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 | 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 | |
| AGM | 30/08/2023 - 2:30pm |
Oriental Holdings Berhad Venue : Remote Participation and Electronic Voting (RPEV) facilities at https://meeting.boardroomlimited.my from the broadcast venue at Grand Ballroom, Bayview Beach Resort, Batu Ferringhi Beach, Batu Ferringhi, Penang |
31/12/2022 | |
| AGM | 30/08/2023 - 11:00am |
Matrix Concepts Holdings Berhad Venue : Broadcast venue Wisma Matrix, No.57 Jalan Tun Dr Ismail, Seremban, Negeri Sembilan |
31/03/2023 | |
| AGM | 30/08/2023 - 11:00am |
Xin Hwa Holdings Berhad Venue : A venue in Malaysia where the Chairman is present via online meeting platform provided by Tricor Investor & Issuing House Services Sdn. Bhd. at https://tiih.online Malaysia |
31/03/2023 | |
| AGM | 30/08/2023 - 10:00am |
Auro Holdings Berhad (fka NWP Holdings Berhad) Venue : Broadcast venue, Unit 7-21, Wisma Conlay, No. 1, Jalan USJ 10/1, Subang Jaya |
31/03/2023 | |
| AGM | 30/08/2023 - 10:00am |
QL Resources Berhad Venue : Saujana Ballroom, Saujana Resort, Jalan Lapangan Terbang SAAS, Shah Alam |
31/03/2023 |