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., 29/03/2024
E.g., 29/03/2024
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 25/02/2022 - 11:00am Eita Resources 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
30/09/2021
AGM 24/02/2022 - 2:30pm APB Resources Berhad
Venue : Lot 9-11, Menara Sentral Vista, No. 150, Jalan Sultan Abdul Samad, Brickfields, KL
30/09/2021
AGM 23/02/2022 - 11:30am Fiamma Holdings Berhad
Venue : Broadcast Venue: Main Board Room, Level 10, Wisma Fiamma, No. 20, Jalan 7A/62A, Bandar Menjalara, KL
30/09/2021
AGM 23/02/2022 - 10:00am Melati Ehsan Holdings Berhad
Venue : Level 10, Tower 1, Avenue 5, Bangsar South City, Kuala Lumpur
31/08/2021
AGM 21/02/2022 - 10:00am Wellcall Holdings Berhad
Venue : Held virtually through the live streaming from the broadcast venue at Level 18, Plaza VADS, No.1, Jalan Tun Mohd Fuad, Taman Tun Dr Ismail, KL
21/01/2022
AGM 17/02/2022 - 2:15pm Batu Kawan Berhad
Venue : Menara KLK, Level 10, No. 1, Jalan PJU 7/6, Mutiara Damansara, PJ
30/09/2022
AGM 17/02/2022 - 11:00am Kuala Lumpur Kepong Berhad
Venue : Menara KLK, Level 10, No. 1, Jalan PJU 7/6, Mutiara Damansara, PJ
30/09/2021
EGM 16/02/2022 - 2:30pm Sam Engineering & Equipment (M) Berhad
Venue : Online Meeting Platform/Venue: Securities Services e-Portal https://sshsb.net.my/login.aspx (Domain Registration No. with MyNIC Berhad: D4A004360
31/03/2021
AGM 16/02/2022 - 10:00am Sasbadi Holdings Bhd
Venue : Broadcast Venue at Lot 12, Jalan Teknologi 3/4, Taman Sains Selangor 1, Kota Damansara, PJ
31/08/2021
AGM 14/02/2022 - 10:30am Hextar Industries Bhd (fka SCH Group Berhad)
Venue : fully virtual online meeting platform. The online meeting platform via TIIH Online website at https://tiih.online or https://tiih.com.my, provided by Tricor Investor & Issuing House Services Sdn Bhd
31/08/2021