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., 19/04/2024
E.g., 19/04/2024
Type Meeting Date/Time Company/Venue FYE Attachment
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 Oriental Holdings Berhad
Venue : Online meeting platform at https://web.vote2u.my Domain Registration Numbers with MYNIC D6A471702 Malaysia
31/12/2020
AGM 27/10/2021 - 2:30pm Hong Leong Bank Berhad
Venue : Broadcast Venue: Auditorium, Ground Floor, Menara Hong Leong No. 6, Jalan Damanlela, Bukit Damansara, KL
30/06/2021
AGM 27/10/2021 - 11:00am 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 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 Tas Offshore Berhad
Venue : Kingwood Hotel Sibu Lorong Lanang 4, Sibu, Sarawak
31/05/2021
EGM 26/10/2021 - 3:30pm Ancom Nylex Berhad (fka Ancom Berhad)
Venue : (Broadcast Venue) No. 2A, Jalan 13/2, Seksyen 13, Petaling Jaya
31/05/2021
AGM 26/10/2021 - 2:30pm Ancom Nylex Berhad (fka Ancom Berhad)
Venue : (Broadcast Venue) No. 2A, Jalan 13/2, Seksyen 13, Petaling Jaya
31/05/2021
AGM 26/10/2021 - 12:00pm ANCOM Logistics Berhad
Venue : (Broadcast Venue) No. 2A, Jalan 13/2, Seksyen 13, Petaling Jaya
31/05/2021
EGM 26/10/2021 - 10:30am Nylex (Malaysia) Berhad
Venue : (Broadcast Venue) No. 2A, Jalan 13/2, Seksyen 13, Petaling Jaya
31/05/2021