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., 25/04/2024
E.g., 25/04/2024
Type Meeting Date/Time Company/Venue FYE Attachment
EGM 27/08/2021 - 10:00am Kuala Lumpur Kepong 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"
30/09/2020
EGM 26/08/2021 - 11:30am AME Elite Consortium Bhd
Venue : Online Meeting Platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC-D6A357657) with Remote Participation and Electronic Voting facilities Malaysia
31/03/2021
AGM 26/08/2021 - 11:30am Atlan Holdings Berhad
Venue : "Securities Services ePortal at https://sshsb.net.my/Domain Registration No. with MyNIC Berhad:D4A00436) at Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights KL"
28/02/2021
AGM 26/08/2021 - 10:00am Eduspec Holdings Bhd
Venue : Online Meeting Platform via TIIH Online Website at https://tiih.online as provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia
28/02/2021
AGM 26/08/2021 - 10:00am IJM Corporation Berhad
Venue : Online meeting platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia
31/03/2021
AGM 26/08/2021 - 10:00am AME Elite Consortium Bhd
Venue : Online Meeting Platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC-D6A357657) with Remote Participation and Electronic Voting facilities Malaysia
31/03/2021
AGM 25/08/2021 - 3:00pm 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 ttps://alliancebank.vote2u.app/Malaysia
31/03/2021
AGM 25/08/2021 - 2:00pm Eastern & Oriental Berhad
Venue : Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia
31/03/2021
AGM 25/08/2021 - 1:00pm PNE PCB Berhad
Venue : Main Venue at Board Room of Lot 17.1, 17th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, PJ
31/03/2021
AGM 24/08/2021 - 2:30pm WCE Holdings Berhad
Venue : www.metramanagement.com.my Malaysia
31/03/2021