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 | |
EGM | 27/12/2024 - 10:30am |
M N C Wireless Berhad Venue : Online meeting platform at www.swsb.com.my provided by ShareWorks Sdn. Bhd. from the Broadcast Venue at 100-3.011, Block J, 129 Offices, Jaya One, No. 72A, Jalan Profesor Diraja Ungku Aziz, Petaling Jaya |
30/04/2024 | |
EGM | 24/12/2024 - 9:30am |
Boustead Heavy Industries Corporation Berhad Venue : Broadcast Venue - Amphitheatre,The Bousteador, Level 23, No. 10, Jalan PJU 76, Mutiara Damansara, PJ |
31/12/2023 | |
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 | 18/12/2024 - 11:30am |
Scientex Berhad Venue : Broadcast Venue: Auditorium, Bangunan Scientex, No. 9, Persiaran Selangor, Seksyen 15, Shah Alam, Virtual Meeting Platform via TIIH Online website at https://tiih.online Malaysia |
31/07/2024 | |
AGM | 17/12/2024 - 11:30am |
Scientex Packaging (Ayer Keroh) Berhad (fka Daibochi Plastic And Packaging Industry Bhd.) Venue : Broadcast Venue: Auditorium, Bangunan Scientex, No. 9, Persiaran Selangor, Seksyen 15, Shah Alam, Virtual Meeting Platform via TIIH Online website at https://tiih.online Malaysia |
31/07/2024 | |
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 |