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 | 12/06/2023 - 2:30pm |
Pharmaniaga Bhd Venue : Amphitheatre, Level 23, The Bousteador, No.10, Jalan PJU 7/6, Mutiara Damansara, Petaling Jaya |
31/12/2022 | |
| AGM | 12/06/2023 - 10:00am |
Dataprep Holdings Berhad Venue : Broadcast Venue, Widad Semantan (WISE), No.3, Jalan Semantan, Damansara Height, KL |
31/12/2022 | |
| AGM | 12/06/2023 - 10:00am |
Hextar Global Berhad Venue : Broadcast Venue at Hextar Global Berhad's Corporate Office Level 3, No. 64, Jalan Bayu Laut 4/KS09, Kota Bayuemas, Klang |
31/12/2022 | |
| AGM | 09/06/2023 - 11:00am |
Slp Resources Berhad Venue : Online meeting platform at https://web.vote2u.my Domain Registration with MYNIC D6A471702 Malaysia |
31/12/2022 | |
| AGM | 08/06/2023 - 2:00pm |
Mr D.I.Y Group Berhad Venue : "Online Meeting Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting (RPV) facilities Malaysia" |
31/12/2022 | |
| AGM | 08/06/2023 - 11:00am |
GDEX Berhad (fka GD Express Carrier Bhd) Venue : 10th Floor, KPMG Tower, No. 8, First Avenue, Bandar Utama, Petaling Jaya |
31/12/2022 | |
| AGM | 08/06/2023 - 11:00am |
TDM Berhad Venue : Elysium Skybridge, Level 3, Menara B, KTCC Drawbridge, Jalan Sultan Zainal Abidin, Kampung Tanjung Pantai Kuala Terengganu, Terengganu |
31/12/2022 | |
| AGM | 08/06/2023 - 11:00am |
MSM Malaysia Holdings Berhad Venue : Online Meeting Platform at:https://meeting.boardroomlimited.myProvided and operated by Boardroom Share Registrars Sdn Bhd in Malaysia |
31/12/2022 | |
| AGM | 08/06/2023 - 10:00am |
Supercomnet Technologies Berhad Venue : Tasha Hall, Cinta Sayang Resort, Persiaran Cinta Sayang, Sungai Petani, Kedah |
31/12/2022 | |
| EGM | 08/06/2023 - 10:00am |
Karex Bhd Venue : Broadcast venue at 12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, Petaling Jaya |
31/12/2022 |