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 | 31/05/2023 - 9:30am |
Syarikat Takaful Malaysia Keluarga Berhad Venue : Dewan Ahmad Mohamed Ibrahim, 5th Floor, Annexe Block, Menara Takaful Malaysia, Jalan Sultan Sulaiman, Kuala Lumpur |
31/12/2022 | |
| AGM | 31/05/2023 - 9:00am |
Duopharma Biotech Berhad Venue : Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting facilities (RPV), Malaysia |
31/12/2022 | |
| AGM | 30/05/2023 - 11:30am |
Subur Tiasa Holdings Berhad Venue : Company's Auditorium Room, Ground Floor, No. 66-78, Pusat Suria Permata, Jalan Upper Lanang, C.D.T. 123, Sibu, Sarawak |
31/12/2022 | |
| AGM | 30/05/2023 - 11:00am |
Greenyield Berhad Venue : Melati Room, Level 2, Bangi Resort Hotel, Off Persiaran Bandar, Bandar Baru Bangi |
31/12/2022 | |
| AGM | 30/05/2023 - 10:30am |
Spritzer Bhd Venue : Ground Floor Function Room, Flemington Hotel, No. 1, Jalan Samanea Saman, Taiping, Perak |
31/12/2022 | |
| AGM | 30/05/2023 - 10:00am |
Techna-X Berhad (fka Sino Hua-An International Berhad) Venue : "Hall of Fame" located at The Mines Resort & Golf Club,cJalan Kelikir, Mines Wellness City, Seri Kembangan |
31/12/2022 | |
| AGM | 30/05/2023 - 10:00am |
Kumpulan Perangsang Selangor Berhad Venue : KPS Corporate Ofiice, 17th Floor, Plaza Perangsang, Persiaran Perbandaran, Shah Alam |
31/12/2022 | |
| AGM | 30/05/2023 - 10:00am |
Citaglobal Berhad (fka WZ Satu Berhad) Venue : State Room 2, M Resort & Hotel Kuala Lumpur, Jalan Damansara, Bukit Kiara, Kuala Lumpur |
31/12/2022 | |
| AGM | 30/05/2023 - 10:00am |
IHH Healthcare Berhad Venue : Broadcast Venue at Sentral Ballroom, Level 6, Hilton Kuala Lumpur, 3 Jalan Stesen Sentral, Kuala Lumpur |
31/12/2022 | |
| AGM | 30/05/2023 - 10:00am |
Chin Hin Group Bhd Venue : Boardcast Venue at Chin Hin Culture Centre, No. F-0-1 and F-0-2, Pusat Perdagangan Kuchai, No. 2, Jalan 1/127, Off Jalan Kuchai Lama,KL |
31/12/2022 |