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., 28/03/2024
E.g., 28/03/2024
Type Meeting Date/Time Company/Venue FYE Attachment
EGM 19/01/2024 - 2:30pm Techbase Industries Berhad (fka Prolexus Berhad)
Venue : Broadcast Venue, Unit 702, Level 7, Tropicana Gardens Office Tower, No. 2A, Persiaran Surian, Petaling Jaya
31/07/2023
AGM 19/01/2024 - 2:00pm Techbase Industries Berhad (fka Prolexus Berhad)
Venue : Broadcast Venue, Unit 702, Level 7, Tropicana Gardens Office Tower, No. 2A, Persiaran Surian, Petaling Jaya
31/07/2023
AGM 18/01/2024 - 11:00am
Venue : Broadcast Venue at Boardroom of Johan Holdings Berhad, 11th Floor, Wisma E&C, No. 2 Lorong Dungun Kiri, Damansara Heights, Kuala Lumpur
31/07/2023
AGM 18/01/2024 - 10:00am Concrete Engineering Products Berhad
Venue : Bilik Perdana, Dewan Perdana Felda, Jalan Maktab Off Jalan Ssemarak, KL
31/08/2023
17/01/2024 - 10:00am Fraser & Neave Holdings Bhd
Venue : Ballroom 3, First Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, Kuala Lumpur
30/09/2023
AGM 12/01/2024 - 10:30am Astino Berhad
Venue : Iconic 4, Level 7, Iconic Hotel, 71, Jalan Icon City, Icon City, Bukit Mertajam, Pulau Pinang
31/07/2023
EGM 12/01/2024 - 9:00am P.I.E. Industrial Berhad
Venue : Conference Room of Pan-International Electronics (Malaysia) Sdn. Bhd. Plot 4, Jalan Jelawat 1, Seberang Jaya Industrial Estate, Perai Pulau Pinang
31/12/2022
AGM 11/01/2024 - 10:30am Trive Property Group Berhad
Venue : Broadcast Venue at Lot 4.1, Level 4, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya
31/07/2023
AGM 11/01/2024 - 10:00am KESM Industries Berhad
Venue : Connexion Conference & Event Centre,- Spectrum & Prism (Level 3A), Nexus, Bangsar South, Jalan Kerinchi, KL
31/07/2023
AGM 10/01/2024 - 2:30pm Saudee Group Berhad (F.K.A Sinaria Corporation Berhad)
Venue : Lot 4.1, Level 4, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya
31/07/2023