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 | 21/06/2024 - 10:00am |
Senheng New Retail Berhad Venue : "Broadcast Venue, Tricor Business Centre, Gemilang Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3 Bangsar South, No. 8, Jalan Kerinchi, KL" |
31/12/2023 | |
| AGM | 21/06/2024 - 10:00am |
Kelington Group Berhad Venue : Broadcast Venue, Lot 9-11 Menara Sentral Vista, No. 150, Jalan Sultan Abdul Samad, Brickfields, Kuala Lumpur |
31/12/2023 | |
| EGM | 21/06/2024 - 10:00am |
Sapura Resources Berhad Venue : To be deemed held where the Chairman of the Meeting is in Malaysia and on a fully virtual basis hosted on the website at https://meeting.boardroomlimited.my provided by Boardroom Share Registrars Sdn. Bhd., Malaysia |
31/01/2024 | |
| AGM | 20/06/2024 - 11:00am |
FGV Holdings Berhad Venue : "Broadcast Venue at: Level 18, Wisma FGV, Jalan Raja Laut, KL, Online Meeting Platform at: https://investor.boardroomlimited.com Provided and operated by Boardroom Share Registrar Sdn Bhd in Malaysia" |
31/12/2023 | |
| AGM | 20/06/2024 - 10:30am |
Harrisons Holdings (Malaysia) Berhad Venue : "Fully virtual basis through live streaming and online remote meeting platform provided by Dvote Services Sdn. Bhd. at https://www.dvote.my (Domain Registration Number with MYNIC: D6A43007) Malaysia" |
31/12/2023 | |
| AGM | 20/06/2024 - 10:00am |
Aeon Credit Service (M) Berhad Venue : Pullman Room 3, 4 & 5, Level 3, Pullman Kuala Lumpur City Centre Hotel & Residences, No. 4, Jalan Conlay, Kuala Lumpur |
29/02/2024 | |
| AGM | 20/06/2024 - 10:00am |
Suria Capital Holdings Berhad Venue : Training Centre, 1st Floor, Wisma SabahPorts, Sapangar Bay Container Port, Jalan Sapangar, Sapangar Bay, KK, Sabah |
31/12/2023 | |
| AGM | 19/06/2024 - 2:30pm |
Cuscapi Berhad Venue : Broadcast Venue, Level 43A, MYEG Tower, Empire City, No.8, Jalan Damansara, PJU 8, Petaling Jaya |
31/12/2023 | |
| AGM | 19/06/2024 - 11:00am |
Parkwood Holdings Berhad (fka Amalgamated Industrial Steel Berhad) Venue : Level 3, Menara LGB, No. 1, Jalan Wan Kadir, Taman Tun Dr. Ismail, KL |
31/12/2023 | |
| AGM | 19/06/2024 - 10:00am |
Dagang Nexchange Berhad (Formerly Known As Time Engineering Berhad) Venue : Multipurpose Hall, Level 3A, Dagang Net Tower, Corporate Park, Star Central, Lingkaran Cyberpoint Timur, Cyberjaya |
31/12/2023 |