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., 24/04/2024
E.g., 24/04/2024
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 29/11/2021 - 9:00am MAG Holdings Berhad (fka Xinghe Holdings Berhad)
Venue : "Fully virtual basis via online meeting platform of Securities Services e-Portal at https://sshsb.net.my/provided by SS E Solutions Sdn. Bhd. In Malaysia"
30/06/2021
AGM 26/11/2021 - 11:00am Padini Holdings Berhad
Venue : Online Remote Meeting Platform of TIIH Online provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia via its website at https://tiih.online or https://tiih.com.my (Domain Registration No. with MYNIC - D1A282781) Malaysia
30/06/2021
AGM 26/11/2021 - 10:30am Golden Land Berhad
Venue : Broadcast Venue: Conference Room, A-09-03, Empire Tower, Empire Subang, Jalan SS16/1, Subang Jaya
30/06/2021
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
AGM 26/11/2021 - 10:00am Jaya Tiasa Holdings Bhd
Venue : Online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) provided by Boardroom Share Registrars Sdn Bhd Malaysia
30/06/2021
AGM 26/11/2021 - 10:00am Scicom (MSC) Berhad
Venue : Broadcast Venue Scicom (MSC) Berhad, Kuala Lumpur Meeting Room 9th Floor Menara TA One, 22, Jalan P. Ramlee
30/06/2021
EGM 25/11/2021 - 11:30am Pestech International Berhad
Venue : Broadcast Venue at No. 26, Jalan Utarid U5/14, Seksyen U5, Shah Alam
30/06/2021
AGM 25/11/2021 - 11:00am Inari Amertron Bhd
Venue : "Online Meeting Platform hosted on 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 in Malaysia"
30/06/2021
AGM 25/11/2021 - 10:00am Malton Berhad
Venue : "Fully virtual basis via online meeting platform of www.swsb.com.my Provided by Shareworks Sdn Bhd Malaysia"
30/06/2021
AGM 25/11/2021 - 10:00am Pestech International Berhad
Venue : Broadcast Venue at No. 26, Jalan Utarid U5/14, Seksyen U5, Shah Alam
30/06/2021