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 08/09/2021 - 10:30am Sentoria Group Berhad
Venue : Broadcast Venue at BO1-A-09, Menara 2, KL Eco City, 3, Jalan Bangsar, KL
31/03/2021
AGM 07/09/2021 - 11:00am EUPE Corporation Berhad
Venue : Online Meeting Platform via GoToWebinar by megacorp.com.my provided by Mega Corporate Services Sdn. Bhd. Malaysia
28/02/2021
AGM 07/09/2021 - 11:00am Master-Pack Group Berhad
Venue : Online meeting platform at https://www.agriteum.com.my provided by Agriteum Share Registration Services Sdn Bhd (Domain Registration No. with MYNIC - D1A400977) Malaysia
31/12/2020
AGM 07/09/2021 - 9:30am Hartalega Holdings Berhad
Venue : Fully Virtual via online meeting platform https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia
31/03/2021
AGM 06/09/2021 - 11:00am Lii Hen Industries Bhd.
Venue : "Meeting hosted virtually through the online meeting platform at: https://agm.digerati.com.my/pasbonline Malaysia"
31/12/2020
AGM 02/09/2021 - 10:00am AMMB Holdings Berhad
Venue : Board Room, 26th Floor Bangunan AmBank Group Jalan Raja Chulan, KL
31/03/2021
AGM 01/09/2021 - 10:30am XL Holdings Bhd (fka Xian Leng 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"
31/03/2021
AGM 01/09/2021 - 9:30am AYS Ventures Berhad
Venue : Online meeting platform of TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia
31/03/2021
EGM 01/09/2021 - 9:00am XL Holdings Bhd (fka Xian Leng 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"
31/03/2021
EGM 30/08/2021 - 3:00pm Malayan Cement Berhad fka Lafarge Malaysia Berhad
Venue : "Online Meeting Platform hosted on the TIIH Online System at https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia"
31/12/2020