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., 15/07/2024
E.g., 15/07/2024
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 17/07/2024 - 10:30am JKG Land Bhd
Venue : Broadcast Venue, Conference Room, 29th Floor, Menara JKG, No. 282, Jalan Raja Laut, Kuala Lumpur
31/01/2024
AGM 17/07/2024 - 10:00am Sapura Resources Berhad
Venue : To be deemed held where the Chairman of the Meeting is in Malaysia and on a fully virtual basis hosted on the website at https://meeting.boardroomlimited.my provided by Boardroom Malaysia
31/01/2024
AGM 16/07/2024 - 10:30am Yinson Holdings Berhad
Venue : Online Platform: Boardroom Smart Investor Portal at https://investor.boardroomlimited.com with Remote Participation and Electronic Voting facilities Malaysia
31/01/2024
AGM 16/07/2024 - 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
31/03/2024
EGM 15/07/2024 - 10:00am Ajiya Berhad
Venue : "Fully virtual and online remote voting using the Remote Participation and Electronic Voting Facilities (RPEV) via online meeting platform at https://web.vote2u.my (Domain Registration No. with MYNIC:D6A471702) Malaysia"
30/11/2023
EGM 12/07/2024 - 10:00am XOX Berhad
Venue : Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya, Selangor via online meeting platform at https://rebrand.ly/XOX-EGM Malaysia
30/09/2023
EGM 11/07/2024 - 2:30pm Innature Berhad
Venue : 12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, Petaling Jaya
31/12/2023
AGM 10/07/2024 - 11:00am KYM Holdings Berhad
Venue : Level 17, KYM Tower, No. 8, Jalan PJU 7/6, Mutiara Damansara, Petaling Jaya
31/01/2024
AGM 10/07/2024 - 11:00am Sapura Industrial Berhad
Venue : "Broadcast Venue : Tricor Business Centre, Gemilang Room, Unit 29-02, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South No. 8, Jalan Kerinchi, Kuala Lumpur"
31/01/2024
EGM 05/07/2024 - 11:00am Hextar Capital Berhad (fka Opcom Holdings Berhad)
Venue : Broadcast Venue:- Conference Room of HexCap at No. 11, Jalan Utas 15/7, Shah Alam
30/09/2023