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 | 06/01/2025 - 2:30pm |
UWC Bhd Venue : Sri Mas Ballroom, Level 4, Bayview Hotel Georgetown Penang, 25A Farquhar Street, George Town, Pulau Pinang |
31/07/2024 | |
EGM | 06/01/2025 - 10:30am |
Green Ocean Corporation Bhd Venue : Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya |
30/09/2024 | |
EGM | 06/01/2025 - 10:30am |
Pantech Group Holdings Berhad Venue : Meeting Room 5 & 6, Level 2, Renaissance Johor Bahru Hotel, 2, Jalan Permas 11, Bandar Baru Permas Jaya, Masai, Johor Darul Takzim |
29/02/2024 | |
AGM | 03/01/2025 - 10:30am |
V.S. Industry Berhad Venue : Kingfisher 1, Fraser Place Puteri Harbour, Residensi & Hotel Marina, Persiaran Tanjung, Pengkalan Puteri, Iskandar Puteri, Johor Darul Takzim |
31/07/2024 | |
EGM | 30/12/2024 - 1:00pm |
PNE PCB Berhad Venue : Online meeting platform at https rebrand.lyPNE-EGM provided by InsHub Sdn. Bhd. from the Main Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya |
31/03/2024 | |
EGM | 27/12/2024 - 10:30am |
M N C Wireless Berhad Venue : Online meeting platform at www.swsb.com.my provided by ShareWorks Sdn. Bhd. from the Broadcast Venue at 100-3.011, Block J, 129 Offices, Jaya One, No. 72A, Jalan Profesor Diraja Ungku Aziz, Petaling Jaya |
30/04/2024 | |
EGM | 24/12/2024 - 9:30am |
Boustead Heavy Industries Corporation Berhad Venue : Broadcast Venue - Amphitheatre,The Bousteador, Level 23, No. 10, Jalan PJU 76, Mutiara Damansara, PJ |
31/12/2023 | |
AGM | 19/12/2024 - 12:00pm |
Ynh Property Berhad Venue : Hotel Sfera, 2479, Jalan Dato' Yu Neh Huat, Taman Samudera, Sri Manjung, Perak |
30/06/2024 | |
EGM | 19/12/2024 - 11:00am |
Borneo Oil Berhad Venue : Mezzanine Floor, Shell Plaza, 29, Jln Tunku Abdul Rahman , Pusat Bandar, Kota Kinabalu |
30/06/2024 | |
AGM | 19/12/2024 - 10:30am |
Seal Incorporated Berhad Venue : Fully virtual via online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia |
30/06/2024 |