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 | 24/02/2022 - 2:30pm |
APB Resources Berhad Venue : Lot 9-11, Menara Sentral Vista, No. 150, Jalan Sultan Abdul Samad, Brickfields, KL |
30/09/2021 | |
AGM | 23/02/2022 - 11:30am |
Fiamma Holdings Berhad Venue : Broadcast Venue: Main Board Room, Level 10, Wisma Fiamma, No. 20, Jalan 7A/62A, Bandar Menjalara, KL |
30/09/2021 | |
AGM | 23/02/2022 - 10:00am |
Melati Ehsan Holdings Berhad Venue : Level 10, Tower 1, Avenue 5, Bangsar South City, Kuala Lumpur |
31/08/2021 | |
AGM | 21/02/2022 - 10:00am |
Wellcall Holdings Berhad Venue : Held virtually through the live streaming from the broadcast venue at Level 18, Plaza VADS, No.1, Jalan Tun Mohd Fuad, Taman Tun Dr Ismail, KL |
21/01/2022 | |
AGM | 17/02/2022 - 2:15pm |
Batu Kawan Berhad Venue : Menara KLK, Level 10, No. 1, Jalan PJU 7/6, Mutiara Damansara, PJ |
30/09/2022 | |
AGM | 17/02/2022 - 11:00am |
Kuala Lumpur Kepong Berhad Venue : Menara KLK, Level 10, No. 1, Jalan PJU 7/6, Mutiara Damansara, PJ |
30/09/2021 | |
EGM | 16/02/2022 - 2:30pm |
Sam Engineering & Equipment (M) Berhad Venue : Online Meeting Platform/Venue: Securities Services e-Portal https://sshsb.net.my/login.aspx (Domain Registration No. with MyNIC Berhad: D4A004360 |
31/03/2021 | |
AGM | 16/02/2022 - 10:00am |
Sasbadi Holdings Bhd Venue : Broadcast Venue at Lot 12, Jalan Teknologi 3/4, Taman Sains Selangor 1, Kota Damansara, PJ |
31/08/2021 | |
AGM | 14/02/2022 - 10:30am |
Hextar Industries Bhd (fka SCH Group Berhad) Venue : fully virtual online meeting platform. The online meeting platform via TIIH Online website at https://tiih.online or https://tiih.com.my, provided by Tricor Investor & Issuing House Services Sdn Bhd |
31/08/2021 | |
AGM | 11/02/2022 - 10:30am |
Chin Teck Plantations Berhad Venue : https://agm.digerati.com.my/sinthye-online Malaysia |
31/08/2021 |