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., 28/03/2024
E.g., 28/03/2024
Type Meeting Date/Time Company/Venue FYE Attachment
EGM 20/10/2021 - 10:00am Wong Engineering Corporation Berhad
Venue : https://tiih.online Malaysia
31/10/2021
EGM 18/10/2021 - 4:00pm SC Estate Builder Bhd
Venue : To be deemed held where the Chairman of the Meeting is invKuala Lumpur, Wilayah Persekutuan and on a fully virtual basis hostedvon Securities Services e-Portal at https://sshsb.net.my/provided by SS E Solutions Sdn. Bhd.
31/07/2021
EGM 15/10/2021 - 9:00am MAG Holdings Berhad (fka Xinghe Holdings Berhad)
Venue : "Fully virtual basis via online meeting platform of Securities Services e-Portal at https://sshsb.net.my/provided by SS E Solutions Sdn. Bhd. In Malaysia"
30/06/2021
AGM 13/10/2021 - 9:30am Symphony Life Berhad
Venue : 12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13, PJ
31/03/2021
AGM 07/10/2021 - 11:00am Analabs Resources Berhad
Venue : "Fully virtual basis via Remote Participation and Voting (""RPV"") facilities at https://agm.digerati.com.my/analabs-online provided by Digerati Technologies Sdn Bhd in Malaysia"
30/04/2021
AGM 07/10/2021 - 10:00am Bermaz Auto Berhad
Venue : To be held on a fully virtual basis via remote participation and voting through online meeting platform hosted by Boardroom Share Registrars Sdn Bhd at https://meeting.boardroomlimited.my (MYNIC Domain Registration Number D6A357657)Malaysia
30/04/2021
AGM 04/10/2021 - 8:00am Ageson Berhad (fka Prinsiptek Corporation Berhad)
Venue : Online Meeting Platform of ARB Wemeet operated by ARB WeMeet Sdn Bhd in Malaysia via the link at https://member.arbwemeet.com Malaysia
30/06/2021
AGM 30/09/2021 - 3:00pm Kanger International Bhd
Venue : Main Venue at Registered Office, No. 2-1, Jalan Sri Hartamas 8, Sri Hartamas, Kuala Lumpur
31/03/2021
AGM 30/09/2021 - 2:30pm Esthetics International Group Berhad
Venue : "Online meeting platform provided by Tricor Investor & Issuing House Services Sdn Bhd (Tricor) at https://tiih.online Malaysia"
31/03/2021
AGM 30/09/2021 - 11:00am Lingkaran Trans Kota Holdings Berhad
Venue : "Fully virtual through online meeting platform via TIIH Online website at https://tiih.online or https://tiih.com.my provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia"
31/03/2021