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 | 28/10/2021 - 10:00am |
Lb Aluminium Berhad Venue : TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) |
30/04/2021 | |
| AGM | 28/10/2021 - 10:00am |
Kein Hing International Berhad Venue : Fully Virtual Manner at the Broadcast Venue in Tricor Business Centre, Manuka 2 & 3 Meeting Room, UNIT 29-01, Level 32, Tower A, Vertical Business Suites, Avenue 3, Bangsar South |
30/04/2021 | |
| AGM | 28/10/2021 - 10:00am |
Hong Leong Financial Group Berhad Venue : Broadcast Venue: Auditorium, Ground Floor, Menara Hong Leong No. 6, Jalan Damanlela, Bukit Damansara, KL |
30/06/2021 | |
| AGM | 28/10/2021 - 10:00am |
IOI Properties Group Bhd Venue : Online Meeting Platform via https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC-D6A357657) Malaysia |
30/06/2021 | |
| AGM | 28/10/2021 - 9:00am |
Apollo Food Holdings Berhad Venue : Online Meeting Platform via TIIH Online website at https://tiih.online Malaysia |
30/04/2021 | |
| AGM | 27/10/2021 - 3:00pm |
Ecofirst Consolidated Bhd Venue : Broadcast Venue A-19, Menara Allianz Sentral 203 Jalan Tun Sambanthan, KL Sentral |
31/05/2021 | |
| AGM | 27/10/2021 - 2:30pm |
Hong Leong Bank Berhad Venue : Broadcast Venue: Auditorium, Ground Floor, Menara Hong Leong No. 6, Jalan Damanlela, Bukit Damansara, KL |
30/06/2021 | |
| AGM | 27/10/2021 - 2:30pm |
Oriental Holdings Berhad Venue : Online meeting platform at https://web.vote2u.my Domain Registration Numbers with MYNIC D6A471702 Malaysia |
31/12/2020 | |
| AGM | 27/10/2021 - 11:00am |
Glomac Berhad Venue : "To be deemed held where the Chairman of the Meeting is in Kuala Lumpur, and on a fully virtual basis hosted on Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd. Malaysia" |
30/04/2021 | |
| AGM | 27/10/2021 - 10:00am |
Fibon Berhad Venue : Fully virtual meeting Live streaming via Remote Participation and Voting Facilities Vote2U at https://web.vote2u.my provided by Agmo Digital Solutions Sdn Bhd. (Domain Registration No. with MYNIC-D6A471702) Malaysia |
31/05/2021 |