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 | 23/09/2021 - 10:30am |
Rce Capital Berhad Venue : Online meeting platform hosted on the Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd. At Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights |
31/03/2021 | |
AGM | 23/09/2021 - 10:00am |
Genting Berhad Venue : Genting Malaysia Berhad to be held on a virtual basis through live streaming and online remote voting at the Broadcast Venue below via https://tiih.online |
31/12/2020 | |
AGM | 22/09/2021 - 10:30am |
ACME HOLDINGS BERHAD Venue : ACME HOLDINGS BERHAD (The Company or ACME) will be conducted on a fully virtual basis via online meeting platform at https://agm.digerati.com.my/pasb-online Malaysia |
31/03/2021 | |
AGM | 22/09/2021 - 10:00am |
Genting Malaysia Berhad Venue : Genting Malaysia Berhad to be held on a virtual basis through live streaming and online remote voting at the Broadcast Venue below via https://tiih.online |
31/12/2020 | |
AGM | 22/09/2021 - 10:00am |
ELK-Desa Resources Berhad Venue : "TIIH Online website at https://tiih.online (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn. Bhd. Malaysia" |
31/03/2021 | |
AGM | 22/09/2021 - 10:00am |
QL Resources Berhad Venue : Online Meeting Platform via TIIH Online website at https://tiih.online as provided by Tricor Investor & Issuing House Services Sdn. Bhd. in Malaysia |
31/03/2021 | |
AGM | 21/09/2021 - 3:00pm |
Kumpulan Fima Berhad Venue : Online Meeting Platform at https://meeting.boardroomlimited.my (domain registration number with MYNIC:D6A357657) provided by Boardroom Share Registrars Sdn Bhd Malaysia |
31/03/2021 | |
AGM | 21/09/2021 - 10:00am |
Superlon Holdings Berhad Venue : Online Meeting Platform provided by Tricor Investor & Issuing House Services Sdn. Bhd. TIIH Online website at https://tiih.online Malaysia |
30/04/2021 | |
AGM | 20/09/2021 - 10:00am |
Ajinomoto (Malaysia) Berhad Venue : To be held on a fully virtual basis hosted on Securities Services e-Portal at https://sshsb.net.my/at Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights |
31/03/2021 | |
EGM | 15/09/2021 - 12:00pm |
Cypark Resources Berhad Venue : To be held as a fully virtual meeting via the online meeting platform at https://agm.omesti.com provided by Red Ape Solutions Sdn. Bhd. In Malaysia |
31/10/2020 |