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 | 27/06/2024 - 10:00am |
Pertama Digital Berhad (fka Sinotop Holdings Berhad) Venue : A venue in Malaysia where the Chairman is present using Remote Participation and Voting facilities via https://web.vote2u.my (Domain Registration No. D6A471702) provided by Agmo Digital Solutions Sdn. Bhd. Malaysia |
31/12/2023 | |
| AGM | 27/06/2024 - 9:00am |
Teck Guan Perdana Berhad Venue : Xocolatt Hall, Ground Floor, Hotel Emas, Jalan Utara, Tawau,Sabah |
31/01/2024 | |
| AGM | 27/06/2024 - 8:30am |
ARB Berhad Venue : Broadcast Venue at Suite 22.08 of Level 22, Menara Exchange 106, Lingkaran TRX, Tun Razak Exchange, Kuala Lumpur |
31/12/2023 | |
| AGM | 26/06/2024 - 2:00pm |
Astro Malaysia Holdings Berhad Venue : Broadcast venue at All Asia Broadcast Centre, Technology Park Malaysia, Lebuhraya Puchong-Sungai Besi, Bukit Jalil, KL |
31/01/2024 | |
| EGM | 26/06/2024 - 11:00am |
KPJ Healthcare Berhad Venue : Olive 4 & 5, Level 6, Olive Tree Hotel, 76, Jalan Mahsuri, Bayan Lepas, Penang |
31/12/2023 | |
| EGM | 26/06/2024 - 11:00am |
Maybulk Berhad (fka Malaysian Bulk Carriers Berhad) Venue : Broadcast Venue, BO1-A-09-1, Menara 2, KL Eco City, 3 Jalan Bangsar, Kuala Lumpur |
31/12/2023 | |
| AGM | 26/06/2024 - 11:00am |
KPJ Healthcare Berhad Venue : Ballroom 1 and 2, Level 1, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, Bukit Kiara, Kuala Lumpur |
31/12/2023 | |
| AGM | 26/06/2024 - 10:00am |
Maybulk Berhad (fka Malaysian Bulk Carriers Berhad) Venue : Broadcast Venue, BO1-A-09-1, Menara 2, KL Eco City, 3 Jalan Bangsar, Kuala Lumpur |
31/12/2023 | |
| AGM | 26/06/2024 - 10:00am |
LFE Corporation Berhad Venue : Fully Virtual from the Online Meeting Platform at https://shorturl.at/qOV35 provided by Acclime Corporate Services Sdn Bhd Malaysia |
31/12/2023 | |
| AGM | 26/06/2024 - 10:00am |
Sarawak Oil Palms Berhad Venue : THE CONFERENCE ROOM OF IMPERIAL HOTEL, JALAN POS, Miri, Sarawak |
31/12/2023 |