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 | 28/07/2022 - 10:00am |
Hap Seng Consolidated Berhad Venue : Broadcast venue at Kinabalu Room, Ground Floor, Menara Hap Seng, Jalan P. Ramlee, Kuala Lumpur |
31/12/2021 | |
| AGM | 28/07/2022 - 10:00am |
Sapura Energy Berhad Venue : https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC-D6A357657) Malaysia |
31/01/2022 | |
| AGM | 28/07/2022 - 9:00am |
Systech Berhad Venue : Online meeting platform via https://meeting.boardroomlimited.my/Boardroom Share Registrars Sdn Bhd in Malaysia |
31/03/2022 | |
| AGM | 27/07/2022 - 2:00pm |
Crescendo Corporation Berhad Venue : Ruby 1 & 2, Level 9, Holiday Inn Johor Bahru City Centre, Jalan Tun Abdul Razak, Johor Bahru, Johor Darul Takzim |
31/01/2022 | |
| AGM | 27/07/2022 - 11:00am |
Kim Loong Resources Berhad Venue : Ruby 1 & 2, Level 9, Holiday Inn Johor Bahru City Centre, Jalan Tun Abdul Razak, Johor Bahru, Johor Darul Takzim |
31/01/2022 | |
| EGM | 27/07/2022 - 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. Malaysia |
31/07/2022 | |
| EGM | 27/07/2022 - 9:30am |
Resintech Berhad Venue : Concorde Hotel Shah Alam, Gallery 1, Level 3, No. 3, Jalan Tengku Ampuan Zabedah, Shah Alam |
31/03/2022 | |
| EGM | 26/07/2022 - 10:00am |
Ingenieur Gudang Berhad (fka Dynaciate Group Berhad) Venue : Ballroom V, Main Wing, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, PJ |
30/11/2021 | |
| AGM | 20/07/2022 - 10:30am |
JKG Land Bhd Venue : Broadcast Venue, Conference Room, 29th Floor, Menara JKG, No. 282, Jalan Raja Laut, KL |
31/01/2022 | |
| AGM | 20/07/2022 - 10:00am |
Sapura Resources Berhad Venue : To be deemed held where the Chairman of the Meeting is in Malaysia and on a fully virtual basis hosted on the website at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) provided by Boardroom Share Registrars Sdn. Bhd., Malaysia |
31/01/2022 |