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 | 24/08/2021 - 10:00am |
Sam Engineering & Equipment (M) Berhad Venue : Online Meeting Platform/Venue: Securities Services e-Portal https://sshsb.net.my/login.aspx (Domain Registration No. with MyNIC Berhad: D4A004360) |
31/03/2021 | |
AGM | 23/08/2021 - 10:00am |
Dominant Enterprise Berhad Venue : Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd. Malaysia |
31/03/2021 | |
EGM | 19/08/2021 - 10:00am |
Priceworth International Berhad Venue : "VirtualeAGM e-portal at www.agm.virtualeagm.com.my (Domain Registration No. D1A444202) provided by Al Smartual Learning Sdn. Bhd. In Malaysia" |
30/06/2021 | |
EGM | 18/08/2021 - 2:30pm |
Kumpulan H & L High-Tech Berhad Venue : Online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) provided by Boardroom Share Registrars Sdn Bhd Malaysia |
31/10/2020 | |
EGM | 18/08/2021 - 2:00pm |
Hextar Capital Berhad (fka Opcom Holdings Berhad) Venue : Online Meeting Platform at megacorp.com.my provided by Mega Corporate Services Sdn. Bhd Malaysia |
31/03/2021 | |
AGM | 18/08/2021 - 10:00am |
Pantech Group Holdings Berhad Venue : Fully virtual meeting from Broadcast Venue at Diamond Room, Level 3A PTD 204334, Jalan Platinum Utama, Kawasan Perindustrian Pasir Gudang Zon 12B, 81700 Pasir Gudang, Johor via Vote2U at https://web.vote2u.my provided by Agmo Digital Solutions Sdn. Bhd. Malaysia |
28/02/2021 | |
EGM | 13/08/2021 - 9:00am |
Duopharma Biotech Berhad Venue : Online Meeting Platform using Remote Participation and Voting ("RPV") facilities via TIIH Online website at https://tiih.online Malaysia |
31/12/2020 | |
EGM | 12/08/2021 - 10:00am |
Lb Aluminium 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 |
30/04/2021 | |
EGM | 11/08/2021 - 11:00am |
Bonia Corporation Berhad Venue : "A fully virtual meeting via the online meeting platform hosted on the e-Portal of AI Smartual Learning Sdn. Bhd. at https://agm.virtualeagm.com.my (Domain Registration No. with MyNIC Berhad: D1A444202) Malaysia" |
30/06/2021 | |
EGM | 11/08/2021 - 10:00am |
Asdion Bhd Venue : Online meeting platform at https://bit.ly/36tN5Px provided by HMC Corporate Services Sdn Bhd Malaysia |
30/09/2020 |