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., 20/04/2024
E.g., 20/04/2024
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 27/09/2021 - 11:00am George Kent (Malaysia) Berhad
Venue : Online Meeting Platform via www.johanmanagement.com.my Malaysia
31/03/2021
AGM 24/09/2021 - 3:00pm Pegasus Heights Berhad
Venue : Fully Virtual via online meeting platform https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia
31/12/2020
EGM 24/09/2021 - 12:00pm Sinaran Advance Group Bhd (fka K-Star Sports Limited)
Venue : To be held on a fully virtual basis and entirely via remote participation and voting via online meeting platform at https://rebrand.ly/SinaranAGM provided by Mlabs Research Sdn. Bhd. Malaysia
31/12/2020
AGM 24/09/2021 - 11:00am Sinaran Advance Group Bhd (fka K-Star Sports Limited)
Venue : "To be held on a fully virtual basis and entirely via remote participation and voting via online meeting platform at https://rebrand.ly/SinaranAGM provided by Mlabs Research Sdn. Bhd. Malaysia"
31/12/2020
AGM 24/09/2021 - 11:00am Emico Holdings Berhad
Venue : Online Meeting Platform at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd. (Domain registration number with MYNIC: D1A282781) Malaysia
31/03/2021
AGM 24/09/2021 - 9:30am Ntpm Holdings Berhad
Venue : Online Meeting Platform/ Venue: Securities Services e-Portal https://sshsb.net.my/login.aspx (Domain Registration No. with MyNIC Berhad: D4A004360
30/04/2021
AGM 23/09/2021 - 3:00pm Eksons Corporation Berhad
Venue : To be conducted on a fully virtual basis from the Broadcast Venue at Mega Corporate Services Sdn Bhd of Level 15-2, Bangunan Faber Imperial Court, Jalan Sultan Ismail, KL
31/03/2021
AGM 23/09/2021 - 2:30pm ATA IMS Bhd
Venue : "Fully Virtual Basis via Remote Participation and Electronic Voting via Online Meeting Platform at TIIH Online Website by Tricor Investor & Issuing House Services Sdn. Bhd. at https://tiih.online Malaysia"
31/03/2021
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 - 10:30am 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