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
EGM 15/06/2022 - 2:00pm Lii Hen Industries Bhd.
Venue : Meeting hosted virtually through the online meeting platform at https://agm.digerati.com.my/pasb-online Malaysia
31/12/2021
AGM 15/06/2022 - 11:00am Lii Hen Industries Bhd.
Venue : Meeting hosted virtually through the online meeting platform at https://agm.digerati.com.my/pasb-online Malaysia
31/12/2021
AGM 15/06/2022 - 10:00am Time Dotcom Berhad
Venue : "Broadcast venue at TIME Lobby,Ground Floor,No.14,Jln Majistret U1/26, HICOM Glenmarie Industrial Park, Shah Alam, Malaysia, Meeting platform at https://meeting.boardroomlimited.my Malaysia"
31/12/2021
EGM 15/06/2022 - 10:00am Classita Hodings Berhad (fka Caely Holdings Bhd)
Venue : Nusantara Ballroom 3, Level 2, Sheraton Imperial Hotel Kuala Lumpur, Jalan Sultan Ismail, Chow Kit
31/03/2022
AGM 15/06/2022 - 10:00am Far East Holdings Berhad
Venue : The Zenith Hotel, Jalan Putra Square 6, Kuantan, Pahang
31/12/2021
AGM 15/06/2022 - 10:00am WCT Holdings Berhad
Venue : Broadcast Venue at the Meeting Room, Level 3, New World Petaling Jaya Hotel, Paradigm, Kelana Jaya
31/12/2021
AGM 15/06/2022 - 9:30am Boustead Heavy Industries Corporation Berhad
Venue : Royale Chulan Damansara 2, Jalan PJU 7/3, Mutiara Damansara, PJ
31/12/2021
AGM 13/06/2022 - 9:30am Pharmaniaga Bhd
Venue : Royale Chulan Damansara, 2A Jalan PJU 7/3, Mutiara Damansara, PJ
31/12/2021
EGM 10/06/2022 - 11:30am Frontken Corporation Berhad
Venue : Ballroom 2, Eastin Hotel Kuala Lumpur, Level LG, 13, Jalan 16/11, Off Jalan Damansara, PJ
31/12/2021
AGM 10/06/2022 - 11:00am Slp Resources Berhad
Venue : Fully Virtual Online Platform https://web.vote2u.my MYNIC D6A4717702 Malaysia
31/12/2021