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
AGM 23/09/2021 - 10:30am Rce Capital Berhad
Venue : Online meeting platform hosted on the Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd. At Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights
31/03/2021
AGM 23/09/2021 - 10:00am Genting Berhad
Venue : Genting Malaysia Berhad to be held on a virtual basis through live streaming and online remote voting at the Broadcast Venue below via https://tiih.online
31/12/2020
AGM 22/09/2021 - 10:30am ACME HOLDINGS BERHAD
Venue : ACME HOLDINGS BERHAD (The Company or ACME) will be conducted on a fully virtual basis via online meeting platform at https://agm.digerati.com.my/pasb-online Malaysia
31/03/2021
AGM 22/09/2021 - 10:00am QL Resources Berhad
Venue : Online Meeting Platform via TIIH Online website at https://tiih.online as provided by Tricor Investor & Issuing House Services Sdn. Bhd. in Malaysia
31/03/2021
AGM 22/09/2021 - 10:00am Genting Malaysia Berhad
Venue : Genting Malaysia Berhad to be held on a virtual basis through live streaming and online remote voting at the Broadcast Venue below via https://tiih.online
31/12/2020
AGM 22/09/2021 - 10:00am ELK-Desa Resources Berhad
Venue : "TIIH Online website at https://tiih.online (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn. Bhd. Malaysia"
31/03/2021
AGM 21/09/2021 - 3:00pm Kumpulan Fima Berhad
Venue : Online Meeting Platform at https://meeting.boardroomlimited.my (domain registration number with MYNIC:D6A357657) provided by Boardroom Share Registrars Sdn Bhd Malaysia
31/03/2021
AGM 21/09/2021 - 10:00am Superlon Holdings Berhad
Venue : Online Meeting Platform provided by Tricor Investor & Issuing House Services Sdn. Bhd. TIIH Online website at https://tiih.online Malaysia
30/04/2021
AGM 20/09/2021 - 10:00am Ajinomoto (Malaysia) Berhad
Venue : To be held on a fully virtual basis hosted on Securities Services e-Portal at https://sshsb.net.my/at Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights
31/03/2021
EGM 15/09/2021 - 12:00pm Cypark Resources Berhad
Venue : To be held as a fully virtual meeting via the online meeting platform at https://agm.omesti.com provided by Red Ape Solutions Sdn. Bhd. In Malaysia
31/10/2020