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 |
|---|---|---|---|---|
| EGM | 08/08/2022 - 2:00pm |
Power Root Berhad Venue : No. 1, Jalan Sri Plentong, Taman Perindustrian Sri Plentong, Masai, Johor Darul Takzim |
31/03/2022 | |
| EGM | 05/08/2022 - 3:30pm |
Lingkaran Trans Kota Holdings Berhad Venue : "Fully virtual through 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 in Malaysia" |
31/03/2022 | |
| AGM | 04/08/2022 - 10:00am |
Alliance Bank Malaysia Berhad Venue : Broadcast venue at Agate and Sapphire Room, 20th Floor, Menara Multi-Purpose, Capital Square, No. 8, Jalan Munshi Abdullah, KL, via Remote Participation and Voting facilities at https://alliancebank.vote2u.app/Malaysia |
31/03/2022 | |
| EGM | 04/08/2022 - 10:00am |
Chin Hin Group Bhd Venue : The EGM of the Company will be conducted on fully virtual basis via live streaming and online remote participation. |
31/12/2021 | |
| EGM | 01/08/2022 - 10:00am |
Computer Forms (Malaysia) Berhad Venue : "Online meeting platform at https://www.digitizevote.my (Domain Registration No. with MYNIC: D6A474651)Malaysia" |
31/03/2022 | |
| AGM | 30/07/2022 - 2:00pm |
YBS International Berhad Venue : Iconic 5, Level 7, The Iconic Hotel, 71, Jalan Icon City, Icon City, Bukit Mertajam, 14000 Penang |
31/03/2022 | |
| AGM | 29/07/2022 - 10:30am |
PGF Capital Berhad (fka Poly Glass Fibre (M) Berhad) Venue : Kelawai Room, Lobby Level, Evergreen Laurel Hotel Penang, No. 53, Persiaran Gurney, Penang |
28/02/2022 | |
| EGM | 29/07/2022 - 10:00am |
ES Ceramics Technology Bhd Venue : Broadcast Venue: The Envictus, Level 5, No. 11, Jalan 225, PJ |
31/05/2022 | |
| AGM | 28/07/2022 - 11:00am |
Atlan Holdings Berhad Venue : Broadcast venue: Boardroom, 18th Floor, Menara Atlan, 161B, Jalan Ampang, Kuala Lumpur |
28/02/2022 | |
| AGM | 28/07/2022 - 11:00am |
Pantech Group Holdings Berhad Venue : Meeting Room 2 and 3, Level 2, Renaissance Johor Bahru Hotel, 2, Jalan Permas 11, Bandar Baru Permas Jaya, Johor |
28/02/2022 |