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.

E.g., 06/07/2022
E.g., 06/07/2022
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