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., 17/03/2025
E.g., 17/03/2025
Type Meeting Date/Time Company/Venue FYE Attachment
EGM 25/03/2025 - 2:00pm Dataprep Holdings Bhd
Venue : Green III, Sport Wing, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, Petaling Jaya
31/12/2024
AGM 25/03/2025 - 10:00am Wong Engineering Corporation Berhad
Venue : Auditorium Room, Level 1, Lot 204, Jalan Bukit Belimbing 2638, Off Persiaran Tengku Ampuan, Lion Industrial Park Seksyen 26, Shah Alam
31/10/2024
AGM 25/03/2025 - 10:00am MyNews Holdings Bhd
Venue : The Club by M, 1, Club Drive, Persiaran Bukit Utama, Bandar Utama, Petaling Jaya
31/10/2024
EGM 24/03/2025 - 11:30am Axiata Group Berhad
Venue : "Main venue of the EGM President Ballroom, Level G, M Resort & Hotel, Jalan Damansara, Bukit Kiara, KL, Online Platform TIIH Online website at https:tiih.online with remote participation and voting facilities"
31/12/2024
AGM 24/03/2025 - 10:30am Cab Cakaran Corporation Berhad
Venue : Conference Room, Third Floor, CAB Cakaran Corporation Berhad, Plot 21, Lorong Jelawat 4, Seberang Jaya Industrial Park, Seberang Jaya, Perai, Penang
30/09/2024
AGM 21/03/2025 - 10:00am Digistar Corporation Berhad
Venue : Level 1, Imperial Heritage Hotel Melaka, No. 1, Jalan Merdeka 1, Taman Melaka Raya, Melaka
30/09/2024
AGM 20/03/2025 - 10:00am MKH Berhad
Venue : Emerald Ballroom, 1st Floor, RHR Hotel @ Kajang, Jalan Semenyih, Kajang
30/09/2024
EGM 20/03/2025 - 10:00am Pharmaniaga Bhd
Venue : Royale Ballroom, Level 2, Royale Chulan Damansara, 2 Jalan PJU 73, Mutiara Damansara, Petaling Jaya
31/12/2024
AGM 19/03/2025 - 10:00am Lotus KFM Berhad (fka Kuantan Flour Mills Bhd)
Venue : Eugenia Ballroom (Ground Floor), Palm Garden Golf Club, IOI Resort City, Putrajaya
30/09/2024
EGM 14/03/2025 - 11:00am Erdasan Group Berhad (fka AT Systematization Berhad)
Venue : Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya
31/03/2024