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., 04/06/2024
E.g., 04/06/2024
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 08/12/2022 - 12:30pm Kluang Rubber Company (Malaya) Berhad
Venue : Online Meeting Platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC-D6A357657) with Remote Participation and Electronic Voting Facilities Malaysia
30/06/2022
AGM 08/12/2022 - 11:30am Scientex Berhad
Venue : Virtual Meeting Platform via TIIH Online website at https://tiih.online Malaysia
31/07/2022
AGM 08/12/2022 - 11:00am Fintec Global Bhd
Venue : Broadcast Venue: Level 4, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort Petaling Jaya, Selangor Darul Ehsan (Meeting Platform via https://rebrand.ly/FintecAGM)
30/06/2022
AGM 08/12/2022 - 10:30am MK Land Holdings Berhad
Venue : Online meeting platform via 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. Malaysia
30/06/2022
AGM 08/12/2022 - 10:30am Pls Plantations Berhad
Venue : Broadcast Venue at Ekovest Sales Gallery, Seminar Room, 122, Jalan Desa Gombak 1, Off Jalan Gombak, KL
30/06/2022
AGM 08/12/2022 - 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
31/07/2022
AGM 08/12/2022 - 9:30am Supermax Corporation Berhad
Venue : Grand Ballroom, Lower Ground Floor, Eastin Hotel KL, 13, Jalan 16/11, Petaling Jaya
30/06/2022
AGM 07/12/2022 - 11:00am Scientex Packaging (Ayer Keroh) Berhad (fka Daibochi Plastic And Packaging Industry Bhd.)
Venue : Broadcast venue:Auditorium, Bangunan Scientex, No. 9, Persiaran Selangor, Seksyen 15, Shah Alam
31/07/2022
AGM 07/12/2022 - 11:00am Reneuco Berhad (fka KPower Berhad)
Venue : Broadcast venue at Level 18, Plaza VADS, No. 1, Jalan Tun Mohd Fuad, Taman Tun Dr. Ismail, KL
30/06/2022
AGM 06/12/2022 - 4:30pm Malayan Cement Berhad fka Lafarge Malaysia Berhad
Venue : Online Meeting Platform hosted on the TIIH Online System at https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia
30/06/2022