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 | 06/01/2022 - 10:00am |
M & A Equity Holdings Berhad (fka SYF Resources Berhad) Venue : Broadcast Venue, Meeting Room, No. 1, Block C, Jalan Indah 2/6, Taman Indah,nBatu 11 Cheras, KL |
31/07/2021 | |
EGM | 06/01/2022 - 10:00am |
RGT Berhad Venue : Fully virtual via online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC-D6A357657) provided by Boardroom Share Registrars Sdn Bhd |
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AGM | 03/01/2022 - 10:00am |
Poh Kong Holdings Berhad Venue : Broadcast Venue at No. 16-20, Jalan 52/4, Petaling Jaya |
31/07/2021 | |
AGM | 31/12/2021 - 2:00pm |
SC Estate Builder Bhd Venue : To be held on a fully virtual basis conducted entirely through live streaming and remote voting using the remote participation and voting facilities at ttps://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia |
31/07/2021 | |
AGM | 30/12/2021 - 2:00pm |
Saudee Group Berhad (F.K.A Sinaria Corporation Berhad) Venue : Level 10, Menara Lien Hoe No. 8, PersiaranTropicana, Tropicana Golf & Country Resort, PJ |
31/07/2021 | |
AGM | 30/12/2021 - 9:30am |
Bonia Corporation Berhad Venue : A fully virtual meeting via the online platform at www.agm.virtualeagm.com.my (Domain Registration No. with MyNIC Berhad: DIA444202) provided by AI Smartual Learning Sdn. Bhd. Malaysia |
30/06/2021 | |
AGM | 29/12/2021 - 2:00pm |
BLD Plantation Berhad Venue : KTS Garden, Jalan Datuk Abang Abdul Rahim, Kuching, Sarawak |
31/03/2021 | |
AGM | 29/12/2021 - 2:00pm |
Permaju Industries Berhad Venue : Online meeting platform of Mlabs VGM via https://rebrand.ly/PermajuAGM operated by Mlabs Research Sdn Bhd in Malaysia |
30/06/2021 | |
AGM | 29/12/2021 - 10:30am |
Seal Incorporated Berhad Venue : Fully virtual via online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia |
30/06/2021 | |
AGM | 28/12/2021 - 10:30am |
NEXGRAM HOLDINGS BERHAD Venue : Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara Off Jalan Damansara, KL |
31/07/2021 |