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 05/01/2023 - 11:00am Eastern & Oriental Berhad
Venue : Online Meeting Platform via TIIH Online website at https://tiih.online, provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia
31/03/2022
AGM 05/01/2023 - 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
AGM 30/12/2022 - 10:00am Prolexus Berhad
Venue : Broadcast Venue, Unit 702, Level 7, Tropicana Gardens Office Tower, No. 2A, Persiaran Surian, PJ
31/07/2022
AGM 29/12/2022 - 10:30am NEXGRAM HOLDINGS BERHAD
Venue : Banyan Room, Sime Darby Conversation Centre (SDCC), 1A, Jalan Bukit Kiara 1, Bukit Kiara, KL
31/07/2022
AGM 29/12/2022 - 9:00am MAG Holdings Berhad (fka Xinghe Holdings Berhad)
Venue : WORQ KL Gateway, Unit 3.07, Level 3, KL Gateway Mall, Gateway Mall, No. 2, Jalan Kerinchi, Pantai Dalam, KL
30/06/2022
AGM 28/12/2022 - 10:30am Saudee Group Berhad (F.K.A Sinaria Corporation Berhad)
Venue : Level 4, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya
31/07/2022
EGM 28/12/2022 - 10:00am Pestech International Berhad
Venue : Broadcast Venue at No. 26, Jalan Utarid U5/14, Seksyen U5, Shah Alam
30/06/2022
EGM 27/12/2022 - 3:30pm Cypark Resources Berhad
Venue : Meeting Room of Securities Services (Holdings) Sdn. Bhd, Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, Kuala Lumpur
31/10/2022
AGM 23/12/2022 - 9:00am Sarawak Cable Berhad
Venue : Online meeting platform: https://meeting.boardroomlimited.my, Malaysia
31/05/2022
AGM 22/12/2022 - 10:30am Seal Incorporated Berhad
Venue : "Fully virtual via online meeting platform atbhttps://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia"
30/06/2022