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., 26/04/2024
E.g., 26/04/2024
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 27/02/2020 - 11:30am Hubline Berhad
Venue : Merdeka Palace Hotel & Suites,Jalan Tun Abang Haji Openg, Kuching, Sarawak.
30/09/2019
AGM 27/02/2020 - 9:30am Citaglobal Berhad (fka WZ Satu Berhad)
Venue : Zenith Putrajaya, No. 1, Jalan P2A, Presint 2, Putrajaya
31/08/2019
AGM 26/02/2020 - 11:30am Fiamma Holdings Berhad
Venue : Wisma Fiamma, No. 20, Jalan 7A/62A, Bandar Menjalara, KL
30/09/2019
AGM 26/02/2020 - 10:30am Melati Ehsan Holdings Berhad
Venue : Bukit Kiara Equestrian & Country Resort, Jln Bukit Kiara, Off Jalan Damansara
31/08/2019
AGM 26/02/2020 - 10:00am Eita Resources Berhad
Venue : The Saujana Hotel Kuala Lumpur, Jalan Lapangan Terbang SAAS, Shah Alam
30/09/2019
AGM 20/02/2020 - 10:00am TMC Life Sciences Berhad
Venue : Tropicana Golf & Country Resort. Jalan Kelab Tropicana, PJ
31/08/2019
EGM 20/02/2020 - 10:00am Datasonic Group Berhad
Venue : Cyberview Resort & Spa, Persiaran Multimedia, Cyberjaya
AGM 20/02/2020 - 10:00am Aemulus Holdings Berhad
Venue : The Olive, Olive Tree Hotel Penang, 76, Jalan Mahsuri, Bandar Sunway Tunas, Penang
30/09/2019
AGM 18/02/2020 - 2:15pm Batu Kawan Berhad
Venue : WEIL Hotel, Ballroom 1, Level 6, 292 Jalan Sultan Idris Shah, Ipoh, Perak
30/09/2019
AGM 18/02/2020 - 11:00am Kuala Lumpur Kepong Berhad
Venue : WEIL Hotel, Ballroom 1, Level 6, 292 Jalan Sultan Idris Shah, Ipoh, Perak
30/09/2019