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 | 22/07/2021 - 12:30pm |
Time Dotcom Berhad Venue : Broadcast venue:TIME dotCom Berhad, TIME Lobby, Jalan Majistret U1/26, HICOM Glenmarie Industrial Park,Shah Alam |
31/12/2020 | |
AGM | 22/07/2021 - 10:00am |
Time Dotcom Berhad Venue : Broadcast venue : TIME dotCom Berhad, TIME Lobby, Jalan Majistret U1/26, HICOM Glenmarie Industrial Park, Shah Alam |
31/12/2020 | |
AGM | 22/07/2021 - 10:00am |
Capital A Berhad (fka AirAsia Group Berhad) Venue : Broadcast Venue at RedQ, Jalan Pekeliling 5, Lapangan Terbang Antarabangsa Kuala Lumpur (klia2), KLIA |
31/12/2020 | |
EGM | 21/07/2021 - 2:30pm |
FCW Holdings Berhad Venue : Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia |
30/06/2021 | |
EGM | 19/07/2021 - 4:00pm |
LKL INTERNATIONAL BHD 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 | |
AGM | 15/07/2021 - 10:30am |
Yinson Holdings Berhad Venue : Online Meeting Platform of Securities Services e-Portal provided by SS E Solutions Sdn. Bhd. via its website at www.sshsb.net.my/login located in Malaysia |
31/01/2021 | |
AGM | 15/07/2021 - 10:00am |
Citaglobal Berhad (fka WZ Satu Berhad) Venue : hosted on Securities Services e-Portal at https://sshsb.net.my/provided by SS E Solution Sdn. Bhd. at Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, KL |
31/12/2020 | |
AGM | 14/07/2021 - 10:00am |
Sapura Resources Berhad Venue : To be deemed held where the Chairman of the Meeting is in and on a fully virtual basis hosted on Lumi AGM via its website at https://web.lumiagm.com provided by Boardroom SR Sdn. Bhd., Malaysia |
31/01/2021 | |
AGM | 08/07/2021 - 11:00am |
KYM Holdings Berhad Venue : Physical Address of Domain Registrant V-cube Malaysia Sdn. Bhd. BO1-A-09, Menara 2, KL Eco City, 3, Jalan Bangsar, KL |
31/01/2021 | |
AGM | 08/07/2021 - 10:30am |
JKG Land Bhd Venue : Online Meeting Platform via TIIH Online at https://tiih.online as provided by ricor Investor & Issuing House Services Sdn Bhd Malaysia |
31/01/2021 |