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 |
---|---|---|---|---|
EGM | 27/11/2024 - 11:00am |
Cck Consolidated Holdings Berhad Venue : CCK's Conference Room at Lot 999, Section 66, Jalan Keluli, Bintawa Industrial Estate, Kuching, Sarawak |
31/12/2024 | |
AGM | 27/11/2024 - 11:00am |
Eurospan Holdings Berhad Venue : Broadcast Venue, Conference Room, 29th Floor, Menara JKG, No. 282, Jalan Raja Laut, Kuala Lumpur |
31/05/2024 | |
AGM | 27/11/2024 - 11:00am |
Chin Well Holdings Berhad Venue : Conference Room of Chin Well Holdings Berhad, No. 1586, MK. 11, Lorong Perusahaan Utama 1, Bukit Tengah Industrial Park, Bukit Mertajam, Penang |
30/06/2024 | |
AGM | 27/11/2024 - 10:30am |
Awanbiru Technology Berhad (fka Prestariang Berhad) Venue : Broadcast venue, Block 11B, Level 3A, Star Central, Lingkaran Cyber Point Timur, Cyber 12, Cyberjaya |
30/06/2024 | |
AGM | 27/11/2024 - 10:00am |
Komarkcorp Berhad Venue : Online Meeting Platform at https://rebrand.ly/KomarkAGM provided by InsHub Sdn. Bhd. from the Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, PJ |
30/06/2024 | |
AGM | 27/11/2024 - 10:00am |
Padini Holdings Berhad Venue : Glenmarie Ballroom, Glenmarie Hotel & Golf Resort Malaysia, No. 1 Jalan Usahawan U1/8, Seksyen U1, Shah Alam |
30/06/2024 | |
AGM | 27/11/2024 - 10:00am |
Karex Bhd Venue : Broadcast Venue, 12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, Petaling Jaya |
30/06/2024 | |
AGM | 27/11/2024 - 9:30am |
Hibiscus Petroleum Berhad Venue : "Broadcast Venue: Tricor Business Centre, Gemilang Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, Kuala Lumpur" |
30/06/2024 | |
EGM | 27/11/2024 - 9:00am |
Kanger International Bhd Venue : Online Meeting Platform at www.swsb.com.my at Broadcast Venue at Registered Office of No. 2-1, Jalan Sri Hartamas 8, Sri Hartamas |
30/09/2024 | |
AGM | 26/11/2024 - 2:30pm |
Cheetah Holdings Berhad Venue : "Broadcast Venue, at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort Petaling Jaya" |
30/06/2024 |