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., 28/03/2024
E.g., 28/03/2024
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 27/07/2022 - 11:00am Kim Loong Resources Berhad
Venue : Ruby 1 & 2, Level 9, Holiday Inn Johor Bahru City Centre, Jalan Tun Abdul Razak, Johor Bahru, Johor Darul Takzim
31/01/2022
EGM 27/07/2022 - 10:00am Gamuda Berhad
Venue : Online meeting platform via TIIH Online website at https://tiih.online (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn. Bhd. Malaysia
31/07/2022
EGM 27/07/2022 - 9:30am Resintech Berhad
Venue : Concorde Hotel Shah Alam, Gallery 1, Level 3, No. 3, Jalan Tengku Ampuan Zabedah, Shah Alam
31/03/2022
EGM 26/07/2022 - 10:00am Ingenieur Gudang Berhad (fka Dynaciate Group Berhad)
Venue : Ballroom V, Main Wing, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, PJ
30/11/2021
AGM 20/07/2022 - 10:30am JKG Land Bhd
Venue : Broadcast Venue, Conference Room, 29th Floor, Menara JKG, No. 282, Jalan Raja Laut, KL
31/01/2022
AGM 20/07/2022 - 10:00am Sapura Resources Berhad
Venue : To be deemed held where the Chairman of the Meeting is in Malaysia and on a fully virtual basis hosted on the website at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) provided by Boardroom Share Registrars Sdn. Bhd., Malaysia
31/01/2022
AGM 19/07/2022 - 9:30am AYS Ventures Berhad
Venue : Online meeting platform of TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia
31/03/2022
EGM 15/07/2022 - 10:30am Yong Tai Berhad
Venue : Fully Virtual via Online Meeting Platform provided by Niche & Milestones International Sdn Bhd https://bit.ly/3A00a32 Malaysia
30/06/2022
AGM 14/07/2022 - 10:30am Yinson Holdings Berhad
Venue : "Broadcast Venue: Rising Cloud Boardroom, Level 16, Menara South Point, Mid Valley City, Medan Syed Putra Selatan, KL. Meeting Platform via https://sshsb.net.my/ with Remote Participation and Voting facilities Malaysia"
31/01/2022
EGM 08/07/2022 - 2:30pm Sarawak Cable Berhad
Venue : Online meeting platform: https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia
31/05/2022