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., 19/03/2024
E.g., 19/03/2024
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 24/03/2022 - 11:30am Wong Engineering Corporation Berhad
Venue : Fully virtual basis via online remote meeting platform at- https://tiih.online or https://tiih.com.my (Domain Registration No. with MYNIC - D1A282781 Malaysia
31/10/2021
EGM 24/03/2022 - 11:00am Cab Cakaran Corporation Berhad
Venue : The Conference Room, Third Floor, CAB Cakaran Corporation Berhad, Plot 21 Lorong Jelawat 4, Seberang Jaya Industrial Park, Perai, Penang
30/09/2021
AGM 24/03/2022 - 10:30am Eco World International Berhad
Venue : Broadcast Venue, Bukit Bintang City Centre Sales Gallery, No. 2, Jalan Hang Tuah, KL
31/10/2021
AGM 24/03/2022 - 10:30am Cab Cakaran Corporation Berhad
Venue : The Conference Room, Third Floor, CAB Cakaran Corporation Berhad, Plot 21 Lorong Jelawat 4, Seberang Jaya Industrial Park, Penang
30/09/2021
AGM 24/03/2022 - 10:00am Asdion Bhd
Venue : Function Rooms, Level M3, VE Hotel & Residence, Bangsar South City, No. 8, Jalan Kerinchi, KL
30/09/2021
EGM 24/03/2022 - 10:00am Wong Engineering Corporation Berhad
Venue : https://tiih.online Malaysia
31/10/2021
EGM 21/03/2022 - 4:00pm Lotus KFM Berhad (fka Kuantan Flour Mills Bhd)
Venue : Eugenia Ballroom (Ground Floor), Palm Garden Golf Club, IOI Resort City, Putrajaya
30/09/2021
AGM 21/03/2022 - 3:00pm Lotus KFM Berhad (fka Kuantan Flour Mills Bhd)
Venue : Eugenia Ballroom (Ground Floor), Palm Garden Golf Club, IOI Resort City, Putrajaya
30/09/2021
EGM 21/03/2022 - 10:00am Metronic Global Berhad
Venue : "Mlabs VGM platform operated by Mlabs Research Sdn Bhd at the broadcast venue at Lot 10.03, 10th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, PJ"
30/06/2021
AGM 18/03/2022 - 3:00pm 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
31/12/2021