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 | 21/06/2023 - 2:00pm |
Astro Malaysia Holdings Berhad Venue : Broadcast venue at All Asia Broadcast Centre, Technology Park Malaysia, Lebuhraya Puchong-Sungai Besi, Bukit Jalil |
31/01/2023 | |
| AGM | 21/06/2023 - 10:00am |
Aeon Credit Service (M) Berhad Venue : Grand Ballroom, Level 2, InterContinental Kuala Lumpur, 165, Jalan Ampang, Kuala Lumpur |
28/02/2023 | |
| AGM | 21/06/2023 - 10:00am |
Vitrox Corporation Berhad Venue : Auditorium of ViTrox Campus 2.0, 746, Persiaran Cassia Selatan 3, Batu Kawan Industrial Park, Bandar Cassia, Penang |
31/12/2022 | |
| AGM | 21/06/2023 - 10:00am |
Kelington Group Berhad Venue : Broadcast Venue, Lot 9-11 Menara Sentral Vista, No. 150, Jalan Sultan Abdul Samad, Brickfields, KL |
31/12/2022 | |
| AGM | 20/06/2023 - 11:00am |
FGV Holdings Berhad Venue : Online Meeting Platform via BoardRoom online website at https://meeting.boardroomlimited.my/with Remote Participation and Electronic Voting (RPEV) facilities Malaysia |
31/12/2022 | |
| AGM | 20/06/2023 - 11:00am |
Sapura Industrial Berhad Venue : Broadcast Venue : Tricor Business Centre, Gemilang Room, Unit 29-02, Level 29 Tower A, Vertical Business Suite, Avenue 3, Bangsar South No. 8, Jalan Kerinchi, KL |
31/01/2023 | |
| AGM | 20/06/2023 - 10:00am |
Destini Berhad Venue : "To be conducted on a fully virtual basis through live streaming and Remote Participation and Voting (""RPV"") Facilities from the online meeting platform at https://web.vote2u.my (Domain Registration Numbers with MYNIC D6A471702) Malaysia " |
31/12/2022 | |
| AGM | 19/06/2023 - 10:30am |
BCM Alliance Berhad Venue : "Online meeting platform at https://rebrand.ly/BCM-AGM operated by Mlabs Research Sdn. Bhd. from the Main Venue at Level 9, Tower 11, Avenue 5, No. 8, Jalan Kerinchi, Bangsar South, KL" |
31/12/2022 | |
| EGM | 19/06/2023 - 10:00am |
Eco World International Berhad Venue : Broadcast Venue Bukit Bintang City Centre Sales Gallery, No. 2, Jalan Hang Tuah, Kuala Lumpur |
31/10/2022 | |
| EGM | 16/06/2023 - 10:00am |
Digistar Corporation Berhad Venue : Platinum Hall, Level 1, Imperial Heritage Hotel Melaka, No 1, Jalan Merdeka 1, Taman Melaka Raya, Melaka |
30/09/2022 |