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., 07/02/2025
E.g., 07/02/2025
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 25/02/2025 - 10:00am Aemulus Holdings Berhad
Venue : The Walhalla Hall, Aemulus Base, No. 25, Jalan Sultan Azlan Shah, Zon Perindustrian Bayan Lepas, Phase 1, Bayan Lepas, Pulau Pinang
30/09/2024
EGM 12/02/2025 - 11:00am JOE Holding Bhd (fka GPA Holdings Berhad)
Venue : Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya
31/03/2024
EGM 10/02/2025 - 9:30am United Plantations Berhad
Venue : 12th Floor, Menara Symphony, No. 5 Jalan Prof. Khoo Kay Kim, Seksyen 13, Petaling Jaya
31/12/2024
AGM 05/02/2025 - 11:00am Ecobuilt Holdings Berhad
Venue : No. 1A, Jalan Aerobik 13, 43, Persiaran Kayangan, Seksyen 13, Shah Alam
31/08/2024
EGM 05/02/2025 - 10:30am Seal Incorporated Berhad
Venue : Fully virtual via online meeting platform at https:/meeting.boardroomlimited.my (Domain Registration No. with MYNIC: D6A357657) Malaysia
30/06/2024
EGM 05/02/2025 - 10:00am Supermax Corporation Berhad
Venue : Broadcast Venue, Lot 38, Putra Industrial Park, Bukit Rahman Putra, Sungai Buloh
30/06/2024
EGM 24/01/2025 - 3:00pm Hextar Capital Berhad (fka Opcom Holdings Berhad)
Venue : Broadcast Venue:-Conference Room of HexCap at No. 11, Jalan Utas 157, Shah Alam
30/09/2024
EGM 24/01/2025 - 10:30am Hextar Technologies Solutiuons Berhad (fka Complete Logistic Services Berahd)
Venue : Live Streaming and Remote Meeting Platform of TIIH Online provided by Tricor Investor & Issuing House Services Sdn Bhd via its website at https:tiih.online Malaysia
31/03/2024
EGM 24/01/2025 - 10:00am Hextar Industries Bhd (fka SCH Group Berhad)
Venue : Broadcast Venue at No. 64, Jalan Bayu Laut 4KS09, Kota Bayuemas, Klang
31/12/2024
AGM 23/01/2025 - 2:00pm Saudigold Group Berhad (fka Saudee Group Berhad)
Venue : Broadcast Venue at Lot 4.1, Level 4, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya
31/07/2024