:00am |
Hextar Capital Berhad (fka Opcom Holdings Berhad) Venue : Broadcast Venue:- Conference Room of HexCap at No. 11, Jalan Utas 15/7, Shah Alam |
30/09/2023 | |
| AGM | 05/07/2024 - 10:30am |
Quality Concrete Holdings Berhad Venue : Room 209, 2nd Floor, Wisma Bukit Mata Kuching, Jalan Tunku Abdul Rahman, Kuching, Sarawak, |
31/01/2024 | |
| AGM | 04/07/2024 - 3:00pm |
NEXGRAM HOLDINGS BERHAD Venue : Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, Kuala Lumpur |
07/06/2024 | |
| AGM | 03/07/2024 - 2:00pm |
Crescendo Corporation Berhad Venue : Junior Ballroom, Level 11, DoubleTree by Hilton, No. 12, Jalan Ngee Heng, Johor Bahru, Johor |
31/01/2024 | |
| EGM | 03/07/2024 - 10:30am |
Scanwolf Corporation Berhad Venue : Pearl Room, Level UC, Avante Hotel, No. 1, Persiaran Bandar Utama, Bandar Utama, Petaling Jaya |
30/06/2023 |