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., 29/03/2024
E.g., 29/03/2024
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 26/03/2024 - 10:00am MyNews Holdings Bhd
Venue : Broadcast Venue at Lot No.3 Jalan Teknologi 3/1 Taman Sains Selangor 1, Seksyen 3 PJU 5 Kota Damansara Petaling Jaya, Online Platform via TIIH Online website at http"//tiih.online with Remote Participation and Voting (RPV) facilities Malaysia
31/10/2024
AGM 26/03/2024 - 10:00am Bursa Malaysia Berhad
Venue : "Ground Floor, Annexe Building, Bursa Malaysia Berhad, Exchange Square, Bukit Kewangan Kuala Lumpur, Online Platform via TIIH Online website at https://tiih.online Malaysia"
31/12/2023
AGM 26/03/2024 - 10:00am Wong Engineering Corporation Berhad
Venue : Fully virtual basis through live streaming and online remote meeting platform at https://tiih.online or https://tiih.com.my (Domain Registration No. with MYNIC - D1A282781) Malaysia
31/10/2023
AGM 26/03/2024 - 9:00am Kanger International Bhd
Venue : Broadcast Venue at Registerd Office of No. 2-1, Jalan Sri Hartamas 8, Sri Hartamas, Kuala Lumpur
30/09/2023
AGM 25/03/2024 - 10:30am Cab Cakaran Corporation Berhad
Venue : The Conference Room, Third Floor, CAB Cakaran Corporation Berhad, Plot 21 Lorong Jelawat 4, Seberang Jaya Industrial Park, Perai Penang
30/09/2023
AGM 25/03/2024 - 10:30am Eco World International Berhad
Venue : Broadcast Venue, EcoWorld Gallery @ Eco Grandeur, Lot 6232, Persiaran Mokhtar Dahari, Eco Grandeur, Bandar Puncak Alam
31/10/2023
AGM 22/03/2024 - 10:00am Bahvest Resouces Berhad
Venue : Matahari 3 and 4, Level 5, Cititel Mid Valley, Lingkaran Syed Putra, Mid Valley City, Kuala Lumpur
30/09/2023
EGM 21/03/2024 - 11:00am Ingenieur Gudang Berhad (fka Dynaciate Group Berhad)
Venue : Ballroom V, Main Wing, Jalan Kelab Tropicana, Tropicana Golf & Country Club, PJ
30/11/2023
AGM 21/03/2024 - 10:00am Lotus KFM Berhad (fka Kuantan Flour Mills Bhd)
Venue : Eugenia Ballroom (Ground Floor), Palm Garden Golf Club, IOI Resort City, Putrajaya
30/09/2023
AGM 19/03/2024 - 11:00am Sinaran Advance Group Bhd (fka K-Star Sports Limited)
Venue : Broadcast Venue at 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya, Selangor Darul Ehsan via an online meeting platform at https://rebrand.ly/SinaranEGM provided by Inshub Sdn. Bhd. Malaysia
31/12/2023