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., 20/04/2024
E.g., 20/04/2024
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 26/08/2022 - 11:00am Xin Hwa Holdings Berhad
Venue : A venue in Malaysia where the Chairman is present via online meeting platform provided by Tricor Investor & Issuing House Services Sdn. Bhd. at https://tiih.online Malaysia
31/03/2022
EGM 26/08/2022 - 10:30am Powerwell Holdings Berhad
Venue : Broadcast Venue, No. 1B, Jalan Anggerik Mokara 31/48, Seksyen 31, Kota Kemuning, Shah Alam
31/03/2022
AGM 26/08/2022 - 10:00am BM Greentech Berhad (fka Boilermech Holdings Berhad)
Venue : Zamrud Room, The Saujana Hotel Kuala Lumpur, Saujana Resort, Jalan Lapangan Terbang SAAS, Shah Alam
31/03/2022
AGM 26/08/2022 - 10:00am Powerwell Holdings Berhad
Venue : Broadcast Venue, No. 1B, Jalan Anggerik Mokara 31/48, Seksyen 31, Kota Kemuning, Shah Alam
31/03/2022
AGM 26/08/2022 - 10:00am Matrix Concepts Holdings Berhad
Venue : Broadcast venue, Wisma Matrix,No.57, Jalan Tun Dr Ismail, Seremban, N9
31/03/2022
AGM 25/08/2022 - 2:30pm Oriental Food Industries Holdings Berhad
Venue : Tiara Function Room, Tiara Melaka Golf and Country Club, Jalan Gapam, Bukit Katil, Melaka
31/03/2022
AGM 25/08/2022 - 2:00pm Eastern & Oriental Berhad
Venue : Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia
31/03/2022
AGM 25/08/2022 - 1:00pm PNE PCB Berhad
Venue : "Online Meeting Platform at https://rebrand.ly/PNE-AGM provided by Mlabs Research Sdn. Bhd. from the Main Venue at Lot 4.1, Level 4, Menara Lien Hoe, No. 8, Persiaran Tropicana, Petaling Jaya"
31/03/2022
EGM 25/08/2022 - 12:00pm EUPE Corporation Berhad
Venue : Jasper Jr Ballroom, AVANTÉ Hotel, No. 1, Persiaran Bandar Utama, Bandar Utama, Petaling 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