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 | 25/06/2024 - 3:00pm |
Sunway Berhad Venue : Broadcast Venue at the Penthouse, Level 20, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, Subang Jaya |
31/12/2023 | |
| AGM | 25/06/2024 - 10:00am |
My E.G. Services Berhad Venue : Broadcast Venue, Level 43A, MYEG Tower, Empire City, No. 8, Jalan Damansara, PJU 8, Petaling Jaya |
31/12/2023 | |
| AGM | 25/06/2024 - 10:00am |
Kronologi Asia Bhd Venue : Astor Room 2 & 3, Lobby Level, The St. Regis Kuala Lumpur, 6, Jala Stesen Sentral 2, Kuala Lumpur Sentral, Kuala Lumpur |
31/01/2024 | |
| AGM | 25/06/2024 - 10:00am |
Pmb Technology Berhad Venue : Room Tunku Abdul Rahman, The Royal Commonwealth Society of Malaysia, Jalan Birah, Damansara Heights, KL |
31/12/2023 | |
| AGM | 21/06/2024 - 3:00pm |
Adventa Berhad Venue : 21, Jalan Tandang 51/205A,- Seksyen 51, Petaling Jaya |
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 | 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 | |
| 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 |