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 | 29/08/2020 - 9:00am |
Stone Master Corporation Berhad Venue : Multipurpose Hall, No.33, jalan Nunis, Seremban, Negeri Sembilan |
30/09/2019 | |
AGM | 28/08/2020 - 10:30am |
PGF Capital Berhad (fka Poly Glass Fibre (M) Berhad) Venue : Kelawai Room, Lobby, Evergreen Laurel Hotel Penang, Persiaran Gurney, Penang |
29/02/2020 | |
AGM | 28/08/2020 - 10:00am |
Eduspec Holdings Bhd Venue : The Broadcast Venue, Level 10, Tower 1 Avenue 5, Bangsar South City, KL |
29/02/2020 | |
AGM | 28/08/2020 - 8:00am |
Systech Berhad Venue : Unit T05. Tower Block, Plaza Dwitasik, Bandar Sri Permaisuri |
31/03/2020 | |
AGM | 27/08/2020 - 11:00am |
Greenyield Berhad Venue : Melur, Level 3, Bangi Resort Hotel, Off Persiaran Bandar, Bandar Baru Bangi |
31/12/2019 | |
AGM | 27/08/2020 - 10:00am |
AMMB Holdings Berhad Venue : Board Room, 26th Floor, Bangunan AmBank Group, jalan Raja Chulan, KL |
31/03/2020 | |
AGM | 27/08/2020 - 10:00am |
WCE Holdings Berhad Venue : Holiday Villa Hotel & Conference Centre Subang Jalan SS 12/1, Subang Jaya |
31/03/2020 | |
AGM | 26/08/2020 - 10:00am |
China Ouhua Winery Holdings Limited Venue : Linggi Hall, Corus Paradise Resort Port Dickson, Negeri Sembilan |
31/12/2019 | |
AGM | 26/08/2020 - 10:00am |
Bank Islam Malaysia Bhd (fka BIMB Holdings Berhad) Venue : Broadcast Venue at Level 31, Menara Bank Islam, Jalan Perak, KL |
31/12/2019 | |
AGM | 26/08/2020 - 10:00am |
Panasonic Manufacturing Malaysia Berhad Venue : Auditorium, Panasonic Malaysia Bhd, No.3 Jalan Sesiku 15/2, Shah Alam Indutrial Site |
31/03/2020 |