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.
Please note that Pre- and Post-AGM/EGM/CCM reports are only available to our Corporate and Institutional Subscribers. Retail Subscribers interested in obtaining these reports can contact MSWG for more information.
| Type | Meeting Date/Time | Company/Venue | FYE | Attachment |
|---|---|---|---|---|
| AGM | 23/02/2022 - 10:00am |
Melati Ehsan Holdings Berhad Venue : Level 10, Tower 1, Avenue 5, Bangsar South City, Kuala Lumpur |
31/08/2021 | |
| AGM | 21/02/2022 - 10:00am |
Wellcall Holdings Berhad Venue : Held virtually through the live streaming from the broadcast venue at Level 18, Plaza VADS, No.1, Jalan Tun Mohd Fuad, Taman Tun Dr Ismail, KL |
21/01/2022 | |
| AGM | 17/02/2022 - 2:15pm |
Batu Kawan Berhad Venue : Menara KLK, Level 10, No. 1, Jalan PJU 7/6, Mutiara Damansara, PJ |
30/09/2022 | |
| AGM | 17/02/2022 - 11:00am |
Kuala Lumpur Kepong Berhad Venue : Menara KLK, Level 10, No. 1, Jalan PJU 7/6, Mutiara Damansara, PJ |
30/09/2021 | |
| EGM | 16/02/2022 - 2:30pm |
Sam Engineering & Equipment (M) Berhad Venue : Online Meeting Platform/Venue: Securities Services e-Portal https://sshsb.net.my/login.aspx (Domain Registration No. with MyNIC Berhad: D4A004360 |
31/03/2021 | |
| AGM | 16/02/2022 - 10:00am |
Sasbadi Holdings Bhd Venue : Broadcast Venue at Lot 12, Jalan Teknologi 3/4, Taman Sains Selangor 1, Kota Damansara, PJ |
31/08/2021 | |
| AGM | 14/02/2022 - 10:30am |
Hextar Industries Bhd (fka SCH Group Berhad) Venue : Broadcast Venue at 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 |
31/08/2021 | |
| AGM | 11/02/2022 - 10:30am |
Chin Teck Plantations Berhad Venue : https://agm.digerati.com.my/sinthye-online Malaysia |
31/08/2021 | |
| AGM | 08/02/2022 - 10:00am |
Aemulus Holdings Berhad Venue : Broadcast Venue at Shah Jahan Room, Aemulus Base, No. 25, Jalan Sultan Azlan Shah, Zon Perindustrian Bayan Lepas, Phase 1, Bayan Lepas, Pulau Pinang |
30/09/2021 | |
| AGM | 31/01/2022 - 3:00pm |
Serba Dinamik Holdings Bhd Venue : Broadcast Venue 4th floor, Menara Serba Dinamik Presint 3.4, Persiaran Perbandaran, Seksyen 14 Shah Alam |
30/06/2021 |