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 | 03/07/2023 - 10:30am |
Quality Concrete Holdings Berhad Venue : Room 209, 2nd Floor, Wisma Bukit Mata Kuching, Jalan Tunku Abdul Rahman Kuching, Sarawak |
31/01/2023 | |
| AGM | 30/06/2023 - 10:15am |
Pegasus Heights Berhad Venue : 1-40-2, Menara Bangkok Bank, Berjaya Central Park, No. 105 Jalan Ampang, KL |
31/12/2022 | |
| AGM | 28/06/2023 - 2:00pm |
China Ouhua Winery Holdings Limited Venue : TIIH Online website at https://tiih.online (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn. Bhd. Malaysia |
31/12/2022 | |
| AGM | 28/06/2023 - 10:00am |
LFE Corporation Berhad Venue : "Fully Virtual from the Online Meeting Platform at https://bit.ly/3A0aKFS provided by Acclime Corporate Services Sdn Bhd Malaysia" |
31/12/2022 | |
| AGM | 28/06/2023 - 10:00am |
Aurelius Technologies Berhad Venue : Townhall of Aurelius Technologies Berhad, Plot 21, Jalan Hi-Tech 4, Phase 1, Kulim Hi-Tech Park, Kulim, Kedah |
31/01/2023 | |
| AGM | 28/06/2023 - 10:00am |
Efficient E-Solutions Berhad Venue : Auditorium, Efficient Building, No. 3, Taman Perindustrian Bukit Jelutong, Seksyen U8 Bukit Jelutong, Shah Alam |
31/12/2022 | |
| AGM | 28/06/2023 - 10:00am |
Privasia Technology Berhad Venue : C-21-02, 3 Two Square, No. 2, Jalan 19/1, PJ |
31/12/2022 | |
| AGM | 28/06/2023 - 10:00am |
OCK Group Bhd Venue : Topas Room Saujana Golf & Country Club of Jalan Subang, U 2, Shah Alam |
31/12/2022 | |
| AGM | 27/06/2023 - 10:00am |
Suria Capital Holdings Berhad Venue : Training Centre, 1st Floor Wisma SabahPorts, Sabah Ports Sdn Bhd, Jalan Sapangar, Sapangar Bay, Kota Kinabalu, Sabah |
31/12/2022 | |
| AGM | 27/06/2023 - 10:00am |
Malaysia Building Society Berhad Venue : Level 4, Menara MBSB Bank, PJ Sentral, Lot 12, Persiaran Barat, Seksyen 52, Petaling Jaya |
31/12/2022 |