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 | 25/03/2024 - 10:30am |
Eco World International Berhad Venue : Broadcast Venue, EcoWorld Gallery @ Eco Grandeur, Lot 6232, Persiaran Mokhtar Dahari, Eco Grandeur, Bandar Puncak Alam |
31/10/2023 | |
| AGM | 22/03/2024 - 10:00am |
Bahvest Resouces Berhad Venue : Matahari 3 and 4, Level 5, Cititel Mid Valley, Lingkaran Syed Putra, Mid Valley City, Kuala Lumpur |
30/09/2023 | |
| EGM | 21/03/2024 - 11:00am |
Ingenieur Gudang Berhad (fka Dynaciate Group Berhad) Venue : Ballroom V, Main Wing, Jalan Kelab Tropicana, Tropicana Golf & Country Club, PJ |
30/11/2023 | |
| AGM | 21/03/2024 - 10:00am |
Lotus KFM Berhad (fka Kuantan Flour Mills Bhd) Venue : Eugenia Ballroom (Ground Floor), Palm Garden Golf Club, IOI Resort City, Putrajaya |
30/09/2023 | |
| AGM | 19/03/2024 - 11:00am |
Sinaran Advance Group Bhd (fka K-Star Sports Limited) Venue : Broadcast Venue at 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya, Selangor Darul Ehsan via an online meeting platform at https://rebrand.ly/SinaranEGM provided by Inshub Sdn. Bhd. Malaysia |
31/12/2023 | |
| EGM | 19/03/2024 - 10:00am |
Hartalega Holdings Berhad Venue : Fully Virtual from the Broadcast Venue at 12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, Petaling Jaya |
31/03/2023 | |
| EGM | 18/03/2024 - 10:30am |
MLABS System Bhd Venue : Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya, via Online Meeting Platform at https://rebrand.ly/MLABS-EGM Malaysia |
30/06/2023 | |
| AGM | 18/03/2024 - 10:00am |
UMS Holdings Berhad Venue : "Tricor Business Centre, Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, Kuala Lumpur" |
30/09/2023 | |
| AGM | 13/03/2024 - 10:30am |
Toyo Ventures Holdings Berhad Venue : "Held virtually through live streaming and Remote Participation and Voting Facilities from the broadcast venue at Level 43A, MYEG Tower, Empire City, No. 8, Jalan Damansara, Jalan PJU 8/3A, Petaling Jaya" |
30/09/2023 | |
| AGM | 13/03/2024 - 10:00am |
Sunsuria Berhad 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 |
30/09/2023 |