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 |
|---|---|---|---|---|
| EGM | 05/10/2023 - 12:30pm |
Bermaz Auto Berhad Venue : Online meeting platform hosted at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC -D6A357657) Broadcast Venue - 12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, PJ |
30/04/2023 | |
| AGM | 05/10/2023 - 10:00am |
Bermaz Auto Berhad Venue : Online meeting platform hosted at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC -D6A357657) Broadcast Venue - 12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, PJ |
30/04/2023 | |
| EGM | 05/10/2023 - 9:30am |
Hibiscus Petroleum Berhad Venue : "Broadcast Venue:Tricor Business Centre, Gemilang Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, KL" |
31/12/2022 | |
| AGM | 04/10/2023 - 11:00am |
Analabs Resources Berhad Venue : Royal Ballroom of the Kelab Golf Sultan Abdul Aziz Shah, No. 1, Rumah Kelab, Jalan Kelab Golf 13/6, Shah Alam |
30/04/2023 | |
| AGM | 03/10/2023 - 10:00am |
Marine & General Berhad Venue : Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, KL |
30/04/2023 | |
| AGM | 02/10/2023 - 10:00am | Euro Holdings Berhad | 31/05/2023 | |
| AGM | 29/09/2023 - 11:00am |
SKP Resources Bhd Venue : "Securities Services e-Portal at https://sshsb.net.my/provided by SS E Solutions Sdn. Bhd. at Level 7, Menara Milinium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights" |
31/03/2023 | |
| AGM | 29/09/2023 - 10:00am |
Asia File Corporation Bhd Venue : Olive 4 & 5, Level 6, Olive Tree Hotel, 76, Jalan Mahsuri, Bayan Lepas, Penang |
31/03/2023 | |
| AGM | 29/09/2023 - 10:00am |
Genetec Technology Berhad Venue : Online meeting platform of TIIH Online provided by Tricor Investor & Issuing House Services Sdn. Bhd. in Malaysia via its website at https://tiih.online or https://tiih.com.my (Domain Registration No. with MYNIC: D1A282781) |
31/03/2023 | |
| AGM | 27/09/2023 - 2:30pm |
Sam Engineering & Equipment (M) Berhad Venue : "Broadcast venue: Board Room, PE3, Plot 17, Hilir Sungai Keluang Tiga, Bayan Lepas Free Industrial Zone, Phase IV, 11900 Penang" |
30/04/2023 |