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., 25/11/2024
E.g., 25/11/2024
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 23/11/2022 - 10:00am Malton Berhad
Venue : "Fully virtual basis via online meeting platform of www.swsb.com.my, provided by ShareWorks Sdn Bhd (Domain registration number with MYNIC: D1A403841)"
30/06/2022
AGM 23/11/2022 - 10:00am Seacera Group Berhad
Venue : Broadcast Venue, Level 4, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, PJ
30/06/2022
AGM 23/11/2022 - 10:00am MTAG Group Berhad
Venue : Online Meeting Platform via TIIH Online website at https://tiih.online Malaysia
30/06/2022
AGM 23/11/2022 - 10:00am Matang Berhad
Venue : Online Meeting Platform via https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: DIA282781) provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia
30/06/2022
AGM 23/11/2022 - 10:00am Pecca Group Berhad
Venue : online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) provided by Boardroom Share Registrars Sdn Bhd Malaysia
30/06/2022
AGM 22/11/2022 - 10:00am Yong Tai Berhad
Venue : Encore Melaka - Admiral Hall, No. 3, Jalan KSB-Impression 8, Impression City @ Kota Syahbandar, Melaka
30/06/2022
EGM 21/11/2022 - 3:00pm Smtrack Berhad
Venue : Broadcast Venue at 12th Floor, Menara Symphony, No. 5, Jalan Prof Khoo Kay Kim, Seksyen 13, PJ
31/12/2021
EGM 18/11/2022 - 2:00pm CelcomDigi Berhad (fka Digi.Com Berhad)
Venue : Studio, Digi Telecommunications Sdn. Bhd. Lot 10, Jalan Delima 1/1, Subang Hi-Tech Industrial Park, Shah Alam
31/12/2021
AGM 18/11/2022 - 10:00am RGT Berhad
Venue : Pangkor Room, Hotel Jen Penang, Jalan Magazine, George Town, Pulau Pinang
30/06/2022
EGM 18/11/2022 - 9:00am Axiata Group Berhad
Venue : Broadcast Venue at Auditorium, Level 32, Axiata Tower, 9 Jalan Stesen Sentral 5, Kuala Lumpur Sentral
30/06/2022