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., 05/03/2024
E.g., 05/03/2024
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 26/02/2024 - 11:00am Eita Resources Berhad
Venue : Online meeting platform via TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia
30/09/2023
EGM 24/02/2024 - 10:00am SC Estate Builder Bhd
Venue : Fully virtual basis through live streaming via Remote Participation and Voting (RPV) Facilities via an online meeting platform at www.swsb.com.my provided by ShareWorks Sdn. Bhd. (Domain registration number with MYNIC: D1A403841
31/01/2024
AGM 23/02/2024 - 10:00pm Wellcall Holdings Berhad
Venue : "Held virtually through the live streaming from the broadcast venue at Meeting Room, Millennium VIII, Level 3, Hotel Grand Millennium Kuala Lumpur, 160 Bukit Bintang, Kuala Lumpur"
30/09/2023
AGM 23/02/2024 - 10:00am Wellcall Holdings Berhad
Venue : "Held virtually through the live streaming from the broadcast venue at Meeting Room, Millennium VIII, Level 3, Hotel Grand Millennium Kuala Lumpur, 160 Bukit Bintang, Kuala Lumpur"
30/09/2023
EGM 22/02/2024 - 10:00am Efficient E-Solutions Berhad
Venue : Auditorium, Efficient Building, Taman Perindustrian Bukit Jelutong, Seksyen U8 Bukit Jelutong, Shah Alam
31/12/2023
AGM 21/02/2024 - 3:00pm Batu Kawan Berhad
Venue : Conference Room, Ground Floor, Wisma Taiko, No. 1, Jalan S.P. Seenivasagam, Ipoh, Perak
30/09/2023
AGM 21/02/2024 - 2:00pm 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
30/09/2023
AGM 21/02/2024 - 11:00am Kuala Lumpur Kepong Berhad
Venue : Conference Room, Ground Floor, Wisma Taiko, No. 1, Jalan S.P. Seenivasagam, Ipoh, Perak
30/09/2023
AGM 20/02/2024 - 10:00am Aemulus Holdings Berhad
Venue : Jadeite Room, Level 4, Amari SPICE Penang, 2, Persiaran Mahsuri, Bayan Baru, Bayan Lepas, Pulau Pinang
30/09/2023
EGM 08/02/2024 - 10:15am Techna-X Berhad (fka Sino Hua-An International Berhad)
Venue : The Pavilion @ Royal Lake Club, Taman Tasik Perdana, Jalan Cenderamulia, Off Jalan Parlimen, KL
31/12/2023