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.
Please note that Pre- Voting reports are only available to our Corporate and Institutional Subscribers. Retail Subscribers interested in obtaining these reports can contact MSWG for more information.
| Type | Meeting Date/Time | Company/Venue | FYE | Attachment |
|---|---|---|---|---|
| AGM | 29/08/2022 - 10:00am |
NWP Holdings Berhad Venue : Broadcast venue Unit 7-21, Wisma Conlay, No.1, Jalan USJ 10/1, Subang Jaya, |
28/02/2022 | |
| AGM | 25/08/2022 - 11:00am |
Eupe Corporation Berhad Venue : Jasper Jr Ballroom, AVANTÉ Hotel, No. 1, Persiaran Bandar Utama, Bandar Utama, PJ |
28/02/2022 | |
| AGM | 25/08/2022 - 10:00am |
Eduspec Holdings Bhd Venue : Broadcast Venue, Manuka 2 & 3, Unit 29-01, Level 29,Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No 8, Jalan Kerinchi, KL |
28/02/2022 | |
| AGM | 04/08/2022 - 10:00am |
Alliance Bank Malaysia Berhad Venue : Broadcast venue at Agate and Sapphire Room, 20th Floor, Menara Multi-Purpose, Capital Square, No. 8, Jalan Munshi Abdullah, KL, via Remote Participation and Voting facilities at https://alliancebank.vote2u.app/Malaysia |
31/03/2022 | |
| AGM | 29/07/2022 - 10:30am |
PGF Capital Berhad (fka Poly Glass Fibre (M) Berhad) Venue : Kelawai Room, Lobby Level, Evergreen Laurel Hotel Penang, No. 53, Persiaran Gurney, Penang |
28/02/2022 | |
| AGM | 28/07/2022 - 11:00am |
Atlan Holdings Berhad Venue : Broadcast venue: Boardroom, 18th Floor, Menara Atlan, 161B, Jalan Ampang, Kuala Lumpur |
28/02/2022 | |
| AGM | 28/07/2022 - 11:00am |
Pantech Group Holdings Berhad Venue : Meeting Room 2 and 3, Level 2, Renaissance Johor Bahru Hotel, 2, Jalan Permas 11, Bandar Baru Permas Jaya, Johor |
28/02/2022 | |
| EGM | 28/07/2022 - 10:00am |
Hap Seng Consolidated Berhad Venue : Broadcast venue at Kinabalu Room, Ground Floor, Menara Hap Seng, Jalan P. Ramlee, Kuala Lumpur |
31/12/2021 | |
| AGM | 28/07/2022 - 9:00am |
Systech Berhad Venue : Online meeting platform via https://meeting.boardroomlimited.my/Boardroom Share Registrars Sdn Bhd in Malaysia |
31/03/2022 | |
| AGM | 27/07/2022 - 2:00pm |
Crescendo Corporation Berhad Venue : Ruby 1 & 2, Level 9, Holiday Inn Johor Bahru City Centre, Jalan Tun Abdul Razak, Johor Bahru, Johor Darul Takzim |
31/01/2022 |