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 | 27/02/2025 - 10:00am |
MMAG Holding Bhd Venue : No. 3, Jalan TP 2, Taman Perindustrian UEP, Subang Jaya |
30/09/2024 | |
| EGM | 27/02/2025 - 9:30am |
Pestec International Berhad (fka Pestech International Berhad) Venue : Topas Room, The Saujana Hotel Kuala Lumpur, Saujana Resort, Jalan Lapangan Terbang SAAS, Shah Alam |
30/09/2024 | |
| AGM | 26/02/2025 - 2:00pm |
MTouche Technology Berhad Venue : Broadcast Venue at Boardroom, Lot 11.3, 11th Floor, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya, Selangor via online meeting platform at https:rebrand.ly/mToucheAGM Malaysia |
30/09/2024 | |
| AGM | 26/02/2025 - 11:00am |
CEKD Berhad Venue : Online meeting platform at https:www.binamanagement.com.my (Domain registration number D1A401787) provided by Bina Management (M) Sdn. Bhd., Malaysia |
31/08/2024 | |
| AGM | 26/02/2025 - 11:00am |
Hextar Capital Berhad (fka Opcom Holdings Berhad) Venue : Broadcast Venue:-Conference Room of HCB at No. 11, Jalan Utas 157, Shah Alam |
30/09/2024 | |
| AGM | 26/02/2025 - 10:00am |
Melati Ehsan Holdings Berhad Venue : "Broadcast Venue at Conference Room, Unit 11.07, Amcorp Tower, Amcorp Trade Centre, 18, Persiaran Barat, Petaling Jaya" |
31/08/2024 | |
| AGM | 25/02/2025 - 10:00am |
Jcy International Berhad Venue : Emerald 2, Level 3, Grand Paragon Hotel, No. 18 Jalan Harimau, Taman Century, JB, Johor Darul Takzim |
30/09/2024 | |
| AGM | 25/02/2025 - 10:00am |
Aemulus Holdings Berhad Venue : The Walhalla Hall, Aemulus Base, No. 25, Jalan Sultan Azlan Shah, Zon Perindustrian Bayan Lepas, Phase 1, Bayan Lepas, Pulau Pinang |
30/09/2024 | |
| EGM | 25/02/2025 - 10:00am |
Bintai Kinden Corporation Berhad Venue : "Through live streaming and online remote voting via the RPV Facilities at https:bintai-egm.digerati.com.my provided by Digerati Technologies Sdn. Bhd. Malaysia" |
31/03/2024 | |
| AGM | 24/02/2025 - 11:00am |
Eita Resources Berhad Venue : Broadcast Venue at Gemilang Room, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8 Jalan Kerinchi, Kuala Lumpur |
30/09/2024 |