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 | 14/12/2023 - 10:00am |
Berjaya Corporation Berhad Venue : Broadcast Venue: Manhattan V, Level 14, Berjaya Times Square Hotel Kuala Lumpur, No. 1 Jalan Imbi, KL |
30/06/2023 | |
| AGM | 13/12/2023 - 11:30am |
Scientex Packaging (Ayer Keroh) Berhad (fka Daibochi Plastic And Packaging Industry Bhd.) Venue : Broadcast venue: Auditorium, Bangunan Scientex, No. 9, Persiaran Selangor, Seksyen 15, Shah Alam |
31/07/2023 | |
| AGM | 13/12/2023 - 11:00am |
Tomypak Holdings Berhad Venue : Remote Participation and Electronic Voting Platform via https://meeting.boardroomlimited.my Malaysia |
30/06/2023 | |
| AGM | 13/12/2023 - 10:30am |
Pls Plantations Berhad Venue : Broadcast Venue at Ekovest Sales Gallery, Seminar Room, 3rd Floor, No. 122, Jalan Desa Gombak 1, Off Jalan Gombak, KL |
30/06/2023 | |
| AGM | 12/12/2023 - 10:30am |
Ahmad Zaki Resources Berhad Venue : Broadcast Venue, Boardroom, 7th Floor, Menara AZRB, No. 71 Persiaran Gurney, Kuala Lumpur |
30/06/2023 | |
| EGM | 12/12/2023 - 10:00am |
Supercomnet Technologies Berhad Venue : https://scomnet-egm.digerati.com.my (Domain Registration No. with MyNIC Berhad: D1A119533) Malaysia |
31/12/2022 | |
| AGM | 12/12/2023 - 10:00am |
Berjaya Land Berhad Venue : Broadcast Venue : Manhattan V, Level 14, Berjaya Times Square Hotel, Kuala Lumpur, No. 1 Jalan Imbi |
30/06/2023 | |
| EGM | 11/12/2023 - 10:00am |
Ctos Digital Berhad Venue : "TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia" |
31/12/2022 | |
| AGM | 08/12/2023 - 11:30am |
Ynh Property Berhad Venue : Hotel Sfera, 2479, Jalan Dato' Yu Neh Huat, Taman Samudera, Sri Manjung, Perak |
30/06/2023 | |
| AGM | 08/12/2023 - 11:30am |
Ynh Property Berhad Venue : Hotel Sfera, 2479, Jalan Dato' Yu Neh Huat, Taman Samudera, Sri Manjung, Perak |
30/06/2023 |