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- and Post-AGM/EGM/CCM 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., 25/06/2022
E.g., 25/06/2022
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 30/06/2022 - 10:30am Smtrack Berhad
Venue : Broadcast Venue at Level 10, Tower 1, Avenue 5, Bangsar South City, KL
31/12/2021
AGM 30/06/2022 - 10:00am Mah Sing Group 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
31/12/2021
AGM 29/06/2022 - 10:00am Priceworth International Berhad
Venue : "To be conducted on a fully virtual basis through live streaming and online remote voting via the remote participation and voting (RPV) facilities hosted on the VirtualeAGM e-portal at www.vpoll.com.my (Domain Registration No. D1A457149) in Malaysia"
31/12/2021
AGM 28/06/2022 - 2:00pm Velesto Energy Berhad
Venue : Broadcast Venue at Kristal Hall 1, TM Convention Centre, Menara TM, Jalan Pantai Baharu, KL
31/12/2021
AGM 28/06/2022 - 11:30am Minda Global Berhad (fka Asiamet Education Group Bhd)
Venue : Lecture Halls 3 and 4, Level 4, Academic Block, University of Cyberjaya Campus, Persiaran Bestari, Cyber 11,Cyberjaya
31/12/2021
AGM 28/06/2022 - 10:00am KPJ Healthcare Berhad
Venue : Meeting Platform: Online virtual meeting using the remote participation and voting ("RPV") facilities of TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) Malaysia
31/12/2021
AGM 28/06/2022 - 10:00am LFE Corporation Berhad
Venue : Fully Virtual from the Online Meeting Platform at https://bit.ly/3KUCPSs provided by HMC Corporate Services Sdn Bhd M'sia
31/12/2021
AGM 27/06/2022 - 3:00pm OCK Group Bhd
Venue : Broadcast Venue, Meeting Room, No. 18, Jalan Jurunilai U1/20, Seksyen U1, Hicom Glenmarie Industrial Park, Shah Alam
31/12/2021
AGM 27/06/2022 - 10:00am Pertama Digital Berhad (fka Sinotop Holdings Berhad)
Venue : Pentas 1, The Kuala Lumpur Performing Arts Centre Sentul Park, Jalan Strachan Off Jalan Sultan Azlan Shah, KL
31/12/2021
AGM 27/06/2022 - 10:00am Jiankun International Bhd
Venue : Broadcast Venue at L21-03, Level 21, PJX-HM Shah Tower, No.16A, Persiaran Barat, Petaling Jaya
31/12/2021