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 30/08/2021 - 2:00pm Panasonic Manufacturing Malaysia Berhad
Venue : No. 3, Jalan Sesiku 15/2, Section 15, Shah Alam Industrial Site, Shah Alam
31/03/2021
AGM 30/08/2021 - 11:00am Auro Holdings Berhad (fka NWP Holdings Berhad)
Venue : Online meeting platform at https://zoom.us/meeting/register/tJwsc-6tqzorE9X0lodaQmen2IHVHk1O_2l6 Meeting ID : 981 4755 1191 provided by Infinitas Technologies (M) Sdn. Bhd. Malaysia
28/02/2021
EGM 30/08/2021 - 11:00am Quality Concrete Holdings Berhad
Venue : Room 209, 2nd Floor, Wisma Bukit Mata Kuching, Jalan Tunku Abdul Rahman, Kuching Sarawak
31/01/2021
AGM 30/08/2021 - 10:00am Quality Concrete Holdings Berhad
Venue : Room 209, 2nd Floor, Wisma Bukit Mata Kuching, Jalan Tunku Abdul Rahman, Kuching Sarawak
31/01/2021
AGM 27/08/2021 - 11:30am MYTech Group Berhad (fka Widetech (Malaysia) Berhad)
Venue : Online Meeting Platform via Vote2U at https://web.vote2u.my (Domain registration number with MYNIC: D6A471702) Malaysia
31/03/2021
AGM 27/08/2021 - 11:00am Southern Acids (M) Berhad
Venue : Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia
31/03/2021
EGM 27/08/2021 - 10:00am Kuala Lumpur Kepong 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"
30/09/2020
AGM 26/08/2021 - 11:30am Atlan Holdings Berhad
Venue : "Securities Services ePortal at https://sshsb.net.my/Domain Registration No. with MyNIC Berhad:D4A00436) at Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights KL"
28/02/2021
EGM 26/08/2021 - 11:30am AME Elite Consortium Bhd
Venue : Online Meeting Platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC-D6A357657) with Remote Participation and Electronic Voting facilities Malaysia
31/03/2021
AGM 26/08/2021 - 10:00am Eduspec Holdings Bhd
Venue : Online Meeting Platform via TIIH Online Website at https://tiih.online as provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia
28/02/2021