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.
| Type | Meeting Date/Time | Company/Venue | FYE | Attachment |
|---|---|---|---|---|
| AGM | 27/03/2024 - 10:00am |
Computer Forms (Malaysia) Berhad Venue : Online meeting platform at https://www.dvote.my (Domain Registration No. with MYNIC: D6A434007) Malaysia |
30/09/2023 | |
| AGM | 26/03/2024 - 12:00pm |
Pestech International Berhad Venue : Broadcast Venue at No. 26, Jalan Utarid U5/14, Seksyen U5, Shah Alam |
30/09/2023 | |
| EGM | 26/03/2024 - 11:00am |
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 | 26/03/2024 - 10:00am |
Pestech International Berhad Venue : Broadcast Venue at No. 26, Jalan Utarid U5/14, Seksyen U5, Shah Alam |
30/09/2023 | |
| 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 |