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 | 09/12/2024 - 3:00pm |
Mesb Berhad Venue : Online platform at https://sshsb.net.my/(Domain registration number with MYNIC: D4A004360) Malaysia |
30/06/2024 | |
EGM | 09/12/2024 - 11:00am |
TMC Life Sciences Berhad Venue : Saujana Ballroom, The Saujana Hotel Kuala Lumpur, Jalan Lapangan Terbang SAAS, Shah Alam |
30/06/2024 | |
AGM | 09/12/2024 - 10:00am |
Classita Hodings Berhad (fka Caely Holdings Bhd) Venue : Langkawi Room, Level 2, Main Club House, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, KL |
30/06/2024 | |
AGM | 09/12/2024 - 10:00am |
Techna-X Berhad (fka Sino Hua-An International Berhad) Venue : """The Perdana Room"" located at The Royal Lake Club Kuala Lumpur, Taman Tasek Perdana, Jalan Cenderamulia, Off Jalan Parlimen, KL" |
30/06/2024 | |
AGM | 05/12/2024 - 3:30pm |
Malayan Cement Berhad fka Lafarge Malaysia Berhad Venue : Online Meeting Platform hosted on the TIIH Online System at https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia |
30/06/2024 | |
AGM | 05/12/2024 - 1:00pm |
YTL Corporation Berhad Venue : Online Meeting Platform hosted on the TIIH Online System at https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia |
30/06/2024 | |
AGM | 05/12/2024 - 10:30am |
MLABS System Bhd Venue : "Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya, Selangor Darul Ehsan and via Online Meeting Platform at https://rebrand.ly/MLABS-AGM Malaysia" |
30/06/2024 | |
EGM | 05/12/2024 - 10:30am |
Gamuda Berhad Venue : "Online meeting platform via TIIH Online website at https://tiih.online (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn. Bhd. Malaysia" |
30/06/2024 | |
AGM | 05/12/2024 - 10:00am |
S & F Capital Bhd (fka Leweko Resources Berhad) Venue : Room 3, 18th Floor, Tower 1, Fabers Tower, Jalan Desa Bahagia, Taman Desa, Kuala Lumpur, Wilayah Persekutuan |
30/06/2024 | |
AGM | 05/12/2024 - 10:00am |
YTL Power International Bhd Venue : Online Meeting Platform hosted on the TIIH Online System at https://tiih.com.my (Domain registration number with MYNIC:D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia |
30/06/2024 |