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 | 28/11/2024 - 2:00pm |
RHONG KHEN International Berhad (fka Latitude Tree Holdings Berhad) Venue : Glenmarie Hotel & Golf Resort, No. 1, Jalan Usahawan U1/8, Seksyen U1, Shah Alam |
30/06/2024 | |
AGM | 28/11/2024 - 2:00pm |
Scanwolf Corporation Berhad Venue : "Online meeting platform of TIIH Online at https://tiih.online (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia" |
30/06/2024 | |
AGM | 28/11/2024 - 12:00pm |
Kluang Rubber Company (Malaya) Berhad Venue : Magpie Room, Fraser Place Puteri Harbour, Residensi & Hotel Marina, Persiaran Tanjung, Pengkalan Puteri, Iskandar Puteri, Johor Darul Takzim |
30/06/2024 | |
AGM | 28/11/2024 - 11:00am |
Kamdar Group (M) Berhad Venue : Broadcast Venue at Board Room, 7th Floor, No. 113, Jalan Tuanku Abdul Rahman, Kuala Lumpur |
30/06/2024 | |
AGM | 28/11/2024 - 11:00am |
Public Bank Berhad Venue : Broadcast Venue at 29th Floor, Menara Public Bank, 146 Jalan Ampang, Kuala Lumpur, Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting facilities Malaysia |
31/12/2023 | |
AGM | 28/11/2024 - 11:00am |
GIIB Holdings Berhad Venue : Dvote Online meeting platform provided by Dvote Services Sdn. Bhd. At https://www.dvote.my Malaysia |
30/06/2024 | |
AGM | 28/11/2024 - 10:00am |
Supermax Corporation Berhad Venue : Broadcast Venue, Lot 38, Putra Industrial Park, Bukit Rahman Putra, Sungai Buloh |
30/06/2024 | |
AGM | 28/11/2024 - 10:00am |
Bonia Corporation Berhad Venue : A fully virtual meeting via the online platform at www.vpoll.com.my (Domain Registration No. with MyNIC Berhad: D1A457149) provided by AI Smartual Learning Sdn. Bhd. Malaysia |
30/06/2024 | |
AGM | 28/11/2024 - 10:00am |
Maxland Berhad (fka Priceworth International Berhad) Venue : Meeting Room, KM 11, Jalan Sinora, Batu Sapi, WDT 79, Sandakan, Sabah |
30/06/2024 | |
AGM | 28/11/2024 - 10:00am |
Titijaya Land Bhd Venue : Glenmarie Ballroom B, Glenmarie Hotel & Golf Resort Malaysia, No. 1, Jalan Usahawan U1/8, Seksyen U1, Shah Alam |
30/06/2024 |