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., 07/06/2024
E.g., 07/06/2024
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 23/06/2021 - 10:00am DRB-Hicom Berhad
Venue : Online Meeting Platform of Lumi AGM via https://web.lumiagm.com provided by Boardroom Share Registrars Sdn Bhd at 11th Floor, Menara Symphony No.5, Jalan Prof. Khoo Kay Kim Seksyen 13, PJ
31/12/2020
AGM 23/06/2021 - 10:00am LFE Corporation Berhad
Venue : Broadcast Venue at Level 10, Tower 1, Avenue 5, Bangsar South City, KL
31/12/2020
AGM 23/06/2021 - 9:30am Boustead Heavy Industries Corporation Berhad
Venue : TIIH Online at https://tiih.online Malaysia
31/12/2020
AGM 22/06/2021 - 11:00am Tomypak Holdings Berhad
Venue : Online Meeting Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting facilities Malaysia
31/12/2020
AGM 22/06/2021 - 11:00am KPJ Healthcare Berhad
Venue : Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia
31/12/2020
AGM 22/06/2021 - 10:00am Comfort Gloves Bhd
Venue : Online Meeting Platform at https://web.vote2u.my Domain Registration No. with MYNIC - D6A471702 Malaysia
31/01/2021
AGM 22/06/2021 - 10:00am Dayang Enterprise Holdings Berhad
Venue : Fully virtual using the online meeting platform at http://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd. Malaysia
31/12/2020
AGM 22/06/2021 - 10:00am PBA Holdings Bhd
Venue : "To be deemed held where the Chairman of the Meeting is in Penangand on a fully virtual through online meeting platform hosted on Securities Services e-Portal (SSeP) via its website at https://sshsb.net.my/login.aspx Malaysia"
31/12/2020
EGM 22/06/2021 - 10:00am KPJ Healthcare Berhad
Venue : Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia
31/12/2020
AGM 22/06/2021 - 10:00am WCT Holdings Berhad
Venue : Online meeting platform at https://web.lumiagm.com/ provided by Boardroom Share Registrars Sdn Bhd Malaysia
31/12/2020