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 | 12/01/2023 - 10:00am |
KESM Industries Berhad Venue : Connexion Conference & Event Centre, Spectrum & Prism, Nexus, Bangsar South, No. 7, Jalan Kerinchi, KL |
30/06/2022 | |
| AGM | 11/01/2023 - 10:30am |
Trive Property Group Berhad Venue : Broadcast Venue at Level 4, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, PJ |
31/07/2022 | |
| AGM | 09/01/2023 - 11:00am |
Poh Kong Holdings Berhad Venue : Broadcast Venue at No. 16-20, Jalan 52/4, Petaling Jaya |
31/07/2022 | |
| AGM | 29/12/2022 - 9:00am |
MAG Holdings Berhad (fka Xinghe Holdings Berhad) Venue : WORQ KL Gateway, Unit 3.07, Level 3, KL Gateway Mall, Gateway Mall, No. 2, Jalan Kerinchi, Pantai Dalam, KL |
30/06/2022 | |
| AGM | 22/12/2022 - 10:30am |
Seal Incorporated Berhad Venue : "Fully virtual via online meeting platform atbhttps://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia" |
30/06/2022 | |
| AGM | 22/12/2022 - 9:30am |
MCE HOLDINGS BERHAD Venue : Trading Post, Ponderosa Golf & Country Club, No. 3, Jalan Ponderosa 1, Taman Ponderosa, Johor Bahru, Johor |
31/07/2022 | |
| AGM | 20/12/2022 - 10:30am |
Green Ocean Corporation Bhd Venue : Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya |
30/06/2022 | |
| EGM | 20/12/2022 - 10:00am |
Digistar Corporation Berhad Venue : Level 3, Imperial Heritage Hotel Melaka, No 1, Jalan Merdeka 1, Taman Melaka Raya, Melaka |
30/09/2022 | |
| AGM | 16/12/2022 - 10:00am |
Hiap Teck Venture Berhad Venue : "Virtual platform at the Broadcast Venue located at the Auditorium, Level 3A Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, Petaling Jaya" |
31/07/2022 | |
| AGM | 15/12/2022 - 11:00am |
Tomypak Holdings Berhad Venue : Online Meeting Platform at https://tiih.online, Remote Participation and Electronic Voting Facilities Malaysia |
30/06/2022 |