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 | 28/08/2024 - 10:00am |
Auro Holdings Berhad (fka NWP Holdings Berhad) Venue : Broadcast venue at No.5-7, Level 5, Menara MBMR, No.1, Jalan Syed Putra, Kuala Lumpur |
29/02/2024 | |
| AGM | 22/08/2024 - 11:00am |
EUPE Corporation Berhad Venue : Amber Junior Ballroom, AVANTÉ Hotel, No. 1, Persiaran Bandar Utama, Bandar Utama, Petaling Jaya |
29/02/2024 | |
| EGM | 15/08/2024 - 2:00pm |
Eduspec Holdings Bhd Venue : Manuka 2 & 3, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, 8 Jalan Kerinchi, Kuala Lumpur |
29/02/2024 | |
| AGM | 08/08/2024 - 10:00am |
ELK-Desa Resources Berhad Venue : Online Meeting Platform provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia via TIIH Online website at https://tiih.online or https://tiih.com.my Malaysia |
31/03/2024 | |
| EGM | 02/08/2024 - 10:30am |
Tex Cycle Technology (M) Berhad Venue : Live streaming and online remote voting via the Remote Participation and Electronic Voting ("RPEV") facilities at https://meeting.boardroomlimited.my (Domain registration number with MYNIC: D6A357657 Malaysia |
31/12/2023 | |
| AGM | 31/07/2024 - 11:00am |
Atlan Holdings Berhad Venue : Broadcast venue: Boardroom,18th Floor, Menara Atlan, 161B, Jalan Ampang, Kuala Lumpur, |
29/02/2024 | |
| AGM | 31/07/2024 - 10:00am |
Datasonic Group Berhad Venue : Broadcast Venue, Conference Room, Level 6, Bangunan Setia 1, No. 15, Lorong Dungun, Damansara Heights, Kuala Lumpur |
31/03/2024 | |
| AGM | 31/07/2024 - 10:00am |
Alliance Bank Malaysia Berhad Venue : Broadcast Venue at the Novel Ballroom, Level 1A, Malaysia International Trade and Exhibition Centre (MITEC), Kompleks MITEC, No. 8, Jalan Dutamas 2, Kuala Lumpur |
31/03/2024 | |
| AGM | 30/07/2024 - 11:00am |
Pantech Group Holdings Berhad Venue : Meeting Room 2 and 3, Level 2, Renaissance Johor Bahru Hotel, 2, Jalan Permas 11, Bandar Baru Permas Jaya, Johor Bahru, Johor |
29/02/2024 | |
| AGM | 26/07/2024 - 10:00am |
PGF Capital Berhad (fka Poly Glass Fibre (M) Berhad) Venue : Kelawai Room, Lobby Level, Evergreen Laurel Hotel Penang, No. 53, Persiaran Gurney, Penang |
29/02/2024 |