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., 30/09/2022
E.g., 30/09/2022
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 25/11/2022 - 10:30am Paos Holdings Berhad
Venue : Online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC -D6A357657) Malaysia
31/05/2022
AGM 28/10/2022 - 10:00am ES Ceramics Technology Bhd
Venue : A venue in Malaysia where the Chairman is present via the online meeting platform at https://agm.digerati.com.my/es-ceramics provided by Digerati Technologies Sdn. Bhd. Malaysia
31/05/2022
AGM 27/10/2022 - 2:30pm Ancom Nylex Berhad (fka Ancom Berhad)
Venue : (Broadcast Venue) No. 2A, Jalan 13/2, Seksyen 13, PJ
31/05/2022
AGM 27/10/2022 - 2:30pm Pensonic Holdings Berhad
Venue : 1165, Lorong Perindustrian Bukit Minyak 16, Taman Perindustrian Bukit Minyak, Simpang Ampat, Penang
31/05/2022
AGM 27/10/2022 - 11:30am ANCOM Logistics Berhad
Venue : (Broadcast Venue) No. 2A, Jalan 13/2, Seksyen 13, Petaling Jaya
31/05/2022
AGM 27/10/2022 - 10:30am Hong Leong Bank Berhad
Venue : Wau Bulan 2, Level 2, Sofitel Kuala Lumpur Damansara, No. 6, Jalan Damanlela, Bukit Damansara, Kuala Lumpur
30/06/2022
AGM 27/10/2022 - 10:00am Fibon Berhad
Venue : Fully virtual meeting Live streaming, Live streaming via Remote Participation and Voting Facilities Vote2U at https://web.vote2u.my provided by Agmo Digital Solutions Sdn. Bhd. (Domain Registration No. with MYNIC-D6A471702) Malaysia
31/05/2022
AGM 27/10/2022 - 10:00am KUB Malaysia Berhad
Venue : Board Room, KUB Malaysia Berhad, Suite A-22-1, Level 22, Hampshire Place Office, 157 Hampshire, No. 1, KL
30/06/2022
AGM 27/10/2022 - 10:00am Apollo Food Holdings Berhad
Venue : Online Meeting Platform via TIIH Online website at https://tiih.online Malaysia
30/04/2022
AGM 27/10/2022 - 9:30am Nylex (Malaysia) Berhad
Venue : (Broadcast Venue) No. 2A, Jalan 13/2, Seksyen 13, Petaling Jaya
31/05/2022