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 | 25/02/2025 - 10:00am |
Aemulus Holdings Berhad Venue : The Walhalla Hall, Aemulus Base, No. 25, Jalan Sultan Azlan Shah, Zon Perindustrian Bayan Lepas, Phase 1, Bayan Lepas, Pulau Pinang |
30/09/2024 | |
EGM | 12/02/2025 - 11:00am |
JOE Holding Bhd (fka GPA 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 | |
EGM | 10/02/2025 - 9:30am |
United Plantations Berhad Venue : 12th Floor, Menara Symphony, No. 5 Jalan Prof. Khoo Kay Kim, Seksyen 13, Petaling Jaya |
31/12/2024 | |
AGM | 05/02/2025 - 11:00am |
Ecobuilt Holdings Berhad Venue : No. 1A, Jalan Aerobik 13, 43, Persiaran Kayangan, Seksyen 13, Shah Alam |
31/08/2024 | |
EGM | 05/02/2025 - 10:30am |
Seal Incorporated Berhad Venue : Fully virtual via online meeting platform at https:/meeting.boardroomlimited.my (Domain Registration No. with MYNIC: D6A357657) Malaysia |
30/06/2024 | |
EGM | 05/02/2025 - 10:00am |
Supermax Corporation Berhad Venue : Broadcast Venue, Lot 38, Putra Industrial Park, Bukit Rahman Putra, Sungai Buloh |
30/06/2024 | |
EGM | 24/01/2025 - 3:00pm |
Hextar Capital Berhad (fka Opcom Holdings Berhad) Venue : Broadcast Venue:-Conference Room of HexCap at No. 11, Jalan Utas 157, Shah Alam |
30/09/2024 | |
EGM | 24/01/2025 - 10:30am |
Hextar Technologies Solutiuons Berhad (fka Complete Logistic Services Berahd) Venue : Live Streaming and Remote Meeting Platform of TIIH Online provided by Tricor Investor & Issuing House Services Sdn Bhd via its website at https:tiih.online Malaysia |
31/03/2024 | |
EGM | 24/01/2025 - 10:00am |
Hextar Industries Bhd (fka SCH Group Berhad) Venue : Broadcast Venue at No. 64, Jalan Bayu Laut 4KS09, Kota Bayuemas, Klang |
31/12/2024 | |
AGM | 23/01/2025 - 2:00pm |
Saudigold Group Berhad (fka Saudee Group Berhad) Venue : Broadcast Venue at Lot 4.1, Level 4, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya |
31/07/2024 |