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 |
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 | 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 | |
AGM | 15/11/2022 - 10:30am |
DPI Holdings Bhd Venue : "Function Room 1, Setia City Convention Centre, No. 1, Jalan Setia Dagang AG U13/AG Setia Alam, Seksyen U13, Shah Alam" |
31/05/2022 | |
AGM | 15/11/2022 - 10:00am |
Sime Darby Berhad Venue : Broadcast venue: Function Room, Ground Floor, Menara Sime Darby, Oasis Corporate Park, Jalan PJU 1A/2, Ara Damansara, Petaling Jaya |
30/06/2022 |