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 | 07/09/2021 - 11:00am |
Master-Pack Group Berhad Venue : Online meeting platform at https://www.agriteum.com.my provided by Agriteum Share Registration Services Sdn Bhd (Domain Registration No. with MYNIC - D1A400977) Malaysia |
31/12/2020 | |
| AGM | 07/09/2021 - 9:30am |
Hartalega Holdings Berhad Venue : Fully Virtual via online meeting platform https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia |
31/03/2021 | |
| AGM | 06/09/2021 - 11:00am |
Lii Hen Industries Bhd. Venue : "Meeting hosted virtually through the online meeting platform at: https://agm.digerati.com.my/pasbonline Malaysia" |
31/12/2020 | |
| AGM | 02/09/2021 - 10:00am |
AMMB Holdings Berhad Venue : Board Room, 26th Floor Bangunan AmBank Group Jalan Raja Chulan, KL |
31/03/2021 | |
| AGM | 01/09/2021 - 10:30am |
XL Holdings Bhd (fka Xian Leng Holdings Berhad) Venue : "Fully virtual basis via online meeting platform of Securities Services e-Portal at https://sshsb.net.my/provided by SS E Solutions Sdn. Bhd. In Malaysia" |
31/03/2021 | |
| AGM | 01/09/2021 - 9:30am |
AYS Ventures Berhad Venue : Online meeting platform of TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia |
31/03/2021 | |
| EGM | 01/09/2021 - 9:00am |
XL Holdings Bhd (fka Xian Leng Holdings Berhad) Venue : "Fully virtual basis via online meeting platform of Securities Services e-Portal at https://sshsb.net.my/provided by SS E Solutions Sdn. Bhd. In Malaysia" |
31/03/2021 | |
| EGM | 30/08/2021 - 3:00pm |
Malayan Cement Berhad fka Lafarge Malaysia Berhad Venue : "Online Meeting Platform hosted on the TIIH Online System at https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia" |
31/12/2020 | |
| AGM | 30/08/2021 - 2:00pm |
Panasonic Manufacturing Malaysia Berhad Venue : No. 3, Jalan Sesiku 15/2, Section 15, Shah Alam Industrial Site, Shah Alam |
31/03/2021 | |
| EGM | 30/08/2021 - 11:00am |
Quality Concrete Holdings Berhad Venue : Room 209, 2nd Floor, Wisma Bukit Mata Kuching, Jalan Tunku Abdul Rahman, Kuching Sarawak |
31/01/2021 |