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 | 08/12/2023 - 11:30am |
Ynh Property Berhad Venue : Hotel Sfera, 2479, Jalan Dato' Yu Neh Huat, Taman Samudera, Sri Manjung, Perak |
30/06/2023 | |
| AGM | 08/12/2023 - 11:30am |
Ynh Property Berhad Venue : Hotel Sfera, 2479, Jalan Dato' Yu Neh Huat, Taman Samudera, Sri Manjung, Perak |
30/06/2023 | |
| EGM | 08/12/2023 - 10:30am |
Eurospan Holdings Berhad Venue : Forum 3, Level 1, G Hotel Kelawai, 2 Persiaran Maktab, Penang |
31/05/2023 | |
| AGM | 08/12/2023 - 10:00am |
Supermax Corporation Berhad Venue : Broadcast Venue, Lot 38, Putra Industrial Park, Bukit Rahman Putra, Sungai Buloh |
30/06/2023 | |
| AGM | 08/12/2023 - 10:00am |
P.A. Resources Berhad Venue : Kelab Rahman Putra Malaysia, Jalan BRP 2/1, Bukit Rahman Putra, Sungai Buloh |
30/06/2023 | |
| AGM | 08/12/2023 - 9:30am |
Kim Teck Cheong Consolidated Berhad Venue : Online platform at https://zoom.us/webinar/register/WN_5z1Q5q_5RU2d42uG__dLZQ provided by Acclime Corporate Services Sdn. Bhd. Malaysia |
30/06/2023 | |
| EGM | 07/12/2023 - 2:30pm |
Sam Engineering & Equipment (M) Berhad Venue : Broadcast Venue: Meeting room of Securities Services (Holdings) Sdn. Bhd., Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights Kuala Lumpur |
31/03/2023 | |
| AGM | 07/12/2023 - 10:30am |
MK Land Holdings Berhad Venue : Broadcast Venue, Tricor Business Centre, Gemilang Room, Unit 29-02, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, KL |
30/06/2023 | |
| AGM | 07/12/2023 - 10:00am |
Gamuda Berhad Venue : Online meeting platform via TIIH Online website at https://tiih.online (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn. Bhd. Malaysia |
31/07/2023 | |
| AGM | 06/12/2023 - 3:00pm |
Mesb Berhad Venue : Online platform at https://www.dvote.my (Domain registration number with MYNIC: D6A434007) Malaysia |
30/06/2023 |