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 | 22/06/2023 - 11:00am |
KPJ Healthcare Berhad Venue : Meeting Platform: Online virtual meeting using the remote participation and voting ("RPV") facilities of TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) Malaysia |
31/12/2022 | |
| AGM | 22/06/2023 - 11:00am |
My E.G. Services Berhad Venue : Broadcast Venuet, Level 43A, MYEG Tower, Empire City, No. 8, Jalan Damansara, PJU 8, Petaling Jaya |
31/12/2022 | |
| AGM | 22/06/2023 - 10:00am |
Sarawak Oil Palms Berhad Venue : The Conference Room Of Imperial Hotel, Jalan Pos, Miri, Sarawak |
31/12/2022 | |
| AGM | 22/06/2023 - 10:00am |
Master-Pack Group Berhad Venue : Bukit Jawi Golf Resort, Lot 414, Mukim 6, Jalan Paya Kemian Sempayi, Sungai Jawi, Pulau Pinang |
31/12/2022 | |
| AGM | 22/06/2023 - 10:00am |
Mah Sing Group Berhad Venue : Online Meeting Platform via TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia |
31/12/2022 | |
| AGM | 22/06/2023 - 9:45am |
Pertama Digital Berhad (fka Sinotop Holdings Berhad) Venue : Remote Participation via https://web.vote2u.my (Domain Registration No. D6A471702) provided by Agmo Digital Solutions Sdn. Bhd. Malaysia |
31/12/2022 | |
| AGM | 21/06/2023 - 2:30pm |
Jadi Imaging Holdings Berhad Venue : Broadcast Venue Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya |
31/03/2023 | |
| AGM | 21/06/2023 - 2:00pm |
Astro Malaysia Holdings Berhad Venue : Broadcast venue at All Asia Broadcast Centre, Technology Park Malaysia, Lebuhraya Puchong-Sungai Besi, Bukit Jalil |
31/01/2023 | |
| AGM | 21/06/2023 - 10:00am |
Kelington Group Berhad Venue : Broadcast Venue, Lot 9-11 Menara Sentral Vista, No. 150, Jalan Sultan Abdul Samad, Brickfields, KL |
31/12/2022 | |
| AGM | 21/06/2023 - 10:00am |
Vitrox Corporation Berhad Venue : Auditorium of ViTrox Campus 2.0, 746, Persiaran Cassia Selatan 3, Batu Kawan Industrial Park, Bandar Cassia, Penang |
31/12/2022 |