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 | 15/03/2023 - 11:00am |
Atlan Holdings Berhad Venue : Broadcast venue: Boardroom, 18th Floor, Menara Atlan, 161B, Jalan Ampang, KL |
28/02/2023 | |
| AGM | 15/03/2023 - 10:30am |
Anzo Holdings Berhad Venue : Mlabs VGM platform operated by Mlabs Research Sdn Bhd at the main venue at Boardroom, Suite 11.1, Level 11, Menara 1 Dutamas, No. 1, Jalan Dutamas 1, Kuala Lumpur |
30/09/2023 | |
| AGM | 15/03/2023 - 10:00am |
Sunsuria Berhad Venue : Tricor Business Centre, Gemilang Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, KL |
30/09/2023 | |
| AGM | 13/03/2023 - 10:00am |
Ahb Holdings Berhad Venue : "Fully virtual basis through live streaming and online remote voting via Remote Participation and Voting (""RPV"") Facilities using Vote2U at https://web.vote2u.my (Domain Registration No. with MYNIC - D6A471702) provided by Agmo Digital Solutions Sdn Bhd in Malaysia" |
30/09/2023 | |
| EGM | 13/03/2023 - 10:00am |
Pertama Digital Berhad (fka Sinotop Holdings Berhad) Venue : "A venue in Malaysia where the Chairman is present using Remote Participation and Voting facilities via https://web.vote2u.my (Domain Registration No. D6A471702) provide by Agmo Digital Solutions Sdn. Bhd. Malaysia" |
30/06/2022 | |
| EGM | 10/03/2023 - 11:00am |
TWL Holdings Berhad (nka Tiger Synergy Berhad) Venue : Fully virtual basis and entirely via remote participation and voting via ShareWorks Sdn Bhd Online Meeting Platform hosted virtually at www.swsb.com.my Malaysia |
30/06/2022 | |
| AGM | 10/03/2023 - 10:30am |
Toyo Ventures Holdings Berhad Venue : Online meeting platform at https://web.vote2u.my provided by Agmo Digital Solutions Sdn Bhd (Domain Registration Numbers with D6A471702) Malaysia |
30/09/2023 | |
| AGM | 10/03/2023 - 10:00am |
Digistar Corporation Berhad Venue : Platinum Hall, Level 3, Imperial Heritage Hotel Melaka, No 1, Jalan Merdeka 1, Taman Melaka Raya, Melaka |
30/09/2023 | |
| AGM | 09/03/2023 - 11:00am |
MTouche Technology Berhad Venue : Broadcast Venue at Boardroom, Lot 11.3, 11th Floor, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort, PJ, Selangor via online meeting platform at https://rebrand.ly/mToucheAGM Malaysia |
30/09/2023 | |
| EGM | 09/03/2023 - 11:00am |
Eduspec Holdings Bhd Venue : Broadcast Venue at Tricor Leadership Room, Unit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No 8, Jalan Kerinchi, 59200 Kuala Lumpur and via online meeting platform hosted on TIIH Online website at https://tiih.online Malaysia |
28/02/2023 |