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., 03/04/2025
E.g., 03/04/2025
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 22/11/2024 - 10:00am Malton Berhad
Venue : Broadcast venue at Level 19, Pavilion Tower, No. 75, Jalan Raja Chulan, Kuala Lumpur, Using Remote Participation and Voting (RPV) facilities via online meeting platform at www.swsb.com.my provided by ShareWorks Sdn Bhd in Malaysia
30/06/2024
AGM 21/11/2024 - 2:30pm Media Prima Berhad
Venue : "Online Meeting Platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia"
30/06/2024
AGM 21/11/2024 - 10:00am Dialog Group Berhad
Venue : Broadcast Venue:Training Room, Level 5, DIALOG TOWER, No. 15, Jalan PJU 7/5, Mutiara Damansara, PJ
30/06/2024
AGM 21/11/2024 - 10:00am Pecca Group Berhad
Venue : Ballroom I, Main Wing, Level 1, Tropicana Golf & Country Resorts, Jalan Kelab Tropicana, Petaling Jaya
30/06/2024
EGM 21/11/2024 - 10:00am Digistar Corporation Berhad
Venue : Imperial Heritage Hotel Melaka, No. 1, Jalan Merdeka 1, Taman Melaka Raya, Melaka
30/09/2024
AGM 19/11/2024 - 2:30pm VIZIONE HOLDINGS BHD
Venue : Broadcast Venue at Boardroom, Level 22, PJX-HM Shah Tower, No. 16A, Persiaran Barat, Petaling Jaya
31/05/2024
EGM 19/11/2024 - 11:30am Matang 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, Kuala Lumpur
30/06/2024
AGM 19/11/2024 - 10:00am Matang 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, Kuala Lumpur
30/06/2024
EGM 19/11/2024 - 10:00am Aemulus Holdings Berhad
Venue : The Walhalla Hall, Aemulus Base, No. 25, Jalan Sultan Azlan Shah, Zon Perindustrian Bayan Lepas, Phase 1, Bayan Lepas, Pulau Pinang,
30/09/2024
AGM 18/11/2024 - 12:00pm Ucrest Bhd (fka Palette Multimedia Bhd)
Venue : Broadcast Venue at UCrest's Headoffice, 6th Floor, Unit 4, 8, First Avenue, Bandar Utama, Petaling Jaya
31/05/2024