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 | 19/11/2024 - 2:30pm |
VIZIONE HOLDINGS BHD Venue : Broadcast Venue at Boardroom, Level 22, PJX-HM Shah Tower, No. 16A, Persiaran Barat, Petaling Jaya |
31/05/2024 | |
EGM | 19/11/2024 - 11:30am |
Matang 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, Kuala Lumpur |
30/06/2024 | |
AGM | 19/11/2024 - 10:00am |
Matang 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, Kuala Lumpur |
30/06/2024 | |
EGM | 19/11/2024 - 10:00am |
Aemulus Holdings Berhad Venue : The Walhalla Hall, Aemulus Base, No. 25, Jalan Sultan Azlan Shah, Zon Perindustrian Bayan Lepas, Phase 1, Bayan Lepas, Pulau Pinang, |
30/09/2024 | |
AGM | 18/11/2024 - 12:00pm |
Ucrest Bhd (fka Palette Multimedia Bhd) Venue : Broadcast Venue at UCrest's Headoffice, 6th Floor, Unit 4, 8, First Avenue, Bandar Utama, Petaling Jaya |
31/05/2024 | |
AGM | 18/11/2024 - 10:00am |
RGT Berhad Venue : Pangkor Room, Hotel Jen Penang, Jalan Magazine, George Town, Pulau Pinang |
30/06/2024 | |
AGM | 18/11/2024 - 9:00am |
Key Asic Berhad Venue : Broadcast Venue at Key ASIC's Headoffice6th Floor, Unit 3, 8, First Avenue, Bandar Utama, Petaling Jaya |
31/05/2024 | |
AGM | 14/11/2024 - 10:00am |
Sime Darby Berhad Venue : Broadcast venue: Function Room, Menara Sime Darby, Oasis Corporate Park, PJU 1A/2, Ara Damansara, PJ |
30/06/2024 | |
AGM | 13/11/2024 - 10:00am |
Uzma Berhad Venue : Broadcast Venue at Level 2, Uzma Tower, No. 2, Jalan PJU 8/8A, Damansara Perdana, Petaling Jaya |
30/06/2024 | |
EGM | 07/11/2024 - 2:00pm |
AME Elite Consortium Bhd Venue : Online meeting platform: Remote Participation and Electronic Voting (RPEV) facilities via https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia |
31/03/2024 |