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.
| Type | Meeting Date/Time | Company/Venue | FYE | Attachment |
|---|---|---|---|---|
| AGM | 30/01/2024 - 11:00am |
Poh Kong Holdings Berhad Venue : Broadcast Venue at No. 16-20, Jalan 52/4, Petaling Jaya |
31/07/2023 | |
| AGM | 19/01/2024 - 2:00pm |
Prolexus Berhad Venue : Broadcast Venue, Unit 702, Level 7, Tropicana Gardens Office Tower, No. 2A, Persiaran Surian, Petaling Jaya |
31/07/2023 | |
| AGM | 18/01/2024 - 11:00am |
Johan Holdings Berhad Venue : Broadcast Venue at Boardroom of Johan Holdings Berhad, 11th Floor, Wisma E&C, No. 2 Lorong Dungun Kiri, Damansara Heights, Kuala Lumpur |
31/07/2023 | |
| AGM | 12/01/2024 - 10:30am |
Astino Berhad Venue : Iconic 4, Level 7, Iconic Hotel, 71, Jalan Icon City, Icon City, Bukit Mertajam, Pulau Pinang |
31/07/2023 | |
| AGM | 11/01/2024 - 10:30am |
Trive Property Group Berhad Venue : Broadcast Venue at Lot 4.1, Level 4, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya |
31/07/2023 | |
| AGM | 11/01/2024 - 10:00am |
KESM Industries Berhad Venue : Connexion Conference & Event Centre,- Spectrum & Prism (Level 3A), Nexus, Bangsar South, Jalan Kerinchi, KL |
31/07/2023 | |
| AGM | 10/01/2024 - 2:30pm |
Saudee Group Berhad (F.K.A Sinaria Corporation Berhad) Venue : Lot 4.1, Level 4, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya |
31/07/2023 | |
| AGM | 08/01/2024 - 2:30pm |
UWC Bhd Venue : Sri Mas Ballroom, Level 4, Bayview Hotel Georgetown Penang, 25A Farquhar Street, George Town, Pulau Pinang |
07/12/2023 | |
| AGM | 05/01/2024 - 10:30am |
V.S. Industry Berhad Venue : Kingfisher 1, Fraser Place Puteri Harbour, Residensi & Hotel Marina, Persiaran Tanjung, Pengkalan Puteri, Iskandar Puteri, Johor Darul Takzim |
31/07/2023 | |
| AGM | 27/12/2023 - 11:00am |
Smtrack Berhad Venue : "Fully virtual via an Online Meeting Platform at http://bit.ly/45SURQb provided by Acclime Corporate Services Sdn. Bhd. Malaysia" |
30/06/2023 |