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 |
|---|---|---|---|---|
| AGM | 11/10/2024 - 10:00am |
Marine & General Berhad Venue : Dewan Perdana, 1st Floor, Sport Complex, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, Kuala Lumpur |
30/04/2024 | |
| AGM | 10/10/2024 - 11:00am |
Analabs Resources Berhad Venue : Remote Participation and Voting, Broadcast Venue at the Meeting Room, Lot 750, Jalan Haji Sirat, Klang |
30/04/2024 | |
| EGM | 10/10/2024 - 11:00am |
Pekat Group Berhad Venue : To be held on a virtual basis hosted on Securities Services e-Portal at https://sshsb.net.my/ from the broadcast venue at the Meeting Room of Securities Services (Holdings) Sdn. Bhd., Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, KL |
31/12/2023 | |
| EGM | 10/10/2024 - 10:00am |
Pekat Group Berhad Venue : To be held on a virtual basis hosted on Securities Services e-Portal at https://sshsb.net.my/ from the broadcast venue at the Meeting Room of Securities Services (Holdings) Sdn. Bhd., Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, KL |
31/12/2023 | |
| EGM | 10/10/2024 - 9:30am |
Hibiscus Petroleum Berhad Venue : "Broadcast Venue:Tricor Business Centre, Gemilang Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, Kuala Lumpur" |
30/06/2024 | |
| EGM | 08/10/2024 - 2:00pm |
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 |
30/09/2024 | |
| AGM | 08/10/2024 - 10:00am |
Bermaz Auto Berhad Venue : Online meeting platform hosted at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Broadcast Venue - 12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, PJ |
10/09/2024 | |
| AGM | 02/10/2024 - 10:30am |
Magni-Tech Industries Berhad Venue : Online meeting platform at https://www.propollsolutions.com.my provided by Propoll Solutions Sdn Bhd (Domain registration number D1A403203) Malaysia |
30/04/2024 | |
| EGM | 01/10/2024 - 10:00am |
Saudigold Group Berhad (fka Saudee Group Berhad) Venue : "Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya" |
31/07/2024 | |
| EGM | 30/09/2024 - 11:00am |
Jadi Imaging Holdings Berhad Venue : Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, PJ |
31/03/2024 |