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., 07/02/2023
E.g., 07/02/2023
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 09/03/2023 - 11:00am MTouche Technology Berhad
Venue : Broadcast Venue at Boardroom, Lot 11.3, 11th Floor, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort, PJ, Selangor via online meeting platform at https://rebrand.ly/mToucheAGM Malaysia
30/09/2023
AGM 06/03/2023 - 10:00am UMS Holdings Berhad
Venue : Tricor Business Centre, Gemilang Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, KL
30/09/2023
AGM 02/03/2023 - 9:30am Notion Vtec Berhad
Venue : Tricor Business Centre, Gemilang Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, KL
30/09/2023
AGM 28/02/2023 - 2:30pm APB Resources Berhad
Venue : Lot 9-11, Menara Sentral Vista, No. 150 Jalan Sultan Abdul Samad, Brickfields, KL
30/09/2023
AGM 27/02/2023 - 9:30am Hong Seng Consolidated Bhd
Venue : Ballroom V, Main Wing Tropicana Golf & Country Resort, Jalan Kelab Tropicana, Petaling Jaya
30/09/2023
EGM 24/02/2023 - 2:30pm Digi.Com Berhad
Venue : Auditorium, Level Podium 6, Menara Celcom, No. 6, Persiaran Barat, Seksyen 52, Petaling Jaya
31/01/2022
AGM 24/02/2023 - 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. Malaysia
30/09/2022
AGM 24/02/2023 - 10:00am Wellcall Holdings Berhad
Venue : "Held virtually through the live streaming from the broadcast venue at Level 43A, MYEG Tower, Empire City, No. 8, Jalan Damansara, PJU 8, Petaling Jaya"
30/09/2022
AGM 23/02/2023 - 2:15pm Batu Kawan Berhad
Venue : Conference Room, Ground Floor, Wisma Taiko, No. 1, Jalan S.P. Seenivasagam, Ipoh, Perak
30/09/2022
AGM 23/02/2023 - 11:30am Fiamma Holdings Berhad
Venue : Broadcast Venue: Main Board Room, Level 10, Wisma Fiamma, No. 20, Jalan 7A/62A, Bandar Menjalara, KL
30/09/2022