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- and Post-AGM/EGM/CCM 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 | 31/05/2022 - 10:00am |
WZ Satu Berhad Venue : To be held on a fully virtual basis vide the Online Meeting Platform hosted on Securities Services e-Portal at https://www.sshsb.net.my/Malaysia |
31/12/2021 | |
| AGM | 31/05/2022 - 9:30am |
Syarikat Takaful Malaysia Keluarga Berhad Venue : Dewan Ahmad Mohamed Ibrahim, 5th Floor, Annexe Block, Menara Takaful Malaysia, No. 4, Jalan Sultan Sulaiman, KL |
31/12/2021 | |
| AGM | 30/05/2022 - 11:00am |
Pegasus Heights Berhad Venue : 1-40-2, Menara Bangkok Bank, Berjaya Central Park, No. 105 Jalan Ampang, 50450 Kuala Lumpur |
31/12/2021 | |
| AGM | 30/05/2022 - 10:30am |
Spritzer Bhd Venue : Gound Floor Function Room, Flemington Hotel, No. 1, Jalan Samanea Saman, Taiping, Perak |
31/12/2021 | |
| AGM | 27/05/2022 - 10:00am |
Sws Capital Berhad Venue : To be held fully virtual basis and entirely via remote participation and voting (RPV) facilities at ttps://agm.digerati.com.my/sws-online provided by Digerati Technologies Sdn Bhd in Malaysia |
31/12/2021 | |
| AGM | 27/05/2022 - 10:00am |
Formosa Prosonic Industries Berhad Venue : Online Meeting Platform of TIIH Online provided by Tricor Investor & Issuing House Services Sdn Bhd via its website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC:DIA282781) Malaysia |
31/12/2021 | |
| AGM | 27/05/2022 - 10:00am |
Cahya Mata Sarawak Berhad Venue : Meeting Room 14, Borneo Convention Centre Kuching, The Isthmus, Sejingkat, Kuching, Sarawak |
31/12/2021 | |
| AGM | 27/05/2022 - 9:30am |
Media Prima Berhad Venue : Online Meeting Platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657)Malaysia |
31/12/2021 | |
| AGM | 26/05/2022 - 3:00pm |
Ghl Systems Berhad Venue : Broadcast Venue, Level 3A, C-G-15, Block C, Jalan Dataran SD 1, Dataran SD PJU 9, Bandar Sri Damansara, KL |
31/12/2021 | |
| AGM | 26/05/2022 - 12:00pm |
Muar Ban Lee Group Berhad Venue : Online meeting platform in Malaysia at https://agm.digerati.com.my/pasb-online (Domian registration number : D1A119533) provided by Digerati Technologies Sdn Bhd Malaysia |
31/12/2021 |