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
EGM 19/07/2021 - 4:00pm LKL INTERNATIONAL BHD
Venue : TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn. Bhd.Malaysia
30/04/2021
AGM 15/07/2021 - 10:30am Yinson Holdings Berhad
Venue : Online Meeting Platform of Securities Services e-Portal provided by SS E Solutions Sdn. Bhd. via its website at www.sshsb.net.my/login located in Malaysia
31/01/2021
AGM 15/07/2021 - 10:00am Citaglobal Berhad (fka WZ Satu Berhad)
Venue : hosted on Securities Services e-Portal at https://sshsb.net.my/provided by SS E Solution Sdn. Bhd. at Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, KL
31/12/2020
AGM 14/07/2021 - 10:00am Sapura Resources Berhad
Venue : To be deemed held where the Chairman of the Meeting is in and on a fully virtual basis hosted on Lumi AGM via its website at https://web.lumiagm.com provided by Boardroom SR Sdn. Bhd., Malaysia
31/01/2021
AGM 08/07/2021 - 11:00am KYM Holdings Berhad
Venue : Physical Address of Domain Registrant V-cube Malaysia Sdn. Bhd. BO1-A-09, Menara 2, KL Eco City, 3, Jalan Bangsar, KL
31/01/2021
AGM 08/07/2021 - 10:30am JKG Land Bhd
Venue : Online Meeting Platform via TIIH Online at https://tiih.online as provided by ricor Investor & Issuing House Services Sdn Bhd Malaysia
31/01/2021
EGM 02/07/2021 - 10:30am Astino Berhad
Venue : Online Meeting Platform at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC:D1A282781) with Remote Participation and Voting Facilities
31/07/2020
EGM 02/07/2021 - 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 Securities Services (Holdings) Sdn. Bhd. In Malaysia
30/06/2021
EGM 01/07/2021 - 2:00pm Dutch Lady Milk Industries Berhad
Venue : Online meeting platform at https://web.lumiagm.com/provided by Boardroom Share Registrars Sdn at 12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, PJ
31/12/2020
EGM 01/07/2021 - 11:00am My E.G. Services Berhad
Venue : Live streaming and online meeting platform using Remote Participation and Voting facilities via Vote2U atc https://web.vote2u.app. Malaysia
31/12/2020