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 | 13/06/2024 - 10:00am |
Genting Berhad Venue : Broadcast Venue, 25th Floor, Wisma Genting, Jalan Sultan Ismail, Kuala Lumpur |
31/12/2023 | |
| AGM | 12/06/2024 - 10:00am |
Genting Malaysia Berhad Venue : Broadcast Venue, 25th Floor, Wisma Genting, Jalan Sultan Ismail, Kuala Lumpur |
31/12/2023 | |
| AGM | 27/05/2024 - 10:00am |
CelcomDigi Berhad (fka Digi.Com Berhad) Venue : Broadcast Venue at Auditorium, Level Podium 6, Menara CelcomDigi, No. 6, Persiaran Barat, Seksyen 52, PJ |
31/12/2023 | |
| AGM | 27/05/2024 - 10:00am |
Kumpulan Perangsang Selangor Berhad Venue : KPS Berhad Corporate Office, 17th Floor, Plaza Perangsang, Persiaran Perbandaran, Shah Alam |
31/12/2023 | |
| AGM | 24/05/2024 - 2:00pm |
Uchi Technologies Berhad Venue : Online Meeting Platform via PROPOLL Online Website at www.propollsolutions.com.my (Domain Registration No. with MYNIC-D1A403203) provided by PROPOLL Solutions Sdn Bhd Malaysia |
31/12/2023 | |
| AGM | 23/05/2024 - 11:00am |
Master-Pack Group Berhad Venue : Bukit Jawi Golf Resort, Lot 414, Mukim 6, Jalan Paya Kemian Sempayi, Sungai Jawi, Pulau Pinang |
31/12/2023 | |
| AGM | 23/05/2024 - 11:00am |
Amtel Holdings Berhad Venue : Broadcast Venue at AMTEL Office, Board Room, Level 3, Wisma Amtel, No. 12, Jalan Pensyarah U1/28, Hicom Glenmarie Industrial Park, Shah Alam |
30/11/2023 | |
| AGM | 21/05/2024 - 10:00am |
Mega First Corporation Berhad Venue : Broadcast Venue - Conference Room, A-12-01 Block A PJ 8, No. 23 Jalan Barat Seksyen 8, Petaling Jaya |
31/12/2023 | |
| AGM | 21/05/2024 - 10:00am |
Tenaga Nasional Bhd Venue : "The Broadcast Venue : Pusat Konvensyen Leo Moggie, TNB Platinum, No. 3, Jalan Bukit Pantai, Bangsar, KL. Platform: https://investor.boardroomlimited.com via Remote Participation and Electronic Voting (RPV) facilities Malaysia" |
31/12/2023 | |
| AGM | 21/05/2024 - 10:00am |
KKB Engineering Berhad Venue : Abell Hotel, No. 22, 4th Floor, Jalan Tunku Abdul Rahman, Kuching, Sarawak |
31/12/2023 |