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 | 23/05/2023 - 10:00am |
CelcomDigi Berhad (fka Digi.Com Berhad) Venue : Auditorium, Level Podium 6, Menara CelcomDigi, No. 6, Persiaran Barat, Seksyen 52, Petaling Jaya |
31/12/2022 | |
| AGM | 23/05/2023 - 10:00am |
Dayang Enterprise Holdings Berhad Venue : Danum 1, Level 5, Imperial Hotel Miri, Lot 827, Jalan Pos, Miri, Sarawak |
31/12/2022 | |
| AGM | 22/05/2023 - 3:00pm |
Opensys (M) Berhad Venue : Atlanta Ballroom, Level 3, Hotel Armada Petaling Jaya, Lot 6, Lorong Utara C, Seksyen 52, Petaling Jaya |
31/12/2022 | |
| AGM | 22/05/2023 - 2:00pm |
Sws Capital Berhad Venue : To be held fully virtual basis and entirely via remote participation and voting (RPV) facilities at https://agm.digerati.com.my/sws-online Malaysia |
31/12/2022 | |
| AGM | 22/05/2023 - 10:00am |
Gas Malaysia Berhad Venue : Broadcast Venue at Gas Malaysia Berhad Pusat Sumber dan Latihan, No. 40, Sekitar Business Centre Jalan Serendah 26/41, Seksyen 26, Shah Alam |
31/12/2022 | |
| AGM | 22/05/2023 - 10:00am |
Star Media Group Berhad Venue : "Broadcast Venue at Cyberhub, Level 2, Menara Star, 15, Jalan 16/11, PJ, Virtual Meeting Platform via https://tiih.online with Remote Participation and Voting facilities Malaysia" |
31/12/2022 | |
| AGM | 22/05/2023 - 10:00am |
Uoa Development Bhd Venue : Summit 1, Connexion Conference & Event Centre (CCEC), Level M1, The Vertical Podium, Avenue 3, Bangsar South City, No. 8, Jalan Kerinchi, KL |
31/12/2022 | |
| AGM | 22/05/2023 - 10:00am |
Comfort Gloves Bhd Venue : Broadcast Venue at Summit 1, 3rd Floor, Wisma Westcourt, No 126 Jalan Klang Lama, KL |
31/12/2022 | |
| AGM | 19/05/2023 - 9:30am |
Magnum Berhad Venue : BROADCAST VENUE at Meeting room, 35th Floor, Menara Multi-Purpose, Capital Square, No. 8 Jalan Munshi Abdullah, KL |
31/12/2023 | |
| AGM | 19/05/2023 - 9:00am |
P.I.E. Industrial Berhad Venue : Meeting Room 3, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, Perai, Penang |
05/05/2023 |