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 | 27/06/2022 - 10:00am |
Jiankun International Bhd Venue : Broadcast Venue at L21-03, Level 21, PJX-HM Shah Tower, No.16A, Persiaran Barat, Petaling Jaya |
31/12/2021 | |
| EGM | 24/06/2022 - 5:00pm |
SC Estate Builder Bhd Venue : Fully virtual basis through live streaming via Remote Participation and Voting ("RPV") Facilities provided by Agmo Digital Solutions Sdn. Bhd. ("AGMO") via its Vote2U Online website at https://web.vote2u.my Malaysia |
31/07/2021 | |
| AGM | 24/06/2022 - 9:00am |
Watta Holding Berhad 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 |
31/12/2021 | |
| AGM | 24/06/2022 - 9:00am |
China Ouhua Winery Holdings Limited Venue : TIIH Online website at https://tiih.online (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn. Bhd.Malaysia |
31/12/2021 | |
| AGM | 23/06/2022 - 3:00pm |
Sunway Berhad Venue : Broadcast Venue at the Penthouse, Level 20, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, Subang Jaya |
31/12/2021 | |
| AGM | 23/06/2022 - 11:00am |
FGV Holdings Berhad Venue : Fully virtual via virtual meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia |
31/12/2021 | |
| EGM | 23/06/2022 - 11:00am |
Sarawak Oil Palms Berhad Venue : Online Meeting Platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia |
31/12/2021 | |
| AGM | 23/06/2022 - 11:00am |
TDM Berhad Venue : Camelia Ballroom, Paya Bunga Hotel Terengganu, Off Jalan Sultan Ismail, Kuala Terengganu, Terengganu |
31/12/2021 | |
| AGM | 23/06/2022 - 10:30am |
Adventa Berhad Venue : Meeting Room of Adventa Berhad, 21, Jalan Tandang 51/205A, Seksyen 51, PJ |
31/12/2021 | |
| AGM | 23/06/2022 - 10:30am |
BCM Alliance Berhad Venue : Zamrud Room, Ground Floor, The Saujana Hotel Kuala Lumpur, Saujana Resort, Jalan Lapangan Terbang SAAS, Shah Alam |
31/12/2021 |