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 | 23/08/2024 - 10:00am |
SDS Group Berhad Venue : Fully virtual basis through live streaming and online remote voting via the online meeting platform at https://web.vote2u.my (Domain registration number with MYNIC D6A471702) Malaysia |
31/03/2024 | |
| EGM | 23/08/2024 - 10:00am |
Greatech Technology Berhad Venue : Broadcast Venue: The Auditorium, Plot 287(A), Lengkok Kampung Jawa Satu, Bayan Lepas Free Industrial Zone Phase 3,Bayan Lepas, Pulau Pinang |
31/12/2023 | |
| AGM | 22/08/2024 - 11:00am |
EUPE Corporation Berhad Venue : Amber Junior Ballroom, AVANTÉ Hotel, No. 1, Persiaran Bandar Utama, Bandar Utama, Petaling Jaya |
29/02/2024 | |
| AGM | 21/08/2024 - 10:00am |
AMMB Holdings Berhad Venue : Board Room, 26th Floor, Bangunan AmBank Group, No. 55, Jalan Raja Chulan, Kuala Lumpur |
31/03/2024 | |
| EGM | 19/08/2024 - 10:30am |
V.S. Industry Berhad Venue : Kingfisher 1, Fraser Place Puteri Harbour, Residensi & Hotel Marina, Persiaran Tanjung, Pengkalan Puteri, Iskandar Puteri, Johor Darul Takzim |
31/07/2024 | |
| EGM | 15/08/2024 - 3:00pm |
Eduspec Holdings Bhd Venue : Manuka 2 & 3, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, 8 Jalan Kerinchi, KL |
29/02/2024 | |
| EGM | 15/08/2024 - 3:00pm |
Eduspec Holdings Bhd Venue : Manuka 2 & 3, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, 8 Jalan Kerinchi, KL |
29/02/2024 | |
| EGM | 15/08/2024 - 2:00pm |
Eduspec Holdings Bhd Venue : Manuka 2 & 3, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, 8 Jalan Kerinchi, Kuala Lumpur |
29/02/2024 | |
| AGM | 15/08/2024 - 11:00am |
Eduspec Holdings Bhd Venue : Manuka 2 & 3, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, 8 Jalan Kerinchi, Kuala Lumpur |
31/03/2024 | |
| AGM | 08/08/2024 - 10:00am |
ELK-Desa Resources Berhad Venue : Online Meeting Platform provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia via TIIH Online website at https://tiih.online or https://tiih.com.my Malaysia |
31/03/2024 |