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., 22/06/2024
E.g., 22/06/2024
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
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
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 05/07/2024 - 10:30am Quality Concrete Holdings Berhad
Venue : Room 209, 2nd Floor, Wisma Bukit Mata Kuching, Jalan Tunku Abdul Rahman, Kuching, Sarawak,
31/01/2024
AGM 04/07/2024 - 3:00pm NEXGRAM HOLDINGS BERHAD
Venue : Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, Kuala Lumpur
07/06/2024
AGM 03/07/2024 - 2:00pm Crescendo Corporation Berhad
Venue : Junior Ballroom, Level 11, DoubleTree by Hilton, No. 12, Jalan Ngee Heng, Johor Bahru, Johor
31/01/2024
EGM 03/07/2024 - 10:30am Scanwolf Corporation Berhad
Venue : Pearl Room, Level UC, Avante Hotel, No. 1, Persiaran Bandar Utama, Bandar Utama, Petaling Jaya
30/06/2023