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., 01/06/2024
E.g., 01/06/2024
Type Meeting Date/Time Company/Venue FYE Attachment
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
AGM 24/06/2021 - 9:30am Boustead Holdings Berhad
Venue : TIIH Online at https://tiih.online Malaysia
31/12/2020
EGM 23/06/2021 - 3:00pm Dagang Nexchange Berhad (Formerly Known As Time Engineering Berhad)
Venue : Bpardroom Level 7, Dagang Net Tower, Block 10 (A & B) Corporate Park, Star Central, Lingkaran Cyberpoint Timur, Cyber 12, Cyberjaya
31/03/2021
AGM 23/06/2021 - 11:00am Wang-Zheng Berhad
Venue : online meeting platform of V-cube Malaysia Sdn Bhd located at BO1-A-09, Menara 2, KL Eco City, Jalan Bangsar, KL, Malaysia
31/12/2020
AGM 23/06/2021 - 11:00am FGV Holdings Berhad
Venue : Broadcast Venue Alpha Meeting Room, Level 21, Wisma FGV, Jalan Raja Laut, KL
31/12/2020
AGM 23/06/2021 - 10:30am Aeon Credit Service (M) Berhad
Venue : "Online Meeting Platform at https://web.lumiagm.com/ at the main venue located at Level 18, UOA Corporate Tower, Avenue 10, The Vertical, Bangsar South City, No. 8, Jalan Kerinchi, KL"
28/02/2021
AGM 23/06/2021 - 10:00am Media Prima Berhad
Venue : Broadcast Venue at Theatrette, Ground Floor,Balai Berita, Anjung Riong,No. 31, Jalan Riong, Bangsar, KL
31/12/2020
AGM 23/06/2021 - 10:00am DRB-Hicom Berhad
Venue : Online Meeting Platform of Lumi AGM via https://web.lumiagm.com provided by Boardroom Share Registrars Sdn Bhd at 11th Floor, Menara Symphony No.5, Jalan Prof. Khoo Kay Kim Seksyen 13, PJ
31/12/2020
AGM 23/06/2021 - 10:00am LFE Corporation Berhad
Venue : Broadcast Venue at Level 10, Tower 1, Avenue 5, Bangsar South City, KL
31/12/2020
AGM 23/06/2021 - 9:30am Boustead Heavy Industries Corporation Berhad
Venue : TIIH Online at https://tiih.online Malaysia
31/12/2020