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 | 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 | |
| AGM | 18/08/2022 - 10:00am |
AMMB Holdings Berhad Venue : Board Room, 26th Floor, Bangunan AmBank Group No. 55, Jalan Raja Chulan, KL |
31/03/2022 | |
| AGM | 18/08/2022 - 10:00am |
ELK-Desa Resources Berhad Venue : Online Meeting Platform provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia via TIIH Online website at https://tiih.online or https://tiih.com.my Malaysia |
31/03/2022 | |
| CCM | 18/08/2022 - 10:00am |
Cocoaland Holdings Berhad Venue : Crystal 1, Level 1, Crystal Crown Hotel Kuala Lumpur, 3, Jalan Jambu Mawar, Off Jalan Kepong, Kuala Lumpur |
31/12/2021 | |
| EGM | 16/08/2022 - 11:00am |
BSL Corporation Berhad Venue : The EGM will be conducted virtually from the Broadcast Venue via Remote Participation and Voting Facilities at https://rebrand.ly/BSL-EGM. |
30/04/2022 | |
| EGM | 10/08/2022 - 10:00am |
Pertama Digital Berhad (fka Sinotop Holdings Berhad) Venue : A venue in Malaysia where the Chairman is present using Remote Participation and Voting facilities via https://web.vote2u.my (Domain Registration No. D6A471702) provided by Agmo Digital Solutions Sdn. Bhd.Malaysia |
31/12/2021 |