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 |
|---|---|---|---|---|
| EGM | 30/11/2023 - 12:00pm |
Uzma Berhad Venue : Broadcast Venue, Level 2, Uzma Tower, No. 2, Jalan PJU 8/8A, Damansara Perdana, Petaling Jaya |
30/06/2023 | |
| AGM | 30/11/2023 - 10:30am |
Zen Tech International Berhad (fka Inix Technologies Holdings Berhad) Venue : To be conducted on a virtual basis through live streaming and online remote voting via the remote participation and voting (RPV) facilities at https://zentech-agm.digerati.com.my provided by Digerati Technologies Sdn Bhd (Domain registration number D1A119533) Malaysia |
30/06/2023 | |
| AGM | 30/11/2023 - 10:30am |
Metronic Global Berhad Venue : Broadcast venue at Level 10, Tower 11, Avenue 5, No. 8, Jalan Kerinchi, Bangsar South, Kuala Lumpur |
30/06/2023 | |
| AGM | 30/11/2023 - 10:30am |
Scanwolf Corporation Berhad Venue : Agate Room (Level G), AVANTE Hotel, No. 1, Persiaran Bandar Utama, Bandar Utama, Petaling Jaya |
30/06/2023 | |
| AGM | 30/11/2023 - 10:00am |
Bonia Corporation Berhad Venue : A fully virtual meeting via the online platform at www.vpoll.com.my (Domain Registration No. with MyNIC Berhad: D1A457149) provided by AI Smartual Learning Sdn. Bhd. Malaysia |
30/06/2023 | |
| AGM | 30/11/2023 - 10:00am |
Uzma Berhad Venue : Broadcast Venue at Level 2, Uzma Tower, No. 2 Jalan PJU 8/8A, Damansara Perdana, Petaling Jaya |
30/06/2023 | |
| AGM | 30/11/2023 - 10:00am |
Jaya Tiasa Holdings Bhd Venue : "Online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC-D6A357657) provided by Boardroom Share Registrars Sdn Bhd Malaysia" |
30/06/2023 | |
| EGM | 30/11/2023 - 10:00am |
Berjaya Corporation Berhad Venue : Broadcast Venue: Manhattan V, Level 14, Berjaya Times Square Hotel Kuala Lumpur, No. 1 Jalan Imbi, KL |
30/06/2023 | |
| AGM | 30/11/2023 - 9:30am |
CSH Alliance Berhad Venue : Ballroom V, Main Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, PJ |
30/06/2023 | |
| AGM | 30/11/2023 - 9:00am |
Ageson Berhad (fka Prinsiptek Corporation Berhad) Venue : Live streaming and online remote voting via Cloud AGM Platform, operated by ARB WeMeet Sdn Bhd at https://member.arbwemeet.com (Domain registration number with MYNIC:D1A457700) Malaysia |
30/06/2023 |