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 | 20/10/2021 - 10:00am |
Wong Engineering Corporation Berhad Venue : https://tiih.online Malaysia |
31/10/2021 | |
EGM | 18/10/2021 - 4:00pm |
SC Estate Builder Bhd Venue : To be deemed held where the Chairman of the Meeting is invKuala Lumpur, Wilayah Persekutuan and on a fully virtual basis hostedvon Securities Services e-Portal at https://sshsb.net.my/provided by SS E Solutions Sdn. Bhd. |
31/07/2021 | |
EGM | 15/10/2021 - 9:00am |
MAG Holdings Berhad (fka Xinghe Holdings Berhad) Venue : "Fully virtual basis via online meeting platform of Securities Services e-Portal at https://sshsb.net.my/provided by SS E Solutions Sdn. Bhd. In Malaysia" |
30/06/2021 | |
AGM | 13/10/2021 - 9:30am |
Symphony Life Berhad Venue : 12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13, PJ |
31/03/2021 | |
AGM | 07/10/2021 - 11:00am |
Analabs Resources Berhad Venue : "Fully virtual basis via Remote Participation and Voting (""RPV"") facilities at https://agm.digerati.com.my/analabs-online provided by Digerati Technologies Sdn Bhd in Malaysia" |
30/04/2021 | |
AGM | 07/10/2021 - 10:00am |
Bermaz Auto Berhad Venue : To be held on a fully virtual basis via remote participation and voting through online meeting platform hosted by Boardroom Share Registrars Sdn Bhd at https://meeting.boardroomlimited.my (MYNIC Domain Registration Number D6A357657)Malaysia |
30/04/2021 | |
AGM | 04/10/2021 - 8:00am |
Ageson Berhad (fka Prinsiptek Corporation Berhad) Venue : Online Meeting Platform of ARB Wemeet operated by ARB WeMeet Sdn Bhd in Malaysia via the link at https://member.arbwemeet.com Malaysia |
30/06/2021 | |
AGM | 30/09/2021 - 3:00pm |
Kanger International Bhd Venue : Main Venue at Registered Office, No. 2-1, Jalan Sri Hartamas 8, Sri Hartamas, Kuala Lumpur |
31/03/2021 | |
AGM | 30/09/2021 - 2:30pm |
Esthetics International Group Berhad Venue : "Online meeting platform provided by Tricor Investor & Issuing House Services Sdn Bhd (Tricor) at https://tiih.online Malaysia" |
31/03/2021 | |
AGM | 30/09/2021 - 11:00am |
Lingkaran Trans Kota Holdings Berhad Venue : "Fully virtual through 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 in Malaysia" |
31/03/2021 |