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 | 15/01/2025 - 10:00am |
KESM Industries Berhad Venue : Connexion Conference & Event Centre, Spectrum & Prism (Level 3A), Nexus, Bangsar South, No. 7, Jalan Kerinchi, KL |
31/07/2024 | |
| AGM | 19/12/2024 - 12:00pm |
Ynh Property Berhad Venue : Hotel Sfera, 2479, Jalan Dato' Yu Neh Huat, Taman Samudera, Sri Manjung, Perak |
30/06/2024 | |
| EGM | 19/12/2024 - 11:00am |
Borneo Oil Berhad Venue : Mezzanine Floor, Shell Plaza, 29, Jln Tunku Abdul Rahman , Pusat Bandar, Kota Kinabalu |
30/06/2024 | |
| AGM | 19/12/2024 - 10:30am |
Seal Incorporated Berhad Venue : Fully virtual via online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia |
30/06/2024 | |
| AGM | 19/12/2024 - 10:00am |
Borneo Oil Berhad Venue : Mezzanine Floor, Shell Plaza, 29, Jln Tunku Abdul Rahman , Pusat Bandar, Kota Kinabalu |
30/06/2024 | |
| AGM | 17/12/2024 - 11:00am |
Tomypak Holdings Berhad Venue : Remote Participation and Electronic Voting Platform via https://meeting.boardroomlimited.my Malaysia |
30/06/2024 | |
| AGM | 17/12/2024 - 11:00am |
P.A. Resources Berhad Venue : Kelab Rahman Putra Malaysia, Jalan BRP 2/1, Bukit Rahman Putra, Sungai Buloh |
30/06/2024 | |
| AGM | 12/12/2024 - 10:30am |
Ahmad Zaki Resources Berhad Venue : Broadcast Venue, Board Room, 7th Floor, Menara AZRB, No. 71 Persiaran Gurney, Kuala Lumpur |
30/06/2024 | |
| AGM | 12/12/2024 - 10:30am |
MK Land Holdings 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" |
30/06/2024 | |
| AGM | 12/12/2024 - 10:00am |
Seremban Engineering Berhad Venue : "Live Streaming via the Remote Participation and Voting Facilities at https://tiih.online at the Broadcast Venue at Wisma MIE, Level 10, No 2, Jalan Industri PBP 2, Taman Industri Pusat Bandar Puchong, Puchong" |
30/06/2024 |