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., 15/07/2024
E.g., 15/07/2024
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 20/06/2024 - 10:00am Suria Capital Holdings Berhad
Venue : Training Centre, 1st Floor, Wisma SabahPorts, Sapangar Bay Container Port, Jalan Sapangar, Sapangar Bay, KK, Sabah
31/12/2023
AGM 20/06/2024 - 10:00am Aeon Credit Service (M) Berhad
Venue : Pullman Room 3, 4 & 5, Level 3, Pullman Kuala Lumpur City Centre Hotel & Residences, No. 4, Jalan Conlay, Kuala Lumpur
29/02/2024
AGM 19/06/2024 - 2:30pm Cuscapi Berhad
Venue : Broadcast Venue, Level 43A, MYEG Tower, Empire City, No.8, Jalan Damansara, PJU 8, Petaling Jaya
31/12/2023
AGM 19/06/2024 - 11:00am Parkwood Holdings Berhad (fka Amalgamated Industrial Steel Berhad)
Venue : Level 3, Menara LGB, No. 1, Jalan Wan Kadir, Taman Tun Dr. Ismail, KL
31/12/2023
AGM 19/06/2024 - 10:00am Dagang Nexchange Berhad (Formerly Known As Time Engineering Berhad)
Venue : Multipurpose Hall, Level 3A, Dagang Net Tower, Corporate Park, Star Central, Lingkaran Cyberpoint Timur, Cyberjaya
31/12/2023
AGM 14/06/2024 - 10:00am Frontken Corporation Berhad
Venue : Broadcast venue at Suite 301 Block F Pusat Dagangan Phileo Damansara 1, Off Jalan Damansara Petaling Jaya
31/12/2023
AGM 13/06/2024 - 4:00pm Pegasus Heights Berhad
Venue : Gallery 2, Level 1, Concorde Hotel Kuala Lumpur, No. 2, Jalan Sultan Ismail, Kuala Lumpur
31/12/2023
EGM 13/06/2024 - 4:00pm Mudajaya Group Berhad
Venue : "Broadcast Venue: 12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, PJ, Online Meeting Platform: https://meeting.boardroomlimited.my, provided by Boardroom Share Registrars Sdn Bhd in Malaysia"
31/12/2023
AGM 13/06/2024 - 2:30pm Oriental Holdings Berhad
Venue : Remote Participation and Electronic Voting (RPEV) facilities at https://investor.boardroomlimited.com from the broadcast venue at Sri Mas Ballroom, Bayview Hotel Georgetown Penang, Farquhar Street, George Town, Penang
31/12/2023
AGM 13/06/2024 - 2:30pm Mudajaya Group Berhad
Venue : "Broadcast Venue: 12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, PJ, Online Meeting Platform: Lumi AGM provided by Boardroom Share Registrars Sdn Bhd at https://meeting.boardroomlimited.my in Malaysia"
31/12/2023