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 |
|---|---|---|---|---|
| EGM | 29/04/2024 - 11:00am |
NETX Holdings Berhad Venue : Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya, via online meeting platform at https://rebrand.ly/NetX-EGM Malaysia |
30/11/2023 | |
| AGM | 29/04/2024 - 11:00am |
Ajiya Berhad Venue : Fully virtual through live streaming using, Remote Participation and Electronic Voting facilities via online, meeting platform at https://web.vote2u.my (Domain Registration No. with MYNIC: D6A471702) Malaysia |
30/11/2023 | |
| AGM | 29/04/2024 - 10:00am |
NETX Holdings Berhad Venue : Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya, Online Meeting platform at https://rebrand.ly/NetX-AGM Malaysia |
30/11/2023 | |
| AGM | 29/04/2024 - 10:00am |
Petronas Dagangan Bhd Venue : "Broadcast Venue, Virtual Studio, Room 401 - 402, Level 4, Kuala Lumpur Convention Centre, KLCC, Online Meeting Platform at https://investor.boardroomlimited.com via Remote Participation and Electronic Voting (RPEV) facilities Malaysia" |
31/12/2023 | |
| AGM | 29/04/2024 - 10:00am |
Petronas Dagangan Bhd Venue : "Broadcast Venue, Virtual Studio, Room 401 - 402, Level 4, Kuala Lumpur Convention Centre, KLCC, Online Meeting Platform at https://investor.boardroomlimited.com via Remote Participation and Electronic Voting (RPEV) facilities Malaysia" |
31/12/2023 | |
| AGM | 29/04/2024 - 10:00am |
CIMB Group Holdings Berhad Venue : Virtual at the broadcast venue at Level 31, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, Online Meeting Platform via https://meeting.boardroomlimited.my Malaysia |
31/12/2023 | |
| EGM | 25/04/2024 - 4:00pm |
Sentoria Group Berhad Venue : Broadcast Venue at BO1-A-09, Menara 2, KL Eco City, 3, Jalan Bangsar, Kuala Lumpur |
30/09/2023 | |
| AGM | 25/04/2024 - 11:00am |
Poh Huat Resources Holdings Berhad Venue : Function Room 3, Holiday Inn Melaka, Jalan Syed Abdul Aziz, Melaka |
31/10/2023 | |
| AGM | 25/04/2024 - 10:00am |
S P Setia Berhad Venue : Broadcast Venue, Function Room 1, Setia City Convention Centre, No. 1, Jalan Setia Dagang AG U13/AG, Setia Alam, Shah Alam, Online Platform at https://tiih.online with Remote Participation and Voting (RPV) facilities Malaysia |
31/12/2023 | |
| AGM | 25/04/2024 - 10:00am |
Malakoff Corporation Bhd Venue : Broadcast venue at Level 7, Block 4, Plaza Sentral, Kuala Lumpur |
31/12/2023 |