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., 28/07/2021
E.g., 28/07/2021
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 30/08/2021 - 10:00am Quality Concrete Holdings Berhad
Venue : Room 209, 2nd Floor, Wisma Bukit Mata Kuching, Jalan Tunku Abdul Rahman, Kuching Sarawak
31/01/2021
AGM 26/08/2021 - 11:30am Atlan Holdings Berhad
Venue : "Securities Services ePortal at https://sshsb.net.my/Domain Registration No. with MyNIC Berhad:D4A00436) at Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights KL"
28/02/2021
AGM 26/08/2021 - 10:00am Eduspec Holdings Bhd
Venue : Broadcast Venue Tricor Leadership, Unit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, KL
28/02/2021
AGM 25/08/2021 - 3:00pm Alliance Bank Malaysia Berhad
Venue : Broadcast venue at Agate and Sapphire Room, 20th Floor, Menara Multi-Purpose, Capital Square, No. 8, Jalan Munshi Abdullah KL via Remote Participation and Voting facilities at ttps://alliancebank.vote2u.app/Malaysia
31/03/2021
AGM 25/08/2021 - 2:00pm Eastern & Oriental Berhad
Venue : "Tricor Business Centre, Manuka 2 & 3 Meeting Room Unit 29-01, Level 29, Tower A, Vertical Business Suite Avenue 3, Bangsar South, No. 8, Jalan Kerinchi"
31/03/2021
AGM 25/08/2021 - 1:00pm PNE PCB Berhad
Venue : Main Venue at Board Room of Lot 17.1, 17th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, PJ
31/03/2021
AGM 24/08/2021 - 2:30pm WCE Holdings Berhad
Venue : www.metramanagement.com.my Malaysia
31/03/2021
AGM 24/08/2021 - 10:00am Sam Engineering & Equipment (M) Berhad
Venue : Online Meeting Platform/Venue: Securities Services e-Portal https://sshsb.net.my/login.aspx (Domain Registration No. with MyNIC Berhad: D4A004360)
31/03/2021
AGM 23/08/2021 - 10:00am Dominant Enterprise Berhad
Venue : Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd. Malaysia
31/03/2021
AGM 18/08/2021 - 10:00am Pantech Group Holdings Berhad
Venue : Fully virtual meeting from Broadcast Venue at Diamond Room, Level 3A PTD 204334, Jalan Platinum Utama, Kawasan Perindustrian Pasir Gudang Zon 12B, 81700 Pasir Gudang, Johor via Vote2U at https://web.vote2u.my provided by Agmo Digital Solutions Sdn. Bhd. Malaysia
28/02/2021