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 | 21/02/2025 - 10:00am |
Wellcall Holdings Berhad Venue : "Virtually from the broadcast venue at Meeting Room, Milennium VIII, Level 3, Hotel Grand Millennium Kuala Lumpur, 160 Bukit Bintang, KL" |
30/09/2024 | |
| EGM | 20/02/2025 - 11:00am |
Datasonic Group Berhad Venue : Broadcast Venue, Conference Room, Level 6, Bangunan Setia 1, No. 15, Lorong Dungun, Damansara Heights, KL |
31/03/2024 | |
| EGM | 18/02/2025 - 10:00am |
Fiamma Holdings Berhad Venue : Main Board Room, Level 10, Wisma Fiamma, No. 20, Jalan 7A62A, Bandar Menjalara, Kuala Lumpur |
31/12/2024 | |
| AGM | 18/02/2025 - 10:00am |
Sasbadi Holdings Bhd Venue : Broadcast Venue at Lot 12, Jalan Teknologi 34, Taman Sains Selangor 1, Kota Damansara, Petaling Jaya |
31/08/2024 | |
| EGM | 14/02/2025 - 10:00am |
AME Elite Consortium Bhd Venue : Online meeting platform:Remote Participation and Electronic Voting (RPEV) facilities via https:meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia |
31/03/2024 | |
| EGM | 12/02/2025 - 11:00am |
JOE Holding Bhd (fka GPA Holdings Berhad) Venue : Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya |
31/03/2024 | |
| EGM | 10/02/2025 - 9:30am |
United Plantations Berhad Venue : 12th Floor, Menara Symphony, No. 5 Jalan Prof. Khoo Kay Kim, Seksyen 13, Petaling Jaya |
31/12/2024 | |
| AGM | 05/02/2025 - 11:00am |
Ecobuilt Holdings Berhad Venue : No. 1A, Jalan Aerobik 13, 43, Persiaran Kayangan, Seksyen 13, Shah Alam |
31/08/2024 | |
| EGM | 05/02/2025 - 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 | |
| EGM | 05/02/2025 - 10:00am |
Supermax Corporation Berhad Venue : Broadcast Venue, Lot 38, Putra Industrial Park, Bukit Rahman Putra, Sungai Buloh |
30/06/2024 |