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., 29/03/2024
E.g., 29/03/2024
Type Meeting Date/Time Company/Venue FYE Attachment
EGM 07/07/2022 - 11:00am Greenyield Berhad
Venue : Melati Room, Level 2, Bangi Resort Hotel, Off Persiaran Bandar, Bandar Baru Bangi
31/12/2021
EGM 05/07/2022 - 10:00am 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
AGM 04/07/2022 - 10:30am Quality Concrete Holdings Berhad
Venue : Room 209, 2nd Floor, Wisma Bukit Mata Kuching, Jalan Tunku Abdul Rahman, Kuching, Sarawak,
31/01/2022
EGM 01/07/2022 - 10:30am Fitters Diversified Berhad
Venue : Online meeting platform at https://www.digitizevote.myc(Domain Registration No. with MYNIC: D6A474651) in Malaysia
31/03/2022
AGM 30/06/2022 - 10:30am Smtrack Berhad
Venue : Broadcast Venue at Level 10, Tower 1, Avenue 5, Bangsar South City, KL
31/12/2021
AGM 30/06/2022 - 10:00am Mah Sing Group Berhad
Venue : Online Meeting Platform via TIIH Online website at https://tiih.online or https://tiih.com.my(Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia
31/12/2021
AGM 29/06/2022 - 10:30am Aeon Credit Service (M) Berhad
Venue : Broadcast Venue at VE Hotel & Residence Kuala Lumpur, Invent Room, Level M3, Bangsar South City, No. 8, Jalan Kerinchi
28/02/2022
AGM 29/06/2022 - 10:00am Priceworth International Berhad
Venue : "To be conducted on a fully virtual basis through live streaming and online remote voting via the remote participation and voting (RPV) facilities hosted on the VirtualeAGM e-portal at www.vpoll.com.my (Domain Registration No. D1A457149) in Malaysia"
31/12/2021
EGM 29/06/2022 - 10:00am TSH Resources Berhad
Venue : Online Meeting Platform : https://meeting.boardroomlimited.my/(Domain Registration No. with MYNIC - D6A357657) Malaysia
31/12/2021
AGM 29/06/2022 - 9:00am XL Holdings Bhd (fka Xian Leng Holdings Berhad)
Venue : Balai Tunku Abdul Rahman, The Royal Commonwealth Society, No. 4, Jalan Birah, Damansara Heights, KL
31/01/2022