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 22/06/2021 - 10:00am PBA Holdings Bhd
Venue : "To be deemed held where the Chairman of the Meeting is in Penangand on a fully virtual through online meeting platform hosted on Securities Services e-Portal (SSeP) via its website at https://sshsb.net.my/login.aspx Malaysia"
31/12/2020
EGM 22/06/2021 - 10:00am KPJ Healthcare Berhad
Venue : Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia
31/12/2020
EGM 21/06/2021 - 2:00pm Capital A Berhad (fka AirAsia Group Berhad)
Venue : Online Meeting Platform provided by Tricor Investor & Issuing House Services Sdn. Bhd. via the TIIH Online website at https://tiih.online
31/12/2020
AGM 21/06/2021 - 11:00am Sapura Industrial Berhad
Venue : Online meeting platform at TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia
31/01/2021
AGM 21/06/2021 - 10:00am UEM Sunrise Berhad
Venue : Online meeting platform of Lumi AGM via https://web.lumiagm.com provided by Boardroom Share Registrars Sdn Bhd at 12th Floor, Menara Symphony, No. 5, Jalan Professor Khoo Kay Kim, Seksyen 13, PJ
31/12/2020
AGM 19/06/2021 - 10:30am Paramount Corporation Bhd
Venue : Online Meeting Platform https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia
31/12/2020
EGM 18/06/2021 - 10:00am Dagang Nexchange Berhad (Formerly Known As Time Engineering Berhad)
Venue : Multipurpose Hall, Level 3A, Dagang Net Tower, Block 10 (A & B) Corporate Park, Star Central,Lingkaran Cyberpoint Timur, Cyber 12, Cyberjaya
31/03/2021
EGM 18/06/2021 - 10:00am Seacera Group Berhad
Venue : "Online Meeting Platform of Mlabs VGM operated by Mlabs Research Sdn Bhd in Malaysia via the link at https://rebrand.ly/SeaceraEGM Malaysia"
30/06/2020
AGM 17/06/2021 - 3:00pm UEM Edgenta Berhad
Venue : Fully virtual basis via online meeting platform hosted on Securities Services e-Portal at https://sshsb.net.my/(MYNIC Domain Registration Number D4A004360)provided by SS E Solutions Sdn Bhd Malaysia
31/12/2020
AGM 17/06/2021 - 11:00am Greenyield Berhad
Venue : No. 1-19, MKH Boulevard, Jalan Bukit, Kajang, Selangor Darul Ehsan. Meeting Platform at https://tiih.online, Malaysia
31/12/2020