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 | 26/03/2024 - 10:00am |
Wong Engineering Corporation Berhad Venue : Fully virtual basis through live streaming and online remote meeting platform at https://tiih.online or https://tiih.com.my (Domain Registration No. with MYNIC - D1A282781) Malaysia |
31/10/2023 | |
| AGM | 26/03/2024 - 10:00am |
Pestech International Berhad Venue : Broadcast Venue at No. 26, Jalan Utarid U5/14, Seksyen U5, Shah Alam |
30/09/2023 | |
| AGM | 26/03/2024 - 9:00am |
Kanger International Bhd Venue : Broadcast Venue at Registerd Office of No. 2-1, Jalan Sri Hartamas 8, Sri Hartamas, Kuala Lumpur |
30/09/2023 | |
| AGM | 25/03/2024 - 10:30am |
Cab Cakaran Corporation Berhad Venue : The Conference Room, Third Floor, CAB Cakaran Corporation Berhad, Plot 21 Lorong Jelawat 4, Seberang Jaya Industrial Park, Perai Penang |
30/09/2023 | |
| AGM | 25/03/2024 - 10:30am |
Eco World International Berhad Venue : Broadcast Venue, EcoWorld Gallery @ Eco Grandeur, Lot 6232, Persiaran Mokhtar Dahari, Eco Grandeur, Bandar Puncak Alam |
31/10/2023 | |
| AGM | 22/03/2024 - 10:00am |
Bahvest Resouces Berhad Venue : Matahari 3 and 4, Level 5, Cititel Mid Valley, Lingkaran Syed Putra, Mid Valley City, Kuala Lumpur |
30/09/2023 | |
| EGM | 21/03/2024 - 11:00am |
Ingenieur Gudang Berhad (fka Dynaciate Group Berhad) Venue : Ballroom V, Main Wing, Jalan Kelab Tropicana, Tropicana Golf & Country Club, PJ |
30/11/2023 | |
| AGM | 21/03/2024 - 10:00am |
Lotus KFM Berhad (fka Kuantan Flour Mills Bhd) Venue : Eugenia Ballroom (Ground Floor), Palm Garden Golf Club, IOI Resort City, Putrajaya |
30/09/2023 | |
| AGM | 19/03/2024 - 11:00am |
Sinaran Advance Group Bhd (fka K-Star Sports Limited) Venue : Broadcast Venue at 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya, Selangor Darul Ehsan via an online meeting platform at https://rebrand.ly/SinaranEGM provided by Inshub Sdn. Bhd. Malaysia |
31/12/2023 | |
| EGM | 19/03/2024 - 10:00am |
Hartalega Holdings Berhad Venue : Fully Virtual from the Broadcast Venue at 12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, Petaling Jaya |
31/03/2023 |