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 | 02/01/2024 - 11:00am |
Hextar Technologies Solutiuons Berhad (fka Complete Logistic Services Berahd) Venue : "Live Streaming and Online Remote Meeting, Platform of TIIH Online provided by Tricor Investor & Issuing House Services Sdn Bhd via its website at https://tiih.online, Malaysia" |
31/03/2023 | |
| EGM | 29/12/2023 - 3:00pm |
Hextar Capital Berhad (fka Opcom Holdings Berhad) Venue : conducted in a virtual manner through live streaming from the Conference Room of HexCap at 11,Jalan Utas 15/7, Shah Alam |
31/03/2023 | |
| EGM | 29/12/2023 - 9:30am |
Boustead Heavy Industries Corporation Berhad Venue : Amphitheatre,The Bousteador, Level 23, No. 10, Jalan PJU 7/6, Mutiara Damansara, Petaling Jaya |
31/12/2022 | |
| EGM | 28/12/2023 - 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 | 27/12/2023 - 11:00am |
Smtrack Berhad Venue : "Fully virtual via an Online Meeting Platform at http://bit.ly/45SURQb provided by Acclime Corporate Services Sdn. Bhd. Malaysia" |
30/06/2023 | |
| EGM | 27/12/2023 - 9:00am |
ARB Berhad Venue : virtual basis through live streaming and online remote voting via Cloud AGM Platform operated by ARB WeMeet Sdn Bhd at https://member.arbwemeet.com (Domain registration numbers with MYNIC: D1A457700) Malaysia |
31/12/2022 | |
| EGM | 22/12/2023 - 11:00am |
EUPE Corporation Berhad Venue : Broadcast Venue, D-26-01, Menara Mitraland, No. 13A, Jalan PJU 5/1, Kota Damansara PJU5, PJ |
28/02/2023 | |
| EGM | 22/12/2023 - 11:00am |
AT Systematization Berhad Venue : Lot 4.1, Level 4, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya |
07/12/2023 | |
| EGM | 22/12/2023 - 10:30am |
Iconic Worldwide Berhad Venue : Online Meeting Platform, via TIIH Online website at https://tiih.online provided, by Tricor Investor & Issuing House Services Sdn Bhd, Malaysia |
31/03/2023 | |
| AGM | 22/12/2023 - 10:00am |
Xidelang Holdings Ltd Venue : Virtual online meeting platform via TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) Malaysia |
30/06/2023 |