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 |
|---|---|---|---|---|
| EGM | 01/07/2021 - 11:00am |
Ecofirst Consolidated Bhd Venue : Online meeting platform provided by Boardroom Share Registrars Sdn Bhd at http://web.vote2u.my/Malaysia |
31/05/2021 | |
| AGM | 01/07/2021 - 10:00am |
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 | |
| AGM | 30/06/2021 - 9:00pm |
Watta Holding Berhad Venue : Online meeting platform provided by Tricor Investor & Issuing House Services Sdn. Bhd. via TIIH Online at https://tiih.online Malaysia |
31/12/2020 | |
| EGM | 30/06/2021 - 11:30am |
Techna-X Berhad (fka Sino Hua-An International Berhad) Venue : To be deemed held where the Chairman of the Meeting is in Kuala Lumpur, Wilayah Persekutuan and on a fully virtual basis hosted on Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd. In Malaysia |
31/12/2020 | |
| AGM | 30/06/2021 - 10:00am |
Techna-X Berhad (fka Sino Hua-An International Berhad) Venue : To be deemed held where the Chairman of the Meeting is in Kuala Lumpur, Wilayah Persekutuan and on a fully virtual basis hosted on Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd. In Malaysia |
31/12/2020 | |
| AGM | 30/06/2021 - 10:00am |
Nextgreen Global Berhad Venue : Broadcast Venue, Tricor Business Centre, Manuka 2 & 3 Meeting Room,Unit 29-01, Level 29, Tower A, Vertical Business Suite,Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, KL |
31/12/2020 | |
| AGM | 30/06/2021 - 10:00am |
Jiankun International Bhd Venue : Online Meeting Platform via Mlabs VGM at https://rebrand.ly/JKI-AGM operated by Mlabs Sdn Bhd in Malaysia |
31/12/2020 | |
| AGM | 30/06/2021 - 9:00am |
China Ouhua Winery Holdings Limited 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 |
31/12/2020 | |
| AGM | 29/06/2021 - 2:30pm |
Mudajaya Group Berhad Venue : Broadcast Venue:Level 11, Menara Mudajaya,No. 12A, Jalan PJU 7/3, Mutiara Damansara, Petaling Jaya |
31/12/2020 | |
| AGM | 29/06/2021 - 1:00pm |
Muhibbah Engineering (M) Bhd Venue : Online Meeting Platform via TIIH Online at https://tiih.online as provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia |
31/12/2020 |