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 | 30/01/2024 - 10:30am |
Chin Teck Plantations Berhad Venue : https://sinthye-online.digerati.com.my Malaysia |
31/08/2023 | |
| AGM | 30/01/2024 - 10:00am |
Sasbadi Holdings Bhd Venue : Broadcast Venue at Lot 12, Jalan Teknologi 3/4, Taman Sains Selangor 1, Kota Damansara, Petaling Jaya |
31/08/2023 | |
| EGM | 30/01/2024 - 10:00am |
Wang-Zheng Berhad Venue : Broadcast Venue, No. 1, Jalan Utarid U5/19, Section U5, Shah Alam, Selangor |
31/12/2023 | |
| EGM | 29/01/2024 - 11:00am |
Bintai Kinden Corporation Berhad Venue : "Through live streaming and online remote voting via the RPV Facilities at https://bintai-egm.digerati.com.my provided by Digerati Technologies Sdn. Bhd. Malaysia" |
31/03/2023 | |
| EGM | 26/01/2024 - 10:30am |
Jasa Kita Berhad Venue : Broadcast Venue at the Conference Room, 29th Floor, Menara JKG, No. 282 Jalan Raja Laut, Kuala Lumpur |
31/03/2023 | |
| EGM | 24/01/2024 - 11:00am |
FCW Holdings Berhad Venue : Broadcast Venue, 29th Floor, Menara JKG, No. 282 Jalan Raja Laut, Kuala Lumpur |
30/06/2023 | |
| AGM | 22/01/2024 - 9:00am |
Homeritz Corporation Berhad Venue : BEI BOUTIQUE HOTEL, CENTRO MEETING HALL, Level 3, 8-3, Jalan Abdul Rahman, Muar, Johor |
31/08/2023 | |
| EGM | 19/01/2024 - 2:30pm |
Techbase Industries Berhad (fka Prolexus Berhad) Venue : Broadcast Venue, Unit 702, Level 7, Tropicana Gardens Office Tower, No. 2A, Persiaran Surian, Petaling Jaya |
31/07/2023 | |
| AGM | 19/01/2024 - 2:00pm |
Techbase Industries Berhad (fka Prolexus Berhad) Venue : Broadcast Venue, Unit 702, Level 7, Tropicana Gardens Office Tower, No. 2A, Persiaran Surian, Petaling Jaya |
31/07/2023 | |
| AGM | 18/01/2024 - 11:00am |
Venue : Broadcast Venue at Boardroom of Johan Holdings Berhad, 11th Floor, Wisma E&C, No. 2 Lorong Dungun Kiri, Damansara Heights, Kuala Lumpur |
31/07/2023 |