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., 20/04/2024
E.g., 20/04/2024
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 29/11/2023 - 9:00am MAG Holdings Berhad (fka Xinghe Holdings Berhad)
Venue : Balai Tunku Abdul Rahman,The Royal Commonwealth Society, No. 4, Jalan Birah, Damansara Heights, KL
01/11/2023
AGM 28/11/2023 - 2:00pm Cheetah Holdings Berhad
Venue : Broadcast Venue, at Lot 18.2, 18th Floor, Menara Lien Hoe, No 8, Persiaran Tropicana, Petaling Jaya
30/06/2023
AGM 28/11/2023 - 11:00am GIIB Holdings Berhad
Venue : Dvote Online meeting platform provided by Dvote Services Sdn. Bhd. At https://www.dvote.my Malaysia
30/06/2023
EGM 28/11/2023 - 10:30am MKH Berhad
Venue : Diamond Ballroom, Level 1, EQ, Equatorial Plaza, Jalan Sultan Ismail, Kuala Lumpur
30/09/2023
AGM 28/11/2023 - 10:30am Fintec Global Bhd
Venue : Broadcast Venue: Level 4, Menara Lien Hoe No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, PJ, via online meeting platform at https://rebrand.ly/FintecAGM Malaysia
30/06/2023
AGM 28/11/2023 - 10:00am Samaiden Group Berhad
Venue : Broadcast Venue, Tricor Business Centre, Manuka 2&3, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, KL
30/06/2023
AGM 28/11/2023 - 10:00am Titijaya Land Bhd
Venue : Glenmarie Ballroom B, Glenmarie Hotel & Golf Resort Malaysia, No. 1, Jalan Usahawan U1/8, Seksyen U1, Shah Alam
30/06/2023
AGM 28/11/2023 - 10:00am Classita Hodings Berhad (fka Caely Holdings Bhd)
Venue : Online meeting platform at https://www.symphonycorporateservices.com.my provided by Symphony Corporate Services Sdn Bhd (Domain registration number D1C534619) Malaysia
30/06/2023
AGM 28/11/2023 - 10:00am Padini Holdings Berhad
Venue : Saujana Ballroom, The Saujana Hotel Kuala Lumpur, Jalan Lapangan Terbang Subang, Shah Alam
30/06/2023
AGM 28/11/2023 - 10:00am AWC Berhad
Venue : Broadcast venue, Tricor Business Centre, Gemilang Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8 Jalan Kerinchi, KL
30/06/2023