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 | 15/11/2023 - 9:00am |
Key Asic Berhad Venue : Broadcast Venue at Key ASIC's Headoffice, 6th Floor, Unit 3, 8, First Avenue, Bandar Utama, Petaling Jaya |
31/05/2023 | |
| EGM | 10/11/2023 - 10:00am |
SC Estate Builder Bhd Venue : Fully virtual basis through live streaming via Remote Participation and Voting ("RPV") Facilities via an online meeting platform at www.swsb.com.my provided by ShareWorks Sdn. Bhd. (Domain Registration number with MYNIC:D1A403841) Malaysia |
31/07/2023 | |
| AGM | 08/11/2023 - 10:00am |
Gadang Holdings Bhd Venue : Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia |
31/05/2023 | |
| AGM | 07/11/2023 - 10:00am |
Eurospan Holdings Berhad Venue : Angier & Borden, Level 4, The Prestige Hotel, 8 Gat Lebuh Gereja, Georgetown, Pulau Pinang. |
31/05/2023 | |
| AGM | 07/11/2023 - 10:00am |
Ecobuilt Holdings Berhad Venue : 18th Floor, VIDA Bukit Ceylon, 1D Jalan Ceylon, Kuala Lumpur |
31/05/2023 | |
| AGM | 02/11/2023 - 2:30pm |
TMC Life Sciences Berhad Venue : Emerald & Garnet Room, Level G, AVANTÉ Hotel, No. 1, Persiaran Bandar Utama, Bandar Utama, Petaling Jaya |
30/06/2023 | |
| AGM | 02/11/2023 - 10:00am |
IOI Properties Group Bhd Venue : Millennium Ballroom 1 (Level 1), Le Méridien Putrajaya, Lebuh IRC, IOI Resort City, Putrajaya |
30/06/2023 | |
| AGM | 01/11/2023 - 10:30am |
Hong Leong Industries Berhad Venue : Auditorium, Ground Floor, Menara Hong Leong, No. 6, Jalan Damanlela, Bukit Damansara, Kuala Lumpur |
30/06/2023 | |
| AGM | 31/10/2023 - 10:30am |
Hong Leong Financial Group Berhad Venue : Wau Bulan 2, Level 2, Sofitel Kuala Lumpur Damansara, No. 6, Jalan Damanlela, Bukit Damansara, KL |
30/06/2023 | |
| AGM | 31/10/2023 - 10:00am |
KUB Malaysia Berhad Venue : Board Room, KUB Malaysia Berhad, Hampshire Place Office, 157 Hampshire, Jalan Mayang Sari, KL |
30/06/2023 |