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 | 21/12/2023 - 11:00am |
MCE HOLDINGS BERHAD Venue : Diamond 1, Level 10, Holiday Villa Johor Bahru City Centre, No. 260, Jalan Dato' Sulaiman, Taman Abad, Johor |
31/07/2023 | |
| AGM | 21/12/2023 - 10:30am |
Seal Incorporated Berhad Venue : "Fully virtual via online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia" |
30/06/2023 | |
| AGM | 21/12/2023 - 9:30am |
MCE HOLDINGS BERHAD Venue : Diamond 1, Level 10, Holiday Villa Johor Bahru City Centre, No. 260, Jalan Dato' Sulaiman, Taman Abad, Johor |
31/07/2023 | |
| AGM | 19/12/2023 - 9:00am |
Borneo Oil Berhad Venue : Kinabalu Room, Level 5, Sabah International Convention Centre, Tanjung Lipat, Jalan Tun Fuad Stephens, KK, Sabah |
30/06/2023 | |
| AGM | 15/12/2023 - 10:30am |
Ekovest Berhad Venue : Broadcast Venue at Ekovest Sales Gallery, 3rd Floor, No. 122, Jalan Desa Gombak 1, Jalan Gombak, KL |
30/06/2023 | |
| AGM | 15/12/2023 - 10:00am |
Hiap Teck Venture Berhad Venue : Virtual platform at the Broadcast Venue located at Level 12, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, Petaling Jaya |
31/07/2023 | |
| AGM | 14/12/2023 - 11:30am |
Scientex Berhad Venue : Broadcast Venue: Auditorium, Bangunan Scientex, No. 9, Persiaran Selangor, Seksyen 15, Shah Alam, Virtual Meeting Platform via TIIH Online website at https://tiih.online Malaysia |
30/06/2023 | |
| AGM | 14/12/2023 - 10:30am |
Jaycorp Berhad Venue : Tanjung Room, Level 2, Shangri-La Tanjung Aru, Kota Kinabalu, Sabah |
31/07/2023 | |
| AGM | 14/12/2023 - 10:00am |
Berjaya Corporation Berhad Venue : Broadcast Venue: Manhattan V, Level 14, Berjaya Times Square Hotel Kuala Lumpur, No. 1 Jalan Imbi, KL |
30/06/2023 | |
| AGM | 14/12/2023 - 10:00am |
Seremban Engineering Berhad Venue : Langkawi Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, Kuala Lumpur |
30/06/2023 |