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 | 25/08/2022 - 10:30am |
YGL Convergence Berhad Venue : Bayu 1, Level 2, Ascott Gurney Penang, No. 18, Gurney Drive, George Town, Penang |
31/03/2022 | |
| 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 | 25/08/2022 - 10:00am |
IJM Corporation Berhad Venue : Boardcast Venue at the Multipurpose Hall, 3rd Floor, Wisma IJM, Jalan Yong Shook Lin, Petaling Jaya |
31/03/2022 | |
| EGM | 24/08/2022 - 3:00pm |
Reneuco Berhad (fka KPower Berhad) Venue : Broadcast venue at Level 18, Plaza VADS, No. 1, Jalan Tun Mohd Fuad, Taman Tun Dr Ismail, PJ |
30/06/2022 | |
| AGM | 24/08/2022 - 11:00am |
ATA IMS Bhd Venue : The Conference Room, No. 6, Jalan Dewani 1, Kawasn Perindustrian Dewani, JB, Johor |
31/03/2022 | |
| AGM | 23/08/2022 - 10:00pm |
Sam Engineering & Equipment (M) Berhad Venue : Broadcast venue : Board Room, PE3, Plot 17, Hilir Sungai Keluang Tiga, Bayan Lepas Free Industrial Zone, Phase IV, Penang |
31/03/2022 | |
| AGM | 23/08/2022 - 3:00pm |
Kumpulan Fima Berhad Venue : "Online Meeting Platform via Boardroom Smart Investor Portal at https://meeting.boardroomlimited.my using Remote Participation and Electronic Voting (RPEV) facilities Malaysia" |
31/03/2022 | |
| AGM | 23/08/2022 - 2:30pm |
Perusahaan Sadur Timah Malaysia (Perstima) Berhad Venue : Broadcast Venue at Level 12, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, PJ |
31/03/2022 | |
| EGM | 22/08/2022 - 10:00am |
Knm Group Berhad Venue : "online meeting platform at https://meeting.boardroomlimited.my as provided by Boardroom Share Registrars Sdn Bhd Malaysia" |
31/12/2021 | |
| EGM | 20/08/2022 - 11:00am |
Scgm Bhd Venue : PTD 109444, Jalan Sengkang, Kawasan Perusahaan Sri Sengkang, Kulai, Johor |
30/04/2022 |