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 | 23/05/2024 - 11:00am |
Master-Pack Group Berhad Venue : Bukit Jawi Golf Resort, Lot 414, Mukim 6, Jalan Paya Kemian Sempayi, Sungai Jawi, Pulau Pinang |
31/12/2023 | |
| EGM | 23/05/2024 - 10:00am |
Destini Berhad Venue : Meeting Room, 1st Floor, Destini Berhad, No. 10, Jalan Jurunilai U1/20, Hicom Glenmarie Industrial Park, Shah Alam |
30/06/2023 | |
| AGM | 23/05/2024 - 10:00am |
Aeon Co. (M) Bhd Venue : "Broadcast Venue, Boardroom Corporate Services Sdn Bhd, 12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, Petaling Jaya" |
31/12/2023 | |
| AGM | 23/05/2024 - 10:00am |
IFCA MSC Berhad Venue : The Auditorium, IFCA MSC Berhad, Block F2, No. 19, Jalan PJU 1/42A, Dataran Prima, Petaling Jaya |
31/12/2023 | |
| AGM | 23/05/2024 - 9:30am |
Syarikat Takaful Malaysia Keluarga Berhad Venue : Dewan Ahmad Mohamed Ibrahim, 5th Floor, Annexe Block, Menara Takaful Malaysia, No. 4, Jalan Sultan Sulaiman, Kuala Lumpur |
31/12/2023 | |
| AGM | 21/05/2024 - 10:00am |
KKB Engineering Berhad Venue : Abell Hotel, No. 22, 4th Floor, Jalan Tunku Abdul Rahman, Kuching, Sarawak |
31/12/2023 | |
| AGM | 21/05/2024 - 10:00am |
Mega First Corporation Berhad Venue : Broadcast Venue - Conference Room, A-12-01 Block A PJ 8, No. 23 Jalan Barat Seksyen 8, Petaling Jaya |
31/12/2023 | |
| AGM | 21/05/2024 - 10:00am |
Tenaga Nasional Bhd Venue : "The Broadcast Venue : Pusat Konvensyen Leo Moggie, TNB Platinum, No. 3, Jalan Bukit Pantai, Bangsar, KL. Platform: https://investor.boardroomlimited.com via Remote Participation and Electronic Voting (RPV) facilities Malaysia" |
31/12/2023 | |
| AGM | 21/05/2024 - 10:00am |
Hextar Industries Bhd (fka SCH Group Berhad) Venue : Broadcast Venue at No. 64, Jalan Bayu Laut 4/KS09, Kota Bayuemas, Klang |
31/12/2023 | |
| AGM | 21/05/2024 - 10:00am |
Sws Capital Berhad Venue : To be held fully virtual basis and entirely via remote participation and voting (RPV) facilities at https://sws-online.digerati.com.my |
31/12/2023 |