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., 07/02/2023
E.g., 07/02/2023
Type Meeting Date/Time Company/Venue FYE Attachment
EGM 03/02/2023 - 10:30am Smtrack Berhad
Venue : Broadcast Venue at 12th Floor, Menara Symphony, No. 5, Jalan Prof Khoo Kay Kim, Seksyen 13, PJ
31/12/2022
AGM 31/01/2023 - 10:30am Chin Teck Plantations Berhad
Venue : https://agm.digerati.com.my/sinthye-online Malaysia
31/08/2022
EGM 30/01/2023 - 2:00pm Genetec Technology Berhad
Venue : To be conducted fully virtual through live streaming and online meeting platform of TIIH Online provided by Tricor Investor & Issuing House Services Sdn. Bhd via its website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC:D1A282781) Malaysia
31/03/2022
EGM 19/01/2023 - 10:00am SYF Resources Berhad
Venue : Broadcast Venue Meeting Room, No. 1, Block C Jalan Indah 2/6, Taman Indah, Batu 11 Cheras, KL
31/07/2022
EGM 19/01/2023 - 10:00am My E.G. Services Berhad
Venue : Broadcast Venue, Level 43A, MYEG Tower, Empire City, No. 8, Jalan Damansara, PJU 8, Petaling Jaya
31/12/2022
EGM 18/01/2023 - 10:00am ELK-Desa Resources Berhad
Venue : Online Meeting Platform via TIIH Online website at https://tiih.online or https://tiih.com.my with Remote Participation and Voting ("RPV") facilities
31/03/2022
AGM 17/01/2023 - 3:00pm PLB Engineering Berhad
Venue : PLB Engineering Berhad, 3rd Floor, Training Room, 1320, Jalan Baru, Taman Chai Leng, Perai, Penang
31/08/2022
AGM 17/01/2023 - 11:00am Homeritz Corporation Berhad
Venue : BEI BOUTIQUE HOTEL, CENTRO MEETING HALL, Level 3, 8-3, Jalan Abdul Rahman, Muar, Johor Darul Takzim.
31/08/2022
AGM 17/01/2023 - 10:00am Fraser & Neave Holdings Bhd
Venue : Ballroom 3, First Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, Kuala Lumpur
30/09/2022
AGM 12/01/2023 - 10:30am Astino Berhad
Venue : Iconic 1, Level 7, Iconic Hotel, 71, Jalan Icon City, Icon City, Bukit Mertajam Penang
31/07/2022