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., 26/11/2024
E.g., 26/11/2024
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 20/12/2021 - 11:00am MLABS System Bhd
Venue : Broadcast Venue at Level 13, Menara Lien Hoe No. 8, Persiaran Tropicana Tropicana Golf & Country Resort, PJ
30/06/2021
AGM 20/12/2021 - 10:00am D'Nonce Technology Bhd
Venue : Dnonce Technology Bhd (Dnonce or Company) will be held on a fully virtual basis via Online Meeting Platform hosted on Securities Services e-Portal at https://sshsb.net.my/Malaysia
30/04/2021
AGM 17/12/2021 - 10:00am Borneo Oil Berhad
Venue : Online Meeting Platform: TIIH online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd, Malaysia
30/06/2021
EGM 16/12/2021 - 10:00am Lotte Chemical Titan Holdings 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
31/12/2020
AGM 16/12/2021 - 10:00am Uzma Berhad
Venue : Broadcast Venue Boardroom, Level 12, Uzma Tower, No. 2 Jalan PJU 8/8A Damansara Perdana,PJ
30/06/2021
AGM 16/12/2021 - 10:00am Berjaya Corporation Berhad
Venue : Broadcast Venue: Manhattan V, Level 14 Berjaya Times Square Hotel, Jalan Imbi, KL
30/06/2021
AGM 15/12/2021 - 11:00am RHONG KHEN International Berhad (fka Latitude Tree Holdings Berhad)
Venue : Mauna Lani Room, Glenmarie Hotel & Golf Resort, Jalan Usahawan U1/8, Seksyen U1, Shah Alam
30/06/2021
AGM 15/12/2021 - 11:00am Technodex Berhad
Venue : Online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) provided by Boardroom Share Registrars Sdn. Bhd. Malaysia
30/06/2021
AGM 14/12/2021 - 10:00am Berjaya Land Berhad
Venue : Broadcast Venue: Manhattan V, Level 14 Berjaya Times Square Hotel, Jalan Imbi, KL
31/12/2021
AGM 13/12/2021 - 10:30am Ekovest Berhad
Venue : Online Meeting Platform at https://dvote.my provided by Dvote Services Sdn. Bhd. Malaysia
30/06/2021