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 | 05/07/2022 - 10:00am |
Xin Hwa Holdings Berhad Venue : A venue in Malaysia where the Chairman is present via online meeting platform provided by Tricor Investor & Issuing House Services Sdn. Bhd. at https://tiih.online Malaysia |
31/03/2022 | |
| AGM | 04/07/2022 - 10:30am |
Quality Concrete Holdings Berhad Venue : Room 209, 2nd Floor, Wisma Bukit Mata Kuching, Jalan Tunku Abdul Rahman, Kuching, Sarawak, |
31/01/2022 | |
| EGM | 01/07/2022 - 10:30am |
Fitters Diversified Berhad Venue : Online meeting platform at https://www.digitizevote.myc(Domain Registration No. with MYNIC: D6A474651) in Malaysia |
31/03/2022 | |
| AGM | 30/06/2022 - 10:30am |
Smtrack Berhad Venue : Broadcast Venue at Level 10, Tower 1, Avenue 5, Bangsar South City, KL |
31/12/2021 | |
| AGM | 30/06/2022 - 10:00am |
Mah Sing Group Berhad Venue : Online Meeting Platform via TIIH Online website at https://tiih.online or https://tiih.com.my(Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia |
31/12/2021 | |
| AGM | 29/06/2022 - 10:30am |
Aeon Credit Service (M) Berhad Venue : Broadcast Venue at VE Hotel & Residence Kuala Lumpur, Invent Room, Level M3, Bangsar South City, No. 8, Jalan Kerinchi |
28/02/2022 | |
| AGM | 29/06/2022 - 10:00am |
Maxland Berhad (fka Priceworth International Berhad) Venue : "To be conducted on a fully virtual basis through live streaming and online remote voting via the remote participation and voting (RPV) facilities hosted on the VirtualeAGM e-portal at www.vpoll.com.my (Domain Registration No. D1A457149) in Malaysia" |
31/12/2021 | |
| EGM | 29/06/2022 - 10:00am |
TSH Resources Berhad Venue : Online Meeting Platform : https://meeting.boardroomlimited.my/(Domain Registration No. with MYNIC - D6A357657) Malaysia |
31/12/2021 | |
| AGM | 29/06/2022 - 9:00am |
XL Holdings Bhd (fka Xian Leng Holdings Berhad) Venue : Balai Tunku Abdul Rahman, The Royal Commonwealth Society, No. 4, Jalan Birah, Damansara Heights, KL |
31/01/2022 | |
| AGM | 28/06/2022 - 2:00pm |
Velesto Energy Berhad Venue : Broadcast Venue at Kristal Hall 1, TM Convention Centre, Menara TM, Jalan Pantai Baharu, KL |
31/12/2021 |