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 | 27/10/2023 - 9:30am |
Nylex (Malaysia) Berhad Venue : (Broadcast Venue) No. 2A, Jalan 13/2, Seksyen 13, Petaling Jaya |
31/05/2023 | |
| AGM | 26/10/2023 - 3:00pm |
Ecofirst Consolidated Bhd Venue : Ballroom 1, Level 5, Summit Hotel Subang USJ, Persiaran Kewajipan USJ 1, UEP Subang Jaya |
31/05/2023 | |
| AGM | 26/10/2023 - 10:00am |
VIZIONE HOLDINGS BHD Venue : Broadcast Venue at Boardroom, Level 22, PJX-HM Shah Tower, No. 16A, Persiaran Barat, Petaling Jaya |
31/05/2023 | |
| AGM | 26/10/2023 - 10:00am |
Tas Offshore Berhad Venue : Tanahmas Hotel Sibu, Lot 277 Block 5, Jalan Kampung Nyabor, Sibu Sarawak |
31/05/2023 | |
| EGM | 26/10/2023 - 10:00am |
Hextar Global Berhad Venue : Broadcast Venue at Hextar Global Berhad's Corporate Office, Level 3, No. 64, Jalan Bayu Laut 4/KS09, Kota Bayuemas, Klang |
31/12/2022 | |
| AGM | 26/10/2023 - 10:00am |
Cypark Resources Berhad Venue : Broadcast Venue at Securities Services (Holdings) Sdn. Bhd., Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, Kuala Lumpur |
30/04/2023 | |
| EGM | 25/10/2023 - 10:00am |
Ajinomoto (Malaysia) Berhad Venue : To be held on a virtual basis hosted on Securities Services e-Portal at https://sshsb.net.my/ at the broadcast venue at the Meeting Room of Securities Services (Holdings) Sdn. Bhd., Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, KL |
31/03/2023 | |
| AGM | 25/10/2023 - 10:00am |
Glomac Berhad Venue : Broadcast venue at the Board Room, Glomac Berhad, Glomac Damansara, Jalan Damansara, KL, Online Platform via Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd. Malaysia |
30/04/2023 | |
| EGM | 24/10/2023 - 10:00am |
Malaysian Resources Corporation Berhad Venue : Online Meeting Platform via https://meeting.boardroomlimited.my with Remote Participation and Electronic Voting Facilities Malaysia |
31/12/2022 | |
| AGM | 23/10/2023 - 10:00am |
ES Ceramics Technology Bhd Venue : A venue in Malaysia where the Chairman is present via the online meeting platform at https://agm.digerati.com.my/es-ceramics provided by Digerati Technologies Sdn. Bhd. Malaysia |
31/05/2023 |