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 | 18/07/2023 - 10:00am |
Sapura Resources Berhad Venue : "To be deemed held where the Chairman of the Meeting is in Malaysia and on a fully virtual basis hosted on the website at https://meeting.boardroomlimited.my provided by Boardroom Share Registrars Sdn. Bhd.,Malaysia" |
31/01/2023 | |
| AGM | 18/07/2023 - 9:30am |
AYS Ventures Berhad Venue : Online meeting platform of TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia |
31/03/2023 | |
| EGM | 13/07/2023 - 12:30pm |
Yinson Holdings Berhad Venue : Broadcast Venue: Yinson Global Headquarters, Menara South Point, Mid Valley City, Medan Syed Putra Selatan, KL Meeting Platform via https://sshsb.net.my/ with Remote Participation and Voting facilities Malaysia |
31/03/2023 | |
| EGM | 13/07/2023 - 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 | 13/07/2023 - 10:30am |
Yinson Holdings Berhad Venue : Broadcast Venue: Yinson Global Headquarters, Menara South Point, Mid Valley City, Medan Syed Putra Selatan, KL Meeting Platform via https://sshsb.net.my/ with Remote Participation and Voting facilities Malaysia |
31/03/2023 | |
| AGM | 10/07/2023 - 3:30pm |
Kronologi Asia Bhd Venue : Ballroom B, Level 2, Aloft Kuala Lumpur Sentral, No. 5, Jalan Stesen Sentral, Kuala Lumpur |
31/01/2023 | |
| AGM | 05/07/2023 - 11:00am |
KYM Holdings Berhad Venue : Level 17, KYM Tower, No. 8, Jalan PJU 7/6, Mutiara Damansara, PJ |
31/01/2023 | |
| AGM | 05/07/2023 - 10:30am |
JKG Land Bhd Venue : Broadcast Venue, Conference Room, 29th Floor, Menara JKG, No. 282, Jalan Raja Laut, KL |
31/01/2023 | |
| AGM | 03/07/2023 - 11:00am |
Kim Loong Resources Berhad Venue : Junior Ballroom, Level 11, DoubleTree by Hilton, No. 12, Jalan Ngee Heng, Johor Bahru, Johor |
31/01/2024 | |
| AGM | 03/07/2023 - 10:30am |
Quality Concrete Holdings Berhad Venue : Room 209, 2nd Floor, Wisma Bukit Mata Kuching, Jalan Tunku Abdul Rahman Kuching, Sarawak |
31/01/2023 |