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 | 30/09/2024 - 10:00am |
Jadi Imaging Holdings Berhad Venue : "Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya" |
31/03/2024 | |
| AGM | 27/09/2024 - 11:00am |
Lay Hong 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 |
31/03/2024 | |
| AGM | 27/09/2024 - 10:30am |
Asia File Corporation Bhd Venue : Olive 4 & 5, Level 6, Olive Tree Hotel, 76, Jalan Mahsuri, Bayan Lepas, Penang |
31/03/2024 | |
| AGM | 27/09/2024 - 10:00am |
Fitters Diversified Berhad Venue : Online meeting platform at https://www.dvote.my (Domain registration number with MYNIC: D6A434007) Malaysia |
31/03/2024 | |
| AGM | 27/09/2024 - 10:00am |
MNRB Holdings Berhad Venue : Broadcast Venue at Function Room, 3rd Floor, Bangunan Malaysian Re, No. 17, Lorong Dungun, Damansara Heights KL |
31/03/2024 | |
| AGM | 26/09/2024 - 2:30pm |
Esthetics International Group Berhad Venue : Auditorium, Lot 11, Jalan Astaka U8/88, Bukit Jelutong, Seksyen U8, Shah Alam |
31/03/2024 | |
| AGM | 26/09/2024 - 2:00pm |
Ahb Holdings Berhad Venue : Fully virtual basis through live streaming and online remote voting via Remote Participation and Voting ("RPV") Facilities using Vote2U at https://web.vote2u.my (Domain Registration No. with MYNIC - D6A471702) provided by Agmo Digital Solutions Sdn Bhd in Malaysia |
31/03/2024 | |
| 26/09/2024 - 11:00am |
SKP Resources Bhd Venue : "Securities Services e-Portal at https://sshsb.net.my/provided by SS E Solutions Sdn. Bhd. at Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara,Damansara Heights, Kuala Lumpur" |
31/03/2024 | ||
| AGM | 26/09/2024 - 10:30am |
Beshom Holdings Berhad (fka Hai-O Enterprise Bhd) Venue : Ballroom I, Level 2, The Federal Hotel Kuala Lumpur, No. 35, Jalan Bukit Bintang, Kuala Lumpur |
30/04/2024 | |
| AGM | 26/09/2024 - 9:30am |
Ntpm Holdings Berhad Venue : Bukit Jawi Golf Resort, 691, Main Road, Sungai Bakap, Seberang Perai Selatan, Pulau Pinang, |
30/04/2024 |