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
AGM 24/08/2021 - 10:00am 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 23/08/2021 - 10:00am Dominant Enterprise 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
EGM 19/08/2021 - 10:00am Priceworth International Berhad
Venue : "VirtualeAGM e-portal at www.agm.virtualeagm.com.my (Domain Registration No. D1A444202) provided by Al Smartual Learning Sdn. Bhd. In Malaysia"
30/06/2021
EGM 18/08/2021 - 2:30pm Kumpulan H & L High-Tech Berhad
Venue : Online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) provided by Boardroom Share Registrars Sdn Bhd Malaysia
31/10/2020
EGM 18/08/2021 - 2:00pm Hextar Capital Berhad (fka Opcom Holdings Berhad)
Venue : Online Meeting Platform at megacorp.com.my provided by Mega Corporate Services Sdn. Bhd Malaysia
31/03/2021
AGM 18/08/2021 - 10:00am Pantech Group Holdings Berhad
Venue : Fully virtual meeting from Broadcast Venue at Diamond Room, Level 3A PTD 204334, Jalan Platinum Utama, Kawasan Perindustrian Pasir Gudang Zon 12B, 81700 Pasir Gudang, Johor via Vote2U at https://web.vote2u.my provided by Agmo Digital Solutions Sdn. Bhd. Malaysia
28/02/2021
EGM 13/08/2021 - 9:00am Duopharma Biotech Berhad
Venue : Online Meeting Platform using Remote Participation and Voting ("RPV") facilities via TIIH Online website at https://tiih.online Malaysia
31/12/2020
EGM 12/08/2021 - 10:00am Lb Aluminium Berhad
Venue : 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
30/04/2021
EGM 11/08/2021 - 11:00am Bonia Corporation Berhad
Venue : "A fully virtual meeting via the online meeting platform hosted on the e-Portal of AI Smartual Learning Sdn. Bhd. at https://agm.virtualeagm.com.my (Domain Registration No. with MyNIC Berhad: D1A444202) Malaysia"
30/06/2021
EGM 11/08/2021 - 10:00am Asdion Bhd
Venue : Online meeting platform at https://bit.ly/36tN5Px provided by HMC Corporate Services Sdn Bhd Malaysia
30/09/2020