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 28/07/2020 - 11:00am Kumpulan H & L High-Tech Berhad
Venue : Green II, ClubHouse, Tropicana Golf & Country Club, Jalan Kelab Tropicana, PJ
31/10/2019
AGM 28/07/2020 - 10:30am Quality Concrete Holdings Berhad
Venue : Room 209, 2nd Floor, Wisma Bukit Mata Kuching, Kuching, Sarawak
31/01/2020
AGM 28/07/2020 - 9:00am Teck Guan Perdana Berhad
Venue : Xocolatt Hall, Ground Floor, Hotel Emas, Jalan Utara, Tawau, Sabah
31/01/2020
AGM 27/07/2020 - 2:30pm AFFIN Bank Berhad
Venue : Level 18, Menara Affin, Jalan Raja Chulan, KL
31/12/2019
AGM 27/07/2020 - 10:00am Sapura Resources Berhad
Venue : Sapura @ Mines, No. 7, Jalan Tasik, The Mines Resort City, Sri Kembangan
29/02/2020
AGM 27/07/2020 - 9:00am Pegasus Heights Berhad
Venue : Seremban Centerpoint Convention Hall, Seremban, Negeri 9
31/12/2019
AGM 24/07/2020 - 11:00am Poh Huat Resources Holdings Berhad
Venue : PLO 1, Bukit Pasir Industrial Area, Mukim Sungai Raya, Bukit Pasir, Johor
31/10/2019
EGM 24/07/2020 - 10:30am Smtrack Berhad
Venue : TAN'YAA Hotel by Ri-Yaz, Primera Suite, Jalan Teknokorat, Cyberjaya
31/07/2019
AGM 23/07/2020 - 11:00am Country View Berhad
Venue : No. 2-1, Jalan Sri Hartamas 8, Sri Hartamas KL
30/11/2019
AGM 23/07/2020 - 11:00am KYM Holdings Berhad
Venue : SVOFO, B-01-11, Sunway Nexis, Kota Damansara, PJ
31/01/2020