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 |
|---|---|---|---|---|
| EGM | 28/02/2024 - 10:00am |
KUB Malaysia Berhad Venue : Board Room, KUB Malaysia Berhad, Suite A-22-1, Hampshire Place Office, 157 Hampshire, N0. 1 Jalan Mayang Sari, KL |
30/06/2023 | |
| AGM | 27/02/2024 - 12:30pm |
Cyberjaya Education Group Berhad (fka Minda Global Berhad) Venue : Grand Hall, Level 4, Academic Block, University of Cyberjaya Campus, Persiaran Bestari, Cyber 11,Cyberjaya |
30/06/2023 | |
| AGM | 27/02/2024 - 11:00am |
Hubline Berhad Venue : Abell Hotel, 4th Floor, No. 22 Jalan Tunku Abdul Rahman, Kuching, Sarawak |
30/09/2023 | |
| EGM | 27/02/2024 - 10:30am |
Scanwolf Corporation Berhad Venue : Agate Room (Level G), Avante Hotel, No. 1, Persiaran Bandar Utama, Bandar Utama, PJ |
30/06/2023 | |
| AGM | 27/02/2024 - 10:00am |
Jcy International Berhad Venue : Sapphire 2, Level 4, Grand Paragon Hotel, 18 Jalan Harimau, Taman Century, Johor Bahru |
30/09/2023 | |
| AGM | 27/02/2024 - 10:00am |
Melati Ehsan Holdings Berhad Venue : "Broadcast Venue at Unit No. EL-11-01, Amcorp Business Suite, Menara Melawangi, Pusat Perdagangan Amcorp, No. 18, Jalan Persiaran Barat, Petaling Jaya" |
31/08/2023 | |
| AGM | 26/02/2024 - 11:00am |
Eita Resources Berhad Venue : Online meeting platform via TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia |
30/09/2023 | |
| EGM | 24/02/2024 - 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 |
31/01/2024 | |
| AGM | 23/02/2024 - 10:00am |
Wellcall Holdings Berhad Venue : "Held virtually through the live streaming from the broadcast venue at Meeting Room, Millennium VIII, Level 3, Hotel Grand Millennium Kuala Lumpur, 160 Bukit Bintang, Kuala Lumpur" |
30/09/2023 | |
| EGM | 22/02/2024 - 10:00am |
Efficient E-Solutions Berhad Venue : Auditorium, Efficient Building, Taman Perindustrian Bukit Jelutong, Seksyen U8 Bukit Jelutong, Shah Alam |
31/12/2023 |