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., 22/04/2024
E.g., 22/04/2024
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 01/03/2024 - 9:30am Notion Vtec Berhad
Venue : Broadcast Venue Tricor Business Centre, Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, Kuala Lumpur
30/09/2023
AGM 28/02/2024 - 11:00am CEKD Berhad
Venue : Online meeting platform at https://www.binamanagement.com.my (Domain registration number D1A401787) provided by Bina Management (M) Sdn. Bhd. Malaysia
31/08/2023
EGM 28/02/2024 - 10:00am KUB Malaysia Berhad
Venue : Board Room, KUB Malaysia Berhad, Suite A-22-1, Hampshire Place Office, 157 Hampshire, N0. 1 Jalan Mayang Sari, KL
30/06/2023
AGM 27/02/2024 - 12:30pm Cyberjaya Education Group Berhad (fka Minda Global Berhad)
Venue : Grand Hall, Level 4, Academic Block, University of Cyberjaya Campus, Persiaran Bestari, Cyber 11,Cyberjaya
30/06/2023
AGM 27/02/2024 - 11:00am Hubline Berhad
Venue : Abell Hotel, 4th Floor, No. 22 Jalan Tunku Abdul Rahman, Kuching, Sarawak
30/09/2023
EGM 27/02/2024 - 10:30am Scanwolf Corporation Berhad
Venue : Agate Room (Level G), Avante Hotel, No. 1, Persiaran Bandar Utama, Bandar Utama, PJ
30/06/2023
AGM 27/02/2024 - 10:00am Melati Ehsan Holdings Berhad
Venue : "Broadcast Venue at Unit No. EL-11-01, Amcorp Business Suite, Menara Melawangi, Pusat Perdagangan Amcorp, No. 18, Jalan Persiaran Barat, Petaling Jaya"
31/08/2023
AGM 27/02/2024 - 10:00am Jcy International Berhad
Venue : Sapphire 2, Level 4, Grand Paragon Hotel, 18 Jalan Harimau, Taman Century, Johor Bahru
30/09/2023
AGM 26/02/2024 - 11:00am Eita Resources Berhad
Venue : Online meeting platform via TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia
30/09/2023
EGM 24/02/2024 - 10:00am SC Estate Builder Bhd
Venue : Fully virtual basis through live streaming via Remote Participation and Voting (RPV) Facilities via an online meeting platform at www.swsb.com.my provided by ShareWorks Sdn. Bhd. (Domain registration number with MYNIC: D1A403841
31/01/2024