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 | 30/08/2023 - 11:00am |
Xin Hwa Holdings Berhad Venue : A venue in Malaysia where the Chairman is present via online meeting platform provided by Tricor Investor & Issuing House Services Sdn. Bhd. at https://tiih.online Malaysia |
31/03/2023 | |
| AGM | 30/08/2023 - 10:00am |
QL Resources Berhad Venue : Saujana Ballroom, Saujana Resort, Jalan Lapangan Terbang SAAS, Shah Alam |
31/03/2023 | |
| AGM | 30/08/2023 - 10:00am |
Auro Holdings Berhad (fka NWP Holdings Berhad) Venue : Broadcast venue, Unit 7-21, Wisma Conlay, No. 1, Jalan USJ 10/1, Subang Jaya |
31/03/2023 | |
| AGM | 30/08/2023 - 10:00am |
Panasonic Manufacturing Malaysia Berhad Venue : No. 3 Jalan Sesiku 15/2, Section 15, Shah Alam Industrial Site, Shah Alam |
31/03/2023 | |
| AGM | 30/08/2023 - 10:00am |
Solarvest Holdings Bhd Venue : Conference Room (Marvel), L1-01, Pacific 63@PJ Centre, No. 5, Jalan 13/6, Seksyen 13, PJ and via the meeting platform at https://web.vote2u.my (Domain registration number with MYNIC D6A471702) Malaysia |
31/03/2023 | |
| AGM | 30/08/2023 - 9:30am |
Green Packet Berhad Venue : Langkawi Room, Level 2, Main Club House, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, KL |
31/12/2023 | |
| AGM | 29/08/2023 - 3:00pm |
Kumpulan Fima Berhad Venue : "Online Meeting Platform via Boardroom Smart Investor Portal, at https://meeting.boardroomlimited.my using Remote Participation and Electronic Voting (RPEV) facilities Malaysia" |
31/03/2023 | |
| AGM | 29/08/2023 - 2:30pm |
ATA IMS Bhd Venue : The Conference Room, No. 6, Jalan Dewani 1, Kawasan Perindustrian Dewani, JB |
31/03/2023 | |
| AGM | 29/08/2023 - 2:30pm |
Harvest Miracle Capital Berhad Venue : Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, Kuala Lumpur |
31/03/2023 | |
| AGM | 29/08/2023 - 12:00pm |
MYTech Group Berhad (fka Widetech (Malaysia) Berhad) Venue : Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, KL |
31/03/2023 |