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 |
|---|---|---|---|---|
| EGM | 28/03/2023 - 10:00am |
G3 Global Berhad Venue : Online Meeting Platform at www.agriteum.com.my (Domain Registration No. with MYNIC-D1A400977) Malaysia |
31/12/2022 | |
| AGM | 28/03/2023 - 10:00am |
Wong Engineering Corporation Berhad Venue : Fully virtual basis through live streaming and online remote meeting platform at https://tiih.online or https://tiih.com.my (Domain Registration No. with MYNIC - D1A282781) Malaysia |
31/10/2022 | |
| EGM | 27/03/2023 - 12:30pm |
Visdynamicss Holdings Bhd Venue : "[Meeting Venue] https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC D6A357657) Malaysia" |
31/10/2022 | |
| AGM | 27/03/2023 - 10:30am |
Visdynamicss Holdings Bhd Venue : "[Meeting Venue] https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC D6A357657) Malaysia" |
31/10/2022 | |
| EGM | 27/03/2023 - 10:00am |
Classita Hodings Berhad (fka Caely Holdings Bhd) Venue : Online meeting platform at www.symphonycorporateservices.com.my provided by Symphony Corporate Services Sdn Bhd (Domain registration number D1C534619) Malaysia |
30/06/2022 | |
| AGM | 24/03/2023 - 10:30am |
Cab Cakaran Corporation Berhad Venue : The Conference Room, Third Floor, CAB Cakaran Corporation Berhad, Plot 21 Lorong Jelawat 4, Seberang Jaya Industrial Park, Perai Penang |
30/09/2023 | |
| EGM | 22/03/2023 - 10:00am |
Malton Berhad Venue : Online meeting platform at www.swsb.com.my with Remote Participation and Voting (RPV) facilities Malaysia |
30/06/2022 | |
| AGM | 17/03/2023 - 10:00am |
Lotus KFM Berhad (fka Kuantan Flour Mills Bhd) Venue : Eugenia Ballroom (Ground Floor), Palm Garden Golf Club, IOI Resort City, Putrajaya |
30/09/2022 | |
| AGM | 16/03/2023 - 11:00am |
Asdion Bhd Venue : Function Rooms, Level M3, VE Hotel & Residence, Bangsar South City, No. 8, Jalan Kerinchi, KL |
30/09/2023 | |
| AGM | 16/03/2023 - 10:00am |
MKH Berhad Venue : Broadcast venue at Emerald Ballroom, 1st Floor, RHR Hotel @ Kajang, Jalan Semenyih, Kajang |
30/09/2023 |