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., 05/04/2025
E.g., 05/04/2025
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 30/10/2024 - 10:00am Cypark Resources Berhad
Venue : Broadcast Venue at Securities Services (Holdings) Sdn. Bhd., Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, Kuala Lumpur
30/04/2024
AGM 29/10/2024 - 3:00pm Ancom Nylex Berhad (fka Ancom Berhad)
Venue : (Broadcast Venue) No. 2A, Jalan 13/2, Seksyen 13, Petaling Jaya
31/05/2024
AGM 29/10/2024 - 2:30pm Hong Leong Financial Group Berhad
Venue : Wau Bulan 2, Level 2, Sofitel Kuala Lumpur Damansara, No. 6, Jalan Damanlela, Bukit Damansara, KL
30/06/2024
AGM 29/10/2024 - 11:00am ANCOM Logistics Berhad
Venue : (Broadcast Venue) No. 2A, Jalan 13/2, Seksyen 13, Petaling Jaya
31/05/2024
AGM 29/10/2024 - 10:30am M N C Wireless Berhad
Venue : Online meeting platform at www.swsb.com.my provided by ShareWorks Sdn. Bhd. from the Broadcast Venue at 100-3.011, Block J, 129 Offices, Jaya One, No. 72A, Jalan Profesor Diraja Ungku Aziz, Petaling Jaya
30/04/2024
AGM 29/10/2024 - 10:00am Fibon Berhad
Venue : Fully virtual meeting Live streaming via Remote Participation and Voting Facilities using Vote2U at https://web.vote2u.my provided by Agmo Digital Solutions Sdn. Bhd. (Domain Registration No. with MYNIC-D6A471702) Malaysia
31/05/2024
AGM 28/10/2024 - 11:00am Ecofirst Consolidated Bhd
Venue : Broadcast Venue, A-19, Menara Allianz Sentral, 203 Jalan Tun Sambanthan, KL Sentral, Kuala Lumpur
31/05/2024
AGM 28/10/2024 - 10:00am Hong Leong Bank Berhad
Venue : Wau Bulan 2, Level 2, Sofitel Kuala Lumpur Damansara, No. 6, Jalan Damanlela, Bukit Damansara, Kuala Lumpur
30/06/2024
AGM 25/10/2024 - 10:00am Pintaras Jaya Bhd
Venue : OWG, Inspire Ballroom, No. 10, Jalan Pelukis U1/46, Seksyen U1, Temasya Industrial Park, Glenmarie, Shah Alam
30/06/2024
AGM 25/10/2024 - 10:00am ES Ceramics Technology Bhd
Venue : A venue in Malaysia where the Chairman is present via the online meeting platform at https://esceram-agm.digerati.com.my provided by Digerati Technologies Sdn. Bhd. Malaysia
31/05/2024