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 | 01/03/2024 - 11:00am |
MTouche Technology Berhad Venue : Broadcast Venue at Boardroom, Lot 11.3, 11th Floor, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort, PJ, Selangor via online meeting platform at https://rebrand.ly/mToucheAGM Malaysia |
30/09/2023 | |
AGM | 01/03/2024 - 9:30am |
Notion Vtec 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 |
30/09/2023 | |
AGM | 28/02/2024 - 11:00am |
CEKD Berhad Venue : Online meeting platform at https://www.binamanagement.com.my (Domain registration number D1A401787) provided by Bina Management (M) Sdn. Bhd. Malaysia |
31/08/2023 | |
EGM | 28/02/2024 - 10:00am |
KUB Malaysia Berhad Venue : Board Room, KUB Malaysia Berhad, Suite A-22-1, Hampshire Place Office, 157 Hampshire, N0. 1 Jalan Mayang Sari, KL |
30/06/2023 | |
AGM | 27/02/2024 - 12:30pm |
Cyberjaya Education Group Berhad (fka Minda Global Berhad) Venue : Grand Hall, Level 4, Academic Block, University of Cyberjaya Campus, Persiaran Bestari, Cyber 11,Cyberjaya |
30/06/2023 | |
AGM | 27/02/2024 - 11:00am |
Hubline Berhad Venue : Abell Hotel, 4th Floor, No. 22 Jalan Tunku Abdul Rahman, Kuching, Sarawak |
30/09/2023 | |
EGM | 27/02/2024 - 10:30am |
Scanwolf Corporation Berhad Venue : Agate Room (Level G), Avante Hotel, No. 1, Persiaran Bandar Utama, Bandar Utama, PJ |
30/06/2023 | |
AGM | 27/02/2024 - 10:00am |
Melati Ehsan Holdings Berhad Venue : "Broadcast Venue at Unit No. EL-11-01, Amcorp Business Suite, Menara Melawangi, Pusat Perdagangan Amcorp, No. 18, Jalan Persiaran Barat, Petaling Jaya" |
31/08/2023 | |
AGM | 27/02/2024 - 10:00am |
Jcy International Berhad Venue : Sapphire 2, Level 4, Grand Paragon Hotel, 18 Jalan Harimau, Taman Century, Johor Bahru |
30/09/2023 | |
AGM | 26/02/2024 - 11:00am |
Eita Resources Berhad Venue : Online meeting platform via TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia |
30/09/2023 |