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 | 22/06/2023 - 2:30pm |
Glomac Berhad Venue : Broadcast venue at the Board Room, Glomac Berhad, Level 15, Menara Glomac, Glomac Damansara, Jalan Damansara |
30/04/2023 | |
| AGM | 22/06/2023 - 2:30pm |
G3 Global Berhad Venue : Online Meeting Platform at www.agriteum.com.my (Domain Registration No. with MYNIC-D1A400977) Malaysia |
31/12/2022 | |
| AGM | 22/06/2023 - 2:00pm |
Senheng New Retail Berhad Venue : Broadcast Venue, Tricor Business Centre, Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, KL |
31/12/2022 | |
| AGM | 22/06/2023 - 11:00am |
KPJ Healthcare Berhad Venue : Meeting Platform: Online virtual meeting using the remote participation and voting ("RPV") facilities of TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) Malaysia |
31/12/2022 | |
| AGM | 22/06/2023 - 11:00am |
My E.G. Services Berhad Venue : Broadcast Venuet, Level 43A, MYEG Tower, Empire City, No. 8, Jalan Damansara, PJU 8, Petaling Jaya |
31/12/2022 | |
| AGM | 22/06/2023 - 10:00am |
Pertama Digital Berhad (fka Sinotop Holdings Berhad) Venue : Remote Participation via https://web.vote2u.my (Domain Registration No. D6A471702) provided by Agmo Digital Solutions Sdn. Bhd. Malaysia |
31/12/2022 | |
| AGM | 22/06/2023 - 10:00am |
Mah Sing Group Berhad Venue : Online Meeting Platform via TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia |
31/12/2022 | |
| AGM | 22/06/2023 - 10:00am |
Master-Pack Group Berhad Venue : Bukit Jawi Golf Resort, Lot 414, Mukim 6, Jalan Paya Kemian Sempayi, Sungai Jawi, Pulau Pinang |
31/12/2022 | |
| AGM | 22/06/2023 - 10:00am |
Sarawak Oil Palms Berhad Venue : The Conference Room Of Imperial Hotel, Jalan Pos, Miri, Sarawak |
31/12/2022 | |
| AGM | 21/06/2023 - 2:30pm |
Jadi Imaging Holdings Berhad Venue : Broadcast Venue Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya |
31/03/2023 |