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 | 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 |