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 | 31/07/2023 - 10:00am |
Systech Berhad Venue : Online meeting platform via https://meeting.boardroomlimited.my Boardroom Share Registrars Sdn Bhd in Malaysia |
31/01/2023 | |
| AGM | 28/07/2023 - 11:00am |
SC Estate Builder Bhd Venue : "To be conducted on a fully virtual basis through live streaming and remote voting using the remote participation and voting facilities at www.swsb.com.my provided by ShareWorks Sdn. Bhd. (Domain Registration No. with MYNIC D1A403841) Malaysia" |
31/01/2023 | |
| AGM | 28/07/2023 - 10:30am |
PGF Capital Berhad (fka Poly Glass Fibre (M) Berhad) Venue : Kelawai Room, Lobby Level, Evergreen Laurel Hotel Penang, No. 53, Persiaran Gurney, Penang |
28/02/2023 | |
| AGM | 27/07/2023 - 2:00pm |
Crescendo Corporation Berhad Venue : The Lido Room, Level 6, Amari Johor Bahru, No. 82C, Jalan Trus, Johor Bahru |
31/01/2023 | |
| AGM | 27/07/2023 - 2:00pm |
Crescendo Corporation Berhad Venue : The Lido Room, Level 6, Amari Johor Bahru, No. 82C, Jalan Trus, Johor Bahru |
31/01/2023 | |
| AGM | 27/07/2023 - 11:00am |
Kim Loong Resources Berhad Venue : The Lido Room, Level 6, Amari Johor Bahru, No. 82C, Jalan Trus, Johor Bahru |
31/01/2023 | |
| AGM | 27/07/2023 - 11:00am |
Atlan Holdings Berhad Venue : Broadcast venue: Boardroom,18th Floor, Menara Atlan, 161B, Jalan Ampang, Kuala Lumpur |
28/02/2023 | |
| EGM | 27/07/2023 - 10:00am |
MBSB Berhad (fka Malaysia Building Society Berhad) Venue : Level 4, Menara MBSB Bank, PJ Sentral, Lot 12, Persiaran Barat, Seksyen 52, Petaling Jaya |
31/12/2022 | |
| AGM | 26/07/2023 - 11:00am |
Pantech Group Holdings Berhad Venue : Key 1 & Key 2, Level 7, St Giles Southkey Johor Bahru, Mid Valley Southkey, 1, Persiaran Southkey 1, Kota Southkey, Johor Bahru |
28/02/2023 | |
| AGM | 26/07/2023 - 10:00am |
Alliance Bank Malaysia Berhad Venue : Broadcast Venue at the Junior Ballroom, Level 2, InterContinental Kuala Lumpur, Jalan Ampang, KL |
31/03/2023 |