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 | 25/03/2025 - 2:00pm |
Dataprep Holdings Bhd Venue : Green III, Sport Wing, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, Petaling Jaya |
31/12/2024 | |
AGM | 25/03/2025 - 10:00am |
Wong Engineering Corporation Berhad Venue : Auditorium Room, Level 1, Lot 204, Jalan Bukit Belimbing 2638, Off Persiaran Tengku Ampuan, Lion Industrial Park Seksyen 26, Shah Alam |
31/10/2024 | |
AGM | 25/03/2025 - 10:00am |
MyNews Holdings Bhd Venue : The Club by M, 1, Club Drive, Persiaran Bukit Utama, Bandar Utama, Petaling Jaya |
31/10/2024 | |
EGM | 24/03/2025 - 11:30am |
Axiata Group Berhad Venue : "Main venue of the EGM President Ballroom, Level G, M Resort & Hotel, Jalan Damansara, Bukit Kiara, KL, Online Platform TIIH Online website at https:tiih.online with remote participation and voting facilities" |
31/12/2024 | |
AGM | 24/03/2025 - 10:30am |
Cab Cakaran Corporation Berhad Venue : Conference Room, Third Floor, CAB Cakaran Corporation Berhad, Plot 21, Lorong Jelawat 4, Seberang Jaya Industrial Park, Seberang Jaya, Perai, Penang |
30/09/2024 | |
AGM | 21/03/2025 - 10:00am |
Digistar Corporation Berhad Venue : Level 1, Imperial Heritage Hotel Melaka, No. 1, Jalan Merdeka 1, Taman Melaka Raya, Melaka |
30/09/2024 | |
AGM | 20/03/2025 - 10:00am |
MKH Berhad Venue : Emerald Ballroom, 1st Floor, RHR Hotel @ Kajang, Jalan Semenyih, Kajang |
30/09/2024 | |
EGM | 20/03/2025 - 10:00am |
Pharmaniaga Bhd Venue : Royale Ballroom, Level 2, Royale Chulan Damansara, 2 Jalan PJU 73, Mutiara Damansara, Petaling Jaya |
31/12/2024 | |
AGM | 19/03/2025 - 10:00am |
Lotus KFM Berhad (fka Kuantan Flour Mills Bhd) Venue : Eugenia Ballroom (Ground Floor), Palm Garden Golf Club, IOI Resort City, Putrajaya |
30/09/2024 | |
EGM | 14/03/2025 - 11:00am |
Erdasan Group Berhad (fka AT Systematization Berhad) Venue : Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya |
31/03/2024 |