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 | 13/12/2023 - 11:30am |
Scientex Packaging (Ayer Keroh) Berhad (fka Daibochi Plastic And Packaging Industry Bhd.) Venue : Broadcast venue: Auditorium, Bangunan Scientex, No. 9, Persiaran Selangor, Seksyen 15, Shah Alam |
31/07/2023 | |
| AGM | 13/12/2023 - 11:00am |
Tomypak Holdings Berhad Venue : Remote Participation and Electronic Voting Platform via https://meeting.boardroomlimited.my Malaysia |
30/06/2023 | |
| EGM | 13/12/2023 - 10:30am |
Toyo Ventures Holdings Berhad Venue : Live streaming and Remote Participation and Voting Facilities ("RPV")from the online meeting platform at https://web.vote2u.my provided by Agmo Digital Solutions Sdn Bhd Malaysia |
30/09/2023 | |
| AGM | 13/12/2023 - 10:30am |
Pls Plantations Berhad Venue : Broadcast Venue at Ekovest Sales Gallery, Seminar Room, 3rd Floor, No. 122, Jalan Desa Gombak 1, Off Jalan Gombak, KL |
30/06/2023 | |
| EGM | 13/12/2023 - 10:00am |
AWC Berhad Venue : Broadcast venue, Tricor Business Centre, Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8 Jalan Kerinchi, KL |
30/06/2023 | |
| EGM | 13/12/2023 - 10:00am |
Jiankun International Bhd Venue : Remote Participation and Electronic Voting via online meeting platform at https://rebrand.ly/JKI-EGM operated by InsHub Sdn. Bhd. from the Broadcast Venue at L21-03, Level 21, PJX-HM Shah Tower, No.16A, Persiaran Barat, PJ |
31/12/2022 | |
| AGM | 12/12/2023 - 10:30am |
Ahmad Zaki Resources Berhad Venue : Broadcast Venue, Boardroom, 7th Floor, Menara AZRB, No. 71 Persiaran Gurney, Kuala Lumpur |
30/06/2023 | |
| AGM | 12/12/2023 - 10:00am |
Berjaya Land Berhad Venue : Broadcast Venue : Manhattan V, Level 14, Berjaya Times Square Hotel, Kuala Lumpur, No. 1 Jalan Imbi |
30/06/2023 | |
| EGM | 12/12/2023 - 10:00am |
Supercomnet Technologies Berhad Venue : https://scomnet-egm.digerati.com.my (Domain Registration No. with MyNIC Berhad: D1A119533) Malaysia |
31/12/2022 | |
| EGM | 11/12/2023 - 10:00am |
Ctos Digital Berhad Venue : "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" |
31/12/2022 |