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., 02/04/2025
E.g., 02/04/2025
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 29/11/2024 - 10:00am Kotra Industries Berhad
Venue : Broadcast Venue, Vertical Business Suite, Unit 35-01, Level 35, Tower A, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, Kuala Lumpur
30/06/2024
AGM 29/11/2024 - 10:00am DPI Holdings Bhd
Venue : Greens III (Sports Wing), Tropicana Golf & Country Resort, Jalan Kelab Tropicana, Petaling Jaya
31/05/2024
AGM 29/11/2024 - 10:00am Samaiden Group Berhad
Venue : Online Meeting Platform of TIIH Online provided by Tricor Investor & Issuing House Services Sdn. Bhd. via its website at https://tiih.online Malaysia
30/06/2024
AGM 29/11/2024 - 10:00am MTAG Group Berhad
Venue : Online Meeting Platform via TIIH Online website at https://tiih.online Malaysia
30/06/2024
AGM 28/11/2024 - 2:00pm Scanwolf Corporation Berhad
Venue : "Online meeting platform of TIIH Online at https://tiih.online (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia"
30/06/2024
AGM 28/11/2024 - 2:00pm RHONG KHEN International Berhad (fka Latitude Tree Holdings Berhad)
Venue : Glenmarie Hotel & Golf Resort, No. 1, Jalan Usahawan U1/8, Seksyen U1, Shah Alam
30/06/2024
AGM 28/11/2024 - 12:00pm Kluang Rubber Company (Malaya) Berhad
Venue : Magpie Room, Fraser Place Puteri Harbour, Residensi & Hotel Marina, Persiaran Tanjung, Pengkalan Puteri, Iskandar Puteri, Johor Darul Takzim
30/06/2024
EGM 28/11/2024 - 11:00am Public Bank Berhad
Venue : Broadcast Venue at 29th Floor, Menara Public Bank, 146 Jalan Ampang, Kuala Lumpur, Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting facilities Malaysia
31/12/2023
AGM 28/11/2024 - 11:00am GIIB Holdings Berhad
Venue : Dvote Online meeting platform provided by Dvote Services Sdn. Bhd. At https://www.dvote.my Malaysia
30/06/2024
AGM 28/11/2024 - 11:00am Kamdar Group (M) Berhad
Venue : Broadcast Venue at Board Room, 7th Floor, No. 113, Jalan Tuanku Abdul Rahman, Kuala Lumpur
30/06/2024