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., 27/04/2024
E.g., 27/04/2024
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 29/06/2021 - 10:00am Formosa Prosonic Industries Berhad
Venue : Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia
31/05/2021
AGM 28/06/2021 - 2:00pm Velesto Energy Berhad
Venue : Fully virtual basis via online meeting platform hosted on Securities Services e-Portal at https://sshsb.net.my/(MYNIC Domain Registration Number D4A004360) provided by SS E Solutions Sdn Bhd Malaysia
31/12/2020
EGM 28/06/2021 - 10:30am Kanger International Bhd
Venue : Main Venue at Board Room of K-3-12 & K-3-13, Solaris Mont Kiara No. 2, Jalan Solaris, Mont Kiara, KL
31/12/2020
AGM 28/06/2021 - 10:00am KKB Engineering Berhad
Venue : Online Meeting Platform via https://sshsb.net.my/ with Remote Participation and Voting facilities Malaysia
31/12/2020
AGM 28/06/2021 - 10:00am Cyberjaya Education Group Berhad (fka Minda Global Berhad)
Venue : Online meeting platform at https://bit.ly/3cyHEm2 provided by HMC Corporate Services Sdn Bhd Malaysia
31/12/2020
AGM 25/06/2021 - 3:00pm G3 Global Berhad
Venue : L2-17 & L2-18, Level 2, Gamuda Walk, Persiaran Anggerik Vanilla, Seksyen 31, Kota Kemuning, Shah Alam
31/12/2020
AGM 25/06/2021 - 11:00am Sws Capital Berhad
Venue : online meeting platform operated by Digerati Technologies Sdn Bhd in Malaysia via the link at https://agm.digerati.com.my/sws-online which the domain name is registered under MYNIC
31/12/2020
AGM 25/06/2021 - 10:00am OCK Group Bhd
Venue : Online meeting platform at https://bit.ly/3h50JyZ provided by HMC Corporate Services Sdn Bhd Malaysia
31/12/2020
AGM 24/06/2021 - 2:00pm Astro Malaysia Holdings Berhad
Venue : Broadcast Venue at Studio 1, Ground Floor, All Asia Broadcast Centre, Technology Park Malaysia, Lebuhraya Puchong-Sungai Besi, Bukit Jalil, KL via https://web.lumiagm.com. For further details, kindly refer to the attached Notification to Shareholders
31/01/2021
AGM 24/06/2021 - 10:30am Adventa Berhad
Venue : To be deemed held where the Chairman of the Meeting is in Petaling Jaya, Selangor Darul Ehsan and on a fully virtual basis hosted on Securities Services e-Portal at https://sshsb.net.my/login.aspx provided by SS E Solutions Sdn. Bhd. Malaysia
31/12/2020