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 | 28/07/2021 - 10:00am |
Systech Berhad Venue : "Online meeting platform via https://web.lumiagm.com as provided by Boardroom Share Registrars Sdn Bhd in Malaysia" |
31/03/2021 | |
AGM | 27/07/2021 - 10:00am |
Sapura Energy Berhad Venue : https://web.lumiagm.com (Virtual Meeting Platform) Malaysia |
31/01/2021 | |
EGM | 27/07/2021 - 9:00am |
Kanger International Bhd Venue : Main Venue at Board Room of K-3-12 & K-3-13, Solaris Mont Kiara, No. 2, Jalan Solaris, Mont Kiara, KL |
31/12/2020 | |
AGM | 26/07/2021 - 10:00am |
Cyl Corporation Berhad Venue : "TIIH Online, provided by Tricor Investor & Issuing House Services Sdn. Bhd. via its website, https://tiih.online (Domain registration number with MYNIC: D1A282781) Malaysia" |
31/01/2021 | |
EGM | 23/07/2021 - 10:30am |
Computer Forms (Malaysia) Berhad Venue : Online Meeting Platform : TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd |
31/03/2021 | |
EGM | 23/07/2021 - 10:00am |
DPI Holdings Bhd Venue : Broadcast Venue: 10th Floor, Tower 1, Avenue 5 Bangsar South City, KL |
31/05/2021 | |
EGM | 22/07/2021 - 12:30pm |
Time Dotcom Berhad Venue : Broadcast venue:TIME dotCom Berhad, TIME Lobby, Jalan Majistret U1/26, HICOM Glenmarie Industrial Park,Shah Alam |
31/12/2020 | |
AGM | 22/07/2021 - 10:00am |
Time Dotcom Berhad Venue : Broadcast venue : TIME dotCom Berhad, TIME Lobby, Jalan Majistret U1/26, HICOM Glenmarie Industrial Park, Shah Alam |
31/12/2020 | |
AGM | 22/07/2021 - 10:00am |
Capital A Berhad (fka AirAsia Group Berhad) Venue : Broadcast Venue at RedQ, Jalan Pekeliling 5, Lapangan Terbang Antarabangsa Kuala Lumpur (klia2), KLIA |
31/12/2020 | |
EGM | 21/07/2021 - 2:30pm |
FCW Holdings Berhad Venue : Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia |
30/06/2021 |