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., 29/11/2024
E.g., 29/11/2024
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 27/10/2022 - 9:00am Apollo Food Holdings Berhad
Venue : Online Meeting Platform via TIIH Online website at https://tiih.online Malaysia
30/04/2022
EGM 26/10/2022 - 10:30am Saudigold Group Berhad (fka Saudee Group Berhad)
Venue : Level 4, Menara Lien Hoe, No. 8, PersiaranTropicana, Tropicana Golf & Country Resort, Petaling Jaya
31/07/2022
AGM 21/10/2022 - 10:00am Pintaras Jaya Bhd
Venue : OWG, Inspire Ballroom, No. 10, Jalan Pelukis U1/46, Section U1, Temasya Industrial Park, Glenmarie, Shah Alam
30/06/2022
EGM 20/10/2022 - 2:30pm Mudajaya Group Berhad
Venue : Online Meeting Platform: Lumi AGM provided by Boardroom Share Registrars Sdn Bhd at https://meeting.boardroomlimited.my in Malaysia
31/12/2021
AGM 19/10/2022 - 10:00am Glomac Berhad
Venue : "Online Platform via Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd. Malaysia"
30/04/2022
AGM 19/10/2022 - 10:00am Eurospan Holdings Berhad
Venue : Angier & Borden, Level 4, The Prestige Hotel, 8 Gat Lebuh Gereja, Georgetown, Pulau Pinang
31/05/2022
EGM 18/10/2022 - 3:30pm S P Setia Berhad
Venue : Broadcast Venue Annex, Level 1, S P Setia Berhad Corporate HQ, No. 12 Persiaran Setia Dagang, Setia Alam, Seksyen U13, Shah Alam
31/12/2021
EGM 18/10/2022 - 2:00pm S P Setia Berhad
Venue : Broadcast Venue Annex, Level 1, S P Setia Berhad Corporate HQ, No. 12 Persiaran Setia Dagang, Setia Alam, Seksyen U13, Shah Alam
31/12/2021
EGM 18/10/2022 - 12:30pm S P Setia Berhad
Venue : Broadcast Venue Annex, Level 1, S P Setia Berhad Corporate HQ, No. 12 Persiaran Setia Dagang, Setia Alam, Seksyen U13, Shah Alam
31/12/2021
EGM 17/10/2022 - 3:00pm Sapura Energy Berhad
Venue : https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC: D6A357657) Malaysia
31/01/2022