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.

E.g., 29/03/2025
E.g., 29/03/2025
Type Meeting Date/Time Company/Venue FYE Attachment
EGM 25/04/2025 - 10:00am SDS Group Berhad
Venue : Endau Senai Hall, 1st Floor, Impiana Hotel Senai, Jalan Impian Senai Utama 2, Taman Impian Senai, Senai, Johor
31/03/2025
AGM 25/04/2025 - 10:00am NETX Holdings Berhad
Venue : "Meeting Venue: Lot 4.1, Level 4, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort Petaling Jaya, Selangor, (Online Meeting Platform: https:rebrand.lyNetX-AGM)"
30/11/2024
AGM 24/04/2025 - 11:00am Ingenieur Gudang Berhad (fka Dynaciate Group Berhad)
Venue : GATE C, NO. 3, JALAN TP 2, TAMAN PERINDUSTRIAN UEP, SUBANG JAYA, SELANGOR
30/11/2024
AGM 24/04/2025 - 10:00am Malayan Banking Berhad
Venue : Ballroom, Level 3, Malaysia International Trade and Exhibition Centre (MITEC), Kompleks MITEC, No. 8, Jalan Dutamas 2, Kuala Lumpur, Virtual Meeting Platform via Boardroom Smart Investor Portal at https:investor.boardroomlimited.com with Remote Participation and Electronic Voting facilities Malaysia
28/03/2025
AGM 24/04/2025 - 10:00am SP Setia Berhad
Venue : Function Room 1, Setia City Convention Centre, Jalan Setia Dagang AG U13AG, Setia Alam, Seksyen U13, Shah Alam
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 21/04/2025 - 9:00am Bintulu Port Holdings Berhad
Venue : Ballroom 1 & Ballroom 2, Lobby Floor, Hilton Hotel, Jalan Tunku Abdul Rahman, Kuching, Sarawak
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
EGM 14/04/2025 - 9:30am Signature International Berhad
Venue : Menara Chin Hin, Level 26, 8th & Stellar, No. 1, Jalan Naga Emas, Sri Petaling, Kuala Lumpur
31/12/2024
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