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 | 18/04/2024 - 11:00am |
Malaysia Marine And Heavy Engineering Holdings Berhad Venue : Conference Room 2 (Broadcast Venue), Level 17, Menara Dayabumi, Jalan Sultan Hishamuddin, KL, Online meeting platform via ttps://meeting.boardroomlimited.my Malaysia |
31/12/2023 | |
| AGM | 18/04/2024 - 10:00am |
OSK Holdings Berhad Venue : "Venue(s) Broadcast Venue at Main Auditorium, 11th Floor, Plaza OSK, Jalan Ampang, KL, Meeting Platform by Securities Services e-Portal at https://sshsb.net.my/" |
31/12/2023 | |
| EGM | 18/04/2024 - 10:00am |
Systech Berhad Venue : Fully virtual basis via online meeting platform: https://meeting.boardroomlimited.my, (Domain Registration No. with MYNIC - D6A357657) Malaysia |
31/03/2024 | |
| EGM | 17/04/2024 - 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,KL |
30/09/2023 | |
| AGM | 05/04/2024 - 10:00am |
LPI Capital Bhd Venue : Broadcast Venue at 29th Floor, Menara Public Bank, 146 Jalan Ampang, Kuala Lumpur |
31/12/2023 | |
| EGM | 02/04/2024 - 11:00am |
Fintec Global Bhd Venue : "Broadcast Venue: Lot 4.1, Level 4, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort PJ, via online meeting platform at https://rebrand.ly/FintecEGM Malaysia" |
30/06/2023 | |
| AGM | 29/03/2024 - 3:00pm |
Hextar Capital Berhad (fka Opcom Holdings Berhad) Venue : Broadcast Venue at: Pinnacle 3, Level 3D, Sheraton Petaling Jaya Hotel, Lorong Utara C, PJS 52, PJ |
30/09/2023 | |
| AGM | 29/03/2024 - 10:30am |
Visdynamicss Holdings Bhd Venue : [Meeting Venue] https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC D6A357657) Malaysia |
31/10/2023 | |
| AGM | 29/03/2024 - 10:00am |
Sentoria Group Berhad Venue : Streaming Venue at BO1-A-09, Menara 2, KL Eco City, 3, Jalan Bangsar, Kuala Lumpur |
30/09/2023 | |
| EGM | 29/03/2024 - 10:00am |
Chin Hin Group Bhd Venue : Live streaming and online remote voting using Remote Participation and Electronic Voting facilities via the online meeting platform at https://web.vote2u.my (Domain Registration No. with MYNIC: D6A471702) Malaysia |
31/12/2023 |