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 | 17/07/2024 - 10:30am |
JKG Land Bhd Venue : Broadcast Venue, Conference Room, 29th Floor, Menara JKG, No. 282, Jalan Raja Laut, Kuala Lumpur |
31/01/2024 | |
| AGM | 17/07/2024 - 10:00am |
Sapura Resources Berhad Venue : To be deemed held where the Chairman of the Meeting is in Malaysia and on a fully virtual basis hosted on the website at https://meeting.boardroomlimited.my provided by Boardroom Malaysia |
31/01/2024 | |
| AGM | 16/07/2024 - 10:30am |
Yinson Holdings Berhad Venue : Online Platform: Boardroom Smart Investor Portal at https://investor.boardroomlimited.com with Remote Participation and Electronic Voting facilities Malaysia |
31/01/2024 | |
| AGM | 16/07/2024 - 9:30am |
AYS Ventures Berhad Venue : Online meeting platform of TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia |
31/03/2024 | |
| AGM | 10/07/2024 - 11:00am |
Sapura Industrial Berhad Venue : "Broadcast Venue : Tricor Business Centre, Gemilang Room, Unit 29-02, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South No. 8, Jalan Kerinchi, Kuala Lumpur" |
31/01/2024 | |
| AGM | 10/07/2024 - 11:00am |
KYM Holdings Berhad Venue : Level 17, KYM Tower, No. 8, Jalan PJU 7/6, Mutiara Damansara, Petaling Jaya |
31/01/2024 | |
| AGM | 05/07/2024 - 10:30am |
Quality Concrete Holdings Berhad Venue : Room 209, 2nd Floor, Wisma Bukit Mata Kuching, Jalan Tunku Abdul Rahman, Kuching, Sarawak, |
31/01/2024 | |
| AGM | 04/07/2024 - 3:00pm |
NEXGRAM HOLDINGS BERHAD Venue : Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, Kuala Lumpur |
07/06/2024 | |
| AGM | 03/07/2024 - 2:00pm |
Crescendo Corporation Berhad Venue : Junior Ballroom, Level 11, DoubleTree by Hilton, No. 12, Jalan Ngee Heng, Johor Bahru, Johor |
31/01/2024 | |
| EGM | 03/07/2024 - 10:30am |
Scanwolf Corporation Berhad Venue : Pearl Room, Level UC, Avante Hotel, No. 1, Persiaran Bandar Utama, Bandar Utama, Petaling Jaya |
30/06/2023 |