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 01/09/2022 - 9:30am Hartalega Holdings Berhad
Venue : Ballroom 2 & 3, 1st Floor, Sime Darby Convention Centre, No. 1A, Jalan Bukit Kiara 1,Kuala Lumpur
31/03/2022
AGM 30/08/2022 - 12:00pm MYTech Group Berhad (fka Widetech (Malaysia) Berhad)
Venue : Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, KL
31/03/2022
EGM 30/08/2022 - 11:30am ACME HOLDINGS BERHAD
Venue : "ACME Holdings Berhad (ACME or the Company) will be conducted on a fully virtual basis via the online meeting platform at www.registrar-braxton.com.my Malaysia"
31/03/2022
AGM 30/08/2022 - 11:00am YLI Holdings Berhad
Venue : Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia
31/03/2022
AGM 30/08/2022 - 10:30am ACME HOLDINGS BERHAD
Venue : "ACME Holdings Berhad (ACME or the Company) will be conducted on a fully virtual basis via the online meeting platform at www.registrar-braxton.com.my Malaysia"
31/03/2022
AGM 30/08/2022 - 10:00am Aizo Group Berhad (fka Minetech Resources Berhad)
Venue : Online Meeting Platform of TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration no. with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn. Bhd. Malaysia
31/03/2022
AGM 30/08/2022 - 10:00am QL Resources Berhad
Venue : Broadcast venue at QL Training Hall, No. 16A, Jalan Astaka U8/83, Bukit Jelutong, Shah Alam
31/03/2022
AGM 30/08/2022 - 10:00am Ajinomoto (Malaysia) Berhad
Venue : To be held on a virtual basis hosted on Securities Services e-Portal at https://sshsb.net.my/at the broadcast venue at Ajinomoto (Malaysia) Berhad, Lot 5710, Jalan Kuchai Lama, Petaling, KL
31/03/2022
AGM 29/08/2022 - 3:00pm Power Root Berhad
Venue : No. 1, Jalan Sri Plentong, Taman Perindustrian Sri Plentong, Masai, Johor.
31/03/2022
AGM 29/08/2022 - 2:30pm WCE Holdings Berhad
Venue : Unit 7-21, Wisma Conlay, No. 1, Jalan USJ 10/1, Taipan Business Centre, Subang Jaya
31/08/2022