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 | 31/10/2023 - 10:30am |
Hong Leong Financial Group Berhad Venue : Wau Bulan 2, Level 2, Sofitel Kuala Lumpur Damansara, No. 6, Jalan Damanlela, Bukit Damansara, KL |
30/06/2023 | |
| AGM | 31/10/2023 - 10:00am |
KUB Malaysia Berhad Venue : Board Room, KUB Malaysia Berhad, Hampshire Place Office, 157 Hampshire, Jalan Mayang Sari, KL |
30/06/2023 | |
| AGM | 30/10/2023 - 2:30pm |
Hong Leong Bank Berhad Venue : Wau Bulan 2, Level 2, Sofitel Kuala Lumpur Damansara, No. 6, Jalan Damanlela, Bukit Damansara, KL |
30/06/2023 | |
| AGM | 30/10/2023 - 2:30pm |
Pensonic Holdings Berhad Venue : 1165, Lorong Perindustrian Bukit Minyak 16, Taman Perindustrian Bukit Minyak, Simpang Ampat, Pulau Pinang |
30/06/2023 | |
| AGM | 27/10/2023 - 3:00pm |
Ancom Nylex Berhad (fka Ancom Berhad) Venue : (Broadcast Venue) No. 2A, Jalan 13/2, Seksyen 13, Petaling Jaya |
31/05/2023 | |
| EGM | 27/10/2023 - 11:30am |
Pestech International Berhad Venue : No. 26, Jalan Utarid U5/14, Seksyen U5, Shah Alam |
30/06/2023 | |
| AGM | 27/10/2023 - 11:00am |
ANCOM Logistics Berhad Venue : (Broadcast Venue) No. 2A, Jalan 13/2, Seksyen 13, Petaling Jaya |
31/05/2023 | |
| EGM | 27/10/2023 - 10:00am |
Pestech International Berhad Venue : No. 26, Jalan Utarid U5/14, Seksyen U5, Shah Alam |
30/06/2023 | |
| AGM | 27/10/2023 - 10:00am |
IOI Corporation Berhad Venue : Millennium Ballroom 1 (Level 1), Le Méridien Putrajaya, Lebuh IRC, IOI Resort City, Putrajaya, Online Meeting Plaform via https://conveneagm.my/ioicorpagm2023 (Domain Registration No. D6A475992) Malaysia |
30/06/2023 | |
| AGM | 27/10/2023 - 10:00am |
Fibon Berhad Venue : Fully virtual meeting, Live streaming via Remote Participation and Voting Facilities using, Vote2U at https://web.vote2u.my provided by Agmo Digital Solutions Sdn. Bhd. (Domain Registration No. with MYNIC-D6A471702) Malaysia |
31/05/2023 |