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., 27/11/2024
E.g., 27/11/2024
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 10/06/2021 - 10:00am Kenanga Investment Bank Bhd (fka K & N Kenanga Holdings Berhad)
Venue : Online Meeting Platform provided by Boardroom Share Registrars Sdn Bhd at https://web.lumiagm.com. Malaysia
31/12/2020
EGM 08/06/2021 - 3:00pm George Kent (Malaysia) Berhad
Venue : Online Meeting Platform via www.johanmanagement.com.my Malaysia
31/01/2021
EGM 08/06/2021 - 11:00am Perak Corporation Berhad
Venue : online meeting platform of TIIH Online via its website at https://tiih.online.
31/12/2020
EGM 08/06/2021 - 10:00am Techbase Industries Berhad (fka Prolexus Berhad)
Venue : Broadcast Venue The Conference Room of Honsin Apparel Sdn Bhd, 531 Batu 2 1/2, Jalan Kluang, Batu Pahat, Johor
31/07/2020
AGM 08/06/2021 - 10:00am Malaysian Resources Corporation Berhad
Venue : KL Sentral Room, Level 30, Menara Allianz Sentral, No. 203, Jalan Tun Sambanthan, Kuala Lumpur Sentral
31/12/2020
EGM 03/06/2021 - 11:00am My E.G. Services Berhad
Venue : Live streaming and online meeting platform using Remote Participation and Voting facilities via Vote2U at https://web.vote2u.app. Malaysia
30/06/2020
EGM 03/06/2021 - 10:00am RGT Berhad
Venue : https://web.lumiagm.com Malaysia
30/06/2020
AGM 02/06/2021 - 2:30pm AFFIN Bank Berhad
Venue : TIIH Online via its website at https://tiih.online
31/12/2020
AGM 02/06/2021 - 10:00am Bank Islam Malaysia Bhd (fka BIMB Holdings Berhad)
Venue : Broadcast Venue at Level 31, Menara Bank Islam, 22 Jalan Perak, Kuala Lumpur
31/12/2020
EGM 01/06/2021 - 3:00pm AirAsia X Bhd
Venue : TIIH Online provided by Tricor Investor & Issuing House Services S/B. in Malaysia via its website at https://tiih.online
31/12/2020