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., 22/06/2024
E.g., 22/06/2024
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 11/06/2024 - 10:00am Pekat Group Berhad
Venue : Broadcast Venue at Tricor Business Centre, Gemilang Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, KL
31/12/2023
AGM 11/06/2024 - 10:00am MI Technovation Berhad
Venue : Auditorium of the Company, No. 20 Medan Bayan Lepas Technoplex, MK 12, Taman Perindustrian Bayan Lepas, Bayan Lepas, Pulau Pinang
31/12/2023
AGM 07/06/2024 - 11:00am Slp Resources Berhad
Venue : Fully Virtual https://sshsb.net.my Domain Registration No. with MyNIC Bhd D4A004360 Malaysia
31/12/2023
AGM 07/06/2024 - 10:30am Pentamaster Corporation Berhad
Venue : Level 4, Jadeite Function Room, Amari SPICE Penang, 2, Persiaran Mahsuri, Bayan Lepas, Pulau Pinang
31/12/2023
EGM 07/06/2024 - 10:00am XOX Berhad
Venue : "Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort, PJ via online meeting platform at https://rebrand.ly/XOX-EGM Malaysia"
30/09/2023
AGM 07/06/2024 - 10:00am Elsoft Research Berhad
Venue : Conference Hall of the Company, Plot 85B, Lintang Bayan Lepas 9, Bayan Lepas Industrial Park, Phase 4, Pulau Pinang
31/12/2023
AGM 07/06/2024 - 10:00am Aurelius Technologies Berhad
Venue : Townhall of Aurelius Technologies Berhad, Plot 21, Jalan Hi-Tech 4, Phase 1, Kulim Hi-Tech Park, Kulim, Kedah
31/12/2023
AGM 06/06/2024 - 11:00am MSM Malaysia Holdings Berhad
Venue : Broadcast Venue at Function Room 1 - 3, Level 01, Kuala Lumpur Golf & Country Club, 10, Jalan 1/70D, KL Online Meeting Platform at: https://investor.boardroomlimited.com Provided and operated by Boardroom Share Registrars Sdn Bhd in Malaysia
31/12/2023
AGM 06/06/2024 - 11:00am TDM Berhad
Venue : Broadcast Venue at Elysium Skybridge, Level 3, Menara B, KTCC Drawbridge, Jalan Sultan Zainal Abidin, Kampung Tanjung Pantai, Kuala Terengganu, Terengganu
31/12/2023
AGM 06/06/2024 - 11:00am Greenyield Berhad
Venue : Melati Room, Level 2, Bangi Resort Hotel, Off Persiaran Bandar, Bandar Baru Bangi
31/12/2023