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., 08/02/2025
E.g., 08/02/2025
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 06/01/2025 - 2:30pm UWC Bhd
Venue : Sri Mas Ballroom, Level 4, Bayview Hotel Georgetown Penang, 25A Farquhar Street, George Town, Pulau Pinang
31/07/2024
EGM 06/01/2025 - 10:30am Green Ocean Corporation Bhd
Venue : Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya
30/09/2024
EGM 06/01/2025 - 10:30am Pantech Group Holdings Berhad
Venue : Meeting Room 5 & 6, Level 2, Renaissance Johor Bahru Hotel, 2, Jalan Permas 11, Bandar Baru Permas Jaya, Masai, Johor Darul Takzim
29/02/2024
AGM 03/01/2025 - 10:30am V.S. Industry Berhad
Venue : Kingfisher 1, Fraser Place Puteri Harbour, Residensi & Hotel Marina, Persiaran Tanjung, Pengkalan Puteri, Iskandar Puteri, Johor Darul Takzim
31/07/2024
EGM 30/12/2024 - 1:00pm PNE PCB Berhad
Venue : Online meeting platform at https rebrand.lyPNE-EGM provided by InsHub Sdn. Bhd. from the Main Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya
31/03/2024
EGM 27/12/2024 - 10:30am M N C Wireless Berhad
Venue : Online meeting platform at www.swsb.com.my provided by ShareWorks Sdn. Bhd. from the Broadcast Venue at 100-3.011, Block J, 129 Offices, Jaya One, No. 72A, Jalan Profesor Diraja Ungku Aziz, Petaling Jaya
30/04/2024
EGM 24/12/2024 - 9:30am Boustead Heavy Industries Corporation Berhad
Venue : Broadcast Venue - Amphitheatre,The Bousteador, Level 23, No. 10, Jalan PJU 76, Mutiara Damansara, PJ
31/12/2023
AGM 19/12/2024 - 12:00pm Ynh Property Berhad
Venue : Hotel Sfera, 2479, Jalan Dato' Yu Neh Huat, Taman Samudera, Sri Manjung, Perak
30/06/2024
EGM 19/12/2024 - 11:00am Borneo Oil Berhad
Venue : Mezzanine Floor, Shell Plaza, 29, Jln Tunku Abdul Rahman , Pusat Bandar, Kota Kinabalu
30/06/2024
AGM 19/12/2024 - 10:30am Seal Incorporated Berhad
Venue : Fully virtual via online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia
30/06/2024