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 05/06/2024 - 10:00am OCK Group Bhd
Venue : Zamrud Room, The Saujana Hotel Saujana Resort, Jalan Lapangan Terbang SAAS, Shah Alam
31/12/2023
AGM 05/06/2024 - 9:30am Ctos Digital Berhad
Venue : "TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia"
31/12/2023
AGM 05/06/2024 - 9:30am Pharmaniaga Bhd
Venue : Amphitheatre, Level 23, The Bousteador, No.10, Jalan PJU 7/6, Mutiara Damansara, Petaling Jaya
31/12/2023
AGM 04/06/2024 - 10:00am Citaglobal Berhad (fka WZ Satu Berhad)
Venue : Grand Johor, Lower Lobby, Shangri-La Kuala Lumpur, 11, Jalan Sultan Ismail, KL
31/12/2023
AGM 04/06/2024 - 3:30am UEM Edgenta Berhad
Venue : Fully Virtual at the Broadcast Venue at Ilmu Ground, Level 12, Menara UEM, Tower 1, Avenue 7, The Horizon, Bangsar South City, No. 8, Jalan Kerinchi, KL. Online Meeting Platform via https://conveneagm.my/edgenta-agm2024, Malaysia
31/12/2023
AGM 31/05/2024 - 12:00pm Cck Consolidated Holdings Berhad
Venue : Conference Room, CCK Consolidated Holdings Berhad, Lot 999, Jalan Keluli, Bintawa Industrial Estate, Kuching, Sarawak
31/12/2023
EGM 31/05/2024 - 12:00pm Leong Hup International Bhd
Venue : "Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd. Malaysia"
31/12/2023
AGM 31/05/2024 - 11:00am Leong Hup International Bhd
Venue : "Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd. Malaysia"
31/12/2023
EGM 31/05/2024 - 10:00am Kinergy Advancement Berhad (fka Kejuruteraan Asastera Berhad)
Venue : Fully virtual basis vide Online Meeting Platform hosted on Securities Services e-Portal at https://sshsb.net.my/Malaysia
31/12/2023
AGM 31/05/2024 - 9:30am Wang-Zheng Berhad
Venue : Broadcast Venue, No. 1, Jalan Utarid U5/19, Section U5, Shah Alam
31/12/2023