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 | 26/11/2021 - 10:30am |
Paos Holdings Berhad Venue : Online Meeting Platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia |
31/05/2021 | |
| EGM | 28/10/2021 - 11:30am |
Widetech (Malaysia) Berhad Venue : Online Meeting Platform via Vote2U at https://web.vote2u.my (Domain registration number with MYNIC: D6A471702) Malaysia |
31/03/2021 | |
| AGM | 28/10/2021 - 11:00am |
Widetech (Malaysia) Berhad Venue : Online Meeting Platform via Vote2U at https://web.vote2u.my (Domain registration number with MYNIC: D6A471702) Malaysia |
31/03/2021 | |
| AGM | 28/10/2021 - 9:00am |
Apollo Food Holdings Berhad Venue : Online Meeting Platform via TIIH Online website at https://tiih.online Malaysia |
30/04/2021 | |
| AGM | 27/10/2021 - 3:00pm |
Ecofirst Consolidated Bhd Venue : Broadcast Venue A-19, Menara Allianz Sentral 203 Jalan Tun Sambanthan, KL Sentral |
31/05/2021 | |
| AGM | 27/10/2021 - 2:30pm |
Hong Leong Bank Berhad Venue : Fully virtual via online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC-D6A357657) provided by Boardroom Share Registrars Sdn Bhd |
30/06/2021 | |
| AGM | 27/10/2021 - 10:00am |
Fibon Berhad Venue : Fully virtual meeting Live streaming via Remote Participation and Voting Facilities Vote2U at https://web.vote2u.my provided by Agmo Digital Solutions Sdn Bhd. (Domain Registration No. with MYNIC-D6A471702) Malaysia |
31/05/2021 | |
| AGM | 27/10/2021 - 10:00am |
Glomac Berhad Venue : "To be deemed held where the Chairman of the Meeting is in Kuala Lumpur, and on a fully virtual basis hosted on Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd. Malaysia" |
30/04/2021 | |
| AGM | 27/10/2021 - 10:00am |
Tas Offshore Berhad Venue : Kingwood Hotel Sibu Lorong Lanang 4, Sibu, Sarawak |
31/05/2021 | |
| AGM | 26/10/2021 - 10:00am |
IOI Corporation Berhad Venue : Online Meeting Platform via https://meeting.boardroomlimited.my/ (Domain Registration No. with MYNIC D6A357657) Malaysia |
30/06/2021 |