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 | 22/05/2025 - 10:00am |
KKB Engineering Berhad Venue : Grand Margherita Hotel, Jalan Tunku Abdul Rahman, Kuching, Sarawak |
31/12/2024 | |
AGM | 22/05/2025 - 10:00am |
Tenaga Nasional Bhd Venue : Meeting Venue: Pusat Konvensyen Leo Moggie TNB Platinum, No. 3, Jalan Bukit Pantai, Bangsar, KL, Virtually via Remote Participation and Electronic Voting (RPEV) facilities at https:investor.boardroomlimited.com Malaysia |
31/12/2024 | |
AGM | 22/05/2025 - 10:00am |
Dayang Enterprise Holdings Berhad Venue : Danum 3, Level 5, Imperial Hotel Miri, Lot 827, Jalan Pos, Miri, Sarawak |
31/12/2024 | |
AGM | 22/05/2025 - 9:00am |
CelcomDigi Berhad (fka Digi.Com Berhad) Venue : Nexus, Connexion Conference & Event Centre, Grand Nexus Ballroom (Level 3A), Bangsar South City, No. 7, Jalan Kerinchi, KL, Online platform via Boardroom Smart Investor Portal at https:investor.boardroomlimited.com Malaysia |
31/12/2024 | |
AGM | 21/05/2025 - 2:30pm |
Apex Healthcare Berhad Venue : Bunga Teratai Room, 7th Floor, Dusit Princess Melaka, Jalan Bendahara, Melaka |
31/12/2024 | |
AGM | 21/05/2025 - 2:30pm |
Zhulian Corporation Berhad Venue : Ballroom 1, Level 2, G Hotel, 168A Persiaran Gurney, George Town, Penang |
30/11/2024 | |
AGM | 21/05/2025 - 2:30pm |
Zhulian Corporation Berhad Venue : Ballroom 1, Level 2, G Hotel, 168A Persiaran Gurney, George Town, Penang |
30/11/2024 | |
AGM | 21/05/2025 - 12:00pm |
Fiamma Holdings Berhad Venue : Stellarium, Level 19, Menara Chin Hin, 8th & Stellar, No. 1, Jalan Naga Emas, Sri Petaling, Kuala Lumpur |
31/12/2024 | |
EGM | 21/05/2025 - 10:30am |
Parkwood Holdings Berhad (fka Amalgamated Industrial Steel Berhad) Venue : Level 5, Menara LGB, No. 1, Jalan Wan Kadir, Taman Tun Dr. Ismail, Kuala Lumpur. |
31/12/2024 | |
AGM | 21/05/2025 - 10:00am |
TSH Resources Berhad Venue : Ballroom 2, LG Level, Eastin Hotel, 13, Section 1611, Jalan Damansara, Petaling Jaya |
31/12/2024 |