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 | 23/11/2022 - 10:00am |
MTAG Group Berhad Venue : Online Meeting Platform via TIIH Online website at https://tiih.online Malaysia |
30/06/2022 | |
AGM | 23/11/2022 - 10:00am |
Pecca Group Berhad Venue : online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) provided by Boardroom Share Registrars Sdn Bhd Malaysia |
30/06/2022 | |
AGM | 23/11/2022 - 10:00am |
Seacera Group Berhad Venue : Broadcast Venue, Level 4, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, PJ |
30/06/2022 | |
AGM | 22/11/2022 - 10:00am |
Yong Tai Berhad Venue : Encore Melaka - Admiral Hall, No. 3, Jalan KSB-Impression 8, Impression City @ Kota Syahbandar, Melaka |
30/06/2022 | |
EGM | 21/11/2022 - 3:00pm |
Smtrack Berhad Venue : Broadcast Venue at 12th Floor, Menara Symphony, No. 5, Jalan Prof Khoo Kay Kim, Seksyen 13, PJ |
31/12/2021 | |
EGM | 18/11/2022 - 2:00pm |
CelcomDigi Berhad (fka Digi.Com Berhad) Venue : Studio, Digi Telecommunications Sdn. Bhd. Lot 10, Jalan Delima 1/1, Subang Hi-Tech Industrial Park, Shah Alam |
31/12/2021 | |
AGM | 18/11/2022 - 10:00am |
RGT Berhad Venue : Pangkor Room, Hotel Jen Penang, Jalan Magazine, George Town, Pulau Pinang |
30/06/2022 | |
EGM | 18/11/2022 - 9:00am |
Axiata Group Berhad Venue : Broadcast Venue at Auditorium, Level 32, Axiata Tower, 9 Jalan Stesen Sentral 5, Kuala Lumpur Sentral |
30/06/2022 | |
AGM | 17/11/2022 - 10:00am |
Dialog Group Berhad Venue : Broadcast Venue: Training Room, Level 5, DIALOG TOWER, No. 15, Jalan PJU 7/5, Mutiara Damansara, PJ |
30/06/2022 | |
EGM | 16/11/2022 - 11:00am |
Ingenieur Gudang Berhad (fka Dynaciate Group Berhad) Venue : Ballroom V, Main Wing, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, PJ |
30/11/2021 |