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 | 19/07/2022 - 9:30am |
AYS Ventures Berhad Venue : Online meeting platform of TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia |
31/03/2022 | |
EGM | 15/07/2022 - 10:30am |
Yong Tai Berhad Venue : Fully Virtual via Online Meeting Platform provided by Niche & Milestones International Sdn Bhd https://bit.ly/3A00a32 Malaysia |
30/06/2022 | |
AGM | 14/07/2022 - 10:30am |
Yinson Holdings Berhad Venue : "Broadcast Venue: Rising Cloud Boardroom, Level 16, Menara South Point, Mid Valley City, Medan Syed Putra Selatan, KL. Meeting Platform via https://sshsb.net.my/ with Remote Participation and Voting facilities Malaysia" |
31/01/2022 | |
EGM | 08/07/2022 - 2:30pm |
Sarawak Cable Berhad Venue : Online meeting platform: https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia |
31/05/2022 | |
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 |