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 | 07/09/2023 - 3:00pm |
Tasco Berhad Venue : A venue where the Chairman is present through live streaming and online remote voting via Remote Participation and Electronic Voting Facilities to be provided by SS E Solutions Sdn Bhd via Securities Services e-Portals platform at https://sshsb.net.my/Malaysia |
31/03/2023 | |
| AGM | 06/09/2023 - 10:30am |
Jasa Kita Berhad Venue : Broadcast Venue at Conference Room, 29th Floor, Menara JKG, No. 282, Jalan Raja Laut, Kuala Lumpur |
31/03/2023 | |
| AGM | 06/09/2023 - 10:00am |
Symphony Life Berhad Venue : Auditorium, 3A Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, Petaling Jaya |
31/03/2023 | |
| EGM | 06/09/2023 - 10:00am |
Ahb Holdings Berhad Venue : Fully virtual basis through live streaming and online remote voting using Remote Participation and Voting ("RPV") Facilities using Vote2U at ttps://web.vote2u.my (Domain Registration No. with MYNIC - D6A471702) provided by Agmo Digital Solutions Sdn Bhd in Malaysia |
30/09/2023 | |
| AGM | 06/09/2023 - 10:00am |
Censof Holdings Berhad Venue : Auditorium, Level LG1, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, Bukit Kiara, KL |
31/03/2023 | |
| AGM | 05/09/2023 - 11:00am |
Perusahaan Sadur Timah Malaysia (Perstima) Berhad Venue : Broadcast Venue at Level 12, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, Petaling Jaya |
31/03/2023 | |
| AGM | 05/09/2023 - 10:30am |
Green Ocean Corporation Bhd Venue : Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, PJ |
30/06/2023 | |
| AGM | 05/09/2023 - 9:30am |
Hartalega Holdings Berhad Venue : Ballroom 2 & 3, 1st Floor, Sime Darby Convention Centre, No. 1A, Jalan Bukit Kiara 1, KL |
31/03/2023 | |
| AGM | 01/09/2023 - 11:00am |
FCW Holdings Berhad Venue : Broadcast Venue: Conference Room, 29th Floor, Menara JKG, No. 282. Jalan Raja Laut, KL |
31/03/2023 | |
| AGM | 30/08/2023 - 2:30pm |
WCE Holdings Berhad Venue : Unit 7-21, Wisma Conlay, No. 1, Jalan USJ 10/1, Taipan Business Centre, Subang Jaya |
31/03/2023 |