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 | 29/04/2025 - 10:00am |
LPI Capital Bhd Venue : Sabah Room, Basement II, Shangri-La Hotel Kuala Lumpur, 11 Jalan Sultan Ismail, Kuala Lumpur, Online Platform via TIIH Online website at https:tiih.online Malaysia |
31/12/2024 | |
AGM | 25/04/2025 - 11:00am |
Kumpulan H & L High-Tech Berhad Venue : ClubHouse, Tropicana Golf and Country Resort, Jalan Kelab Tropicana, Petaling Jaya |
31/12/2024 | |
AGM | 23/04/2025 - 9:30am |
United Plantations Berhad Venue : Dewan Sanmarka Orang India, Hutan Melintang, Perak Darul Ridzuan |
31/12/2024 | |
AGM | 16/04/2025 - 11:00am |
Poh Huat Resources Holdings Berhad Venue : Function Room 3, Holiday Inn Melaka, Jalan Syed Abdul Aziz, Melaka |
31/10/2024 | |
AGM | 08/04/2025 - 10:30am |
Visdynamicss Holdings Bhd Venue : Conference Room, Lot 3844, Jalan TU 52, Kawasan Perindustrian Tasik Utama, Ayer Keroh, Melaka |
31/10/2024 | |
EGM | 27/03/2025 - 10:30am |
Yinson Holdings Berhad Venue : "Main Venue: The Gardens Ballroom, Level 5, The Gardens Hotel & Residences, Mid Valley City, Lingkaran Syed Putra, KL, Online Platform: Boardroom Smart Investor Portal at https:investor.boardroomlimited.com with Remote Participation and Electronic Voting facilities Malaysia" |
31/01/2025 | |
AGM | 27/03/2025 - 10:30am |
Eco World International Berhad Venue : Zepp Kuala Lumpur, B2-01-02, Level B2, The Labs, Bukit Bintang City Centre, No. 2, Jalan Hang Tuah, KL |
31/10/2024 | |
AGM | 27/03/2025 - 10:00am |
Bursa Malaysia Berhad Venue : Ground Floor, Annexe Building, Bursa Malaysia Berhad, Exchange Square, Bukit Kewangan, KL, Online Platform via TIIH Online website at https:tiih.online Malaysia |
31/12/2024 | |
EGM | 27/03/2025 - 10:00am |
Sersol Berhad Venue : Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya |
30/06/2024 | |
EGM | 26/03/2025 - 10:30am |
Fintec Global Bhd Venue : "Meeting Venue: Lot 4.1, Level 4, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort Petaling Jaya, (Online Meeting Platform: https:rebrand.lyFintecEGM) Malaysia" |
30/06/2024 |