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., 29/03/2024
E.g., 29/03/2024
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 11/02/2022 - 10:30am Chin Teck Plantations Berhad
Venue : https://agm.digerati.com.my/sinthye-online Malaysia
31/08/2021
EGM 10/02/2022 - 10:30am NEXGRAM HOLDINGS BERHAD
Venue : Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, KL
AGM 08/02/2022 - 10:00am Aemulus Holdings Berhad
Venue : Broadcast Venue at Shah Jahan Room, Aemulus Base, No. 25, Jalan Sultan Azlan Shah, Zon Perindustrian Bayan Lepas, Phase 1, Bayan Lepas, Pulau Pinang
30/09/2021
AGM 31/01/2022 - 3:00pm Serba Dinamik Holdings Bhd
Venue : Broadcast Venue 4th floor, Menara Serba Dinamik Presint 3.4, Persiaran Perbandaran, Seksyen 14 Shah Alam
30/06/2021
EGM 31/01/2022 - 10:30am Perak Corporation Berhad
Venue : Online Meeting Platform provided by Tricor Investor & Issuing House Services Sdn Bhd at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC:D1A282781) Malaysia
31/12/2021
AGM 28/01/2022 - 10:30am BSL Corporation Berhad
Venue : Broadcast Venue at Level 10, Tower 11, Avenue 5, No. 8, Jalan Kerinchi, Bangsar South, KL
31/08/2021
EGM 27/01/2022 - 3:00pm Capital A Berhad (fka AirAsia Group Berhad)
Venue : Online Meeting Platform provided by Tricor Investor & Issuing House Services Sdn. Bhd. via the TIIH Online website at https://tiih.online Malaysia
31/12/2021
AGM 27/01/2022 - 11:00am Trive Property Group Berhad
Venue : Broadcast Venue Sanichi Tower, Level 7, Tower 11, Avenue 5, Bangsar South, 8, Jalan Kerinchi, KL
31/07/2021
AGM 27/01/2022 - 9:00am Bright Packaging Industry Berhad
Venue : Broadcast Venue at Board Meeting Room, No. 23, Jalan Delima 1/3, Subang Hi-Tech Industrial Park, Shah Alam
31/08/2021
AGM 26/01/2022 - 3:00pm PLB Engineering Berhad
Venue : PLB Engineering Berhad 3rd Floor, Training Room 1320, Jalan Baru, Taman Chai Leng, Prai, Penang
31/08/2021