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.
Type | Meeting Date/Time | Company/Venue | FYE | Attachment |
---|---|---|---|---|
AGM | 25/04/2024 - 11:00am |
Poh Huat Resources Holdings Berhad Venue : Function Room 3, Holiday Inn Melaka, Jalan Syed Abdul Aziz, Melaka |
31/10/2023 | |
AGM | 24/04/2024 - 10:30am |
KLCC Property Holdings Berhad Venue : Broadcast Venue at Crystal Room, Level 2, Mandarin Oriental Kuala Lumpur, KLCC, KL, Online Platform via TIIH Online website at https://tiih.online, with Remote Participation and Voting (RPV) facilities Malaysia |
31/12/2023 | |
AGM | 24/04/2024 - 9:30am |
United Plantations Berhad Venue : Dewan Sanmarka Orang India, Hutan Melintang, Perak Darul Ridzuan |
31/12/2023 | |
18/04/2024 - 11:00am |
Kumpulan H & L High-Tech Berhad Venue : ClubHouse, Tropicana Golf and Country Resort, Jalan Kelab Tropicana, Petaling Jaya |
31/10/2023 | ||
AGM | 18/04/2024 - 11:00am |
Malaysia Marine And Heavy Engineering Holdings Berhad Venue : Conference Room 2 (Broadcast Venue), Level 17, Menara Dayabumi, Jalan Sultan Hishamuddin, KL, Online meeting platform via ttps://meeting.boardroomlimited.my Malaysia |
31/12/2023 | |
AGM | 05/04/2024 - 10:00am |
LPI Capital Bhd Venue : Broadcast Venue at 29th Floor, Menara Public Bank, 146 Jalan Ampang, Kuala Lumpur |
31/12/2023 | |
EGM | 02/04/2024 - 11:00am |
Fintec Global Bhd Venue : "Broadcast Venue: Lot 4.1, Level 4, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort PJ, via online meeting platform at https://rebrand.ly/FintecEGM Malaysia" |
30/06/2023 | |
AGM | 29/03/2024 - 3:00pm |
Hextar Capital Berhad (fka Opcom Holdings Berhad) Venue : virtual manner through live streaming from the Conference Room of HCB at No. 11, Jalan Utas 15/7, Shah Alam |
30/09/2023 | |
AGM | 29/03/2024 - 10:30am |
Visdynamicss Holdings Bhd Venue : [Meeting Venue] https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC D6A357657) Malaysia |
31/10/2023 | |
EGM | 29/03/2024 - 10:00am |
Chin Hin Group Bhd Venue : Live streaming and online remote voting using Remote Participation and Electronic Voting facilities via the online meeting platform at https://web.vote2u.my (Domain Registration No. with MYNIC: D6A471702) Malaysia |
31/12/2023 |