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 | 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 - 9:30am |
Kinergy Advancement Berhad (fka Kejuruteraan Asastera Berhad) Venue : Fully virtual basis vide Online Meeting Platform hosted on Securities Services e-Portal at https://sshsb.net.my/Malaysia |
31/12/2022 | |
| AGM | 29/05/2023 - 2:00pm |
Velesto Energy Berhad Venue : Ballroom, Level 2, Aloft KL Sentral 5, Jalan Stesen Sentral, Kuala Lumpur Sentral, Kuala Lumpur |
31/12/2022 | |
| AGM | 29/05/2023 - 12:00pm |
Cck Consolidated Holdings Berhad Venue : Conference Room, CCK Fresh Mart Sdn. Bhd, Lot 4147, Block 19, Seduan Land District, Upper Lanang Road, Sibu, Sarawak |
31/12/2022 | |
| AGM | 29/05/2023 - 11:00am |
Ta Ann Holdings Berhad Venue : Igan Room, Level 1, Tanahmas Hotel, Lot 277, Block 5, Jalan Kampong Nyabor, Sibu, Sarawak |
31/12/2022 | |
| AGM | 29/05/2023 - 10:30am |
DRB-Hicom Berhad Venue : Online Meeting Platform via https://meeting.boardroomlimited.my Malaysia |
31/12/2022 | |
| AGM | 29/05/2023 - 10:30am |
Pmb Technology Berhad Venue : Room Tunku Abdul Rahman, The Royal Commonwealth Society of Malaysia, No. 4, Jalan Birah, Damansara Heights Kl |
31/12/2022 | |
| AGM | 29/05/2023 - 10:00am |
IFCA MSC Berhad Venue : The Auditorium, IFCA MSC Berhad, Block F2, No. 19, Jalan PJU 1/42A, Dataran Prima, Petaling Jaya |
31/12/2022 | |
| AGM | 29/05/2023 - 10:00am |
D&O Green Technologies Berhad Venue : Conference Room, A-12-01, Level 12, Block A, PJ8, 23 Jalan Barat, Seksyen 8, Petaling Jaya |
31/12/2022 | |
| AGM | 26/05/2023 - 3:00pm |
Cahya Mata Sarawak Berhad Venue : Ranyai Ballroom, Level 4, The Waterfront Hotel, 68, Jalan Tun Abang Haji Openg, Kuching, Sarawak |
31/12/2022 |