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 | 13/03/2024 - 10:30am |
Toyo Ventures Holdings Berhad Venue : "Held virtually through live streaming and Remote Participation and Voting Facilities from the broadcast venue at Level 43A, MYEG Tower, Empire City, No. 8, Jalan Damansara, Jalan PJU 8/3A, Petaling Jaya" |
30/09/2023 | |
| AGM | 13/03/2024 - 10:00am |
Sunsuria Berhad Venue : Tricor Business Centre, Gemilang Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No.8, Jalan Kerinchi, Kuala Lumpur |
30/09/2023 | |
| AGM | 12/03/2024 - 10:00am |
MKH Berhad Venue : Emerald Ballroom, 1st Floor, RHR Hotel @ Kajang, Jalan Semenyih, Kajang |
30/09/2023 | |
| AGM | 08/03/2024 - 10:00am |
Digistar Corporation Berhad Venue : Platinum Hall, Level 1, Imperial Heritage Hotel Melaka, No 1, Jalan Merdeka 1, Taman Melaka Raya, Melaka |
30/09/2023 | |
| AGM | 06/03/2024 - 10:00am |
XOX Berhad Venue : Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, PJ, Selangor and via online meeting platform at https://rebrand.ly/XOX-AGM Malaysia |
30/09/2023 | |
| EGM | 06/03/2024 - 10:00am |
Kumpulan Perangsang Selangor Berhad Venue : KPS BERHAD CORPORATE OFFICE, 17TH FLOOR, PLAZA PERANGSANG, PERSIARAN PERBANDARAN, SHAH ALAM |
31/12/2023 | |
| AGM | 04/03/2024 - 9:00am |
Revenue Group Bhd Venue : Broadcast Venue, B-21-1, Level 21, Tower B, Northpoint Mid Valley City, No. 1, Medan Syed Putra Utara, KL |
30/09/2023 | |
| AGM | 01/03/2024 - 11:00am |
MTouche Technology Berhad Venue : Broadcast Venue at Boardroom, Lot 11.3, 11th Floor, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort, PJ, Selangor via online meeting platform at https://rebrand.ly/mToucheAGM Malaysia |
30/09/2023 | |
| AGM | 01/03/2024 - 9:30am |
Notion Vtec Berhad Venue : Broadcast Venue Tricor Business Centre, Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, Kuala Lumpur |
30/09/2023 | |
| AGM | 28/02/2024 - 11:00am |
CEKD Berhad Venue : Online meeting platform at https://www.binamanagement.com.my (Domain registration number D1A401787) provided by Bina Management (M) Sdn. Bhd. Malaysia |
31/08/2023 |