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 | 27/08/2024 - 10:00am |
HHRG Berhad (fka Heng Huat Resources Group Berhad) Venue : A Virtual Basis Through Live Streaming and online remote voting via remote participation website at https://sshsb.net.my/Malaysia |
31/03/2024 | |
| AGM | 26/08/2024 - 10:00am |
Dominant Enterprise Berhad Venue : Holiday Villa Hotel, Ruby 5, Level 8, No. 260, Jalan Dato' Sulaiman, Taman Abad, Johor Bahru |
31/03/2024 | |
| AGM | 26/08/2024 - 10:00am |
Pccs Group Berhad Venue : PCCS Group Berhad's Corporate Office, Lot 1376, GM127, Mukim Simpang Kanan, Jalan Kluang, Batu Pahat, Johor |
31/03/2024 | |
| AGM | 24/08/2024 - 9:30am |
Tiong Nam Logistics Holdings Berhad Venue : Online Meeting Platform via TIIH Online website at https://tiih.online Malaysia |
31/03/2024 | |
| AGM | 23/08/2024 - 10:00am |
SDS Group Berhad Venue : Fully virtual basis through live streaming and online remote voting via the online meeting platform at https://web.vote2u.my (Domain registration number with MYNIC D6A471702) Malaysia |
31/03/2024 | |
| EGM | 23/08/2024 - 10:00am |
Greatech Technology Berhad Venue : Broadcast Venue: The Auditorium, Plot 287(A), Lengkok Kampung Jawa Satu, Bayan Lepas Free Industrial Zone Phase 3,Bayan Lepas, Pulau Pinang |
31/12/2023 | |
| AGM | 22/08/2024 - 11:00am |
EUPE Corporation Berhad Venue : Amber Junior Ballroom, AVANTÉ Hotel, No. 1, Persiaran Bandar Utama, Bandar Utama, Petaling Jaya |
29/02/2024 | |
| AGM | 21/08/2024 - 10:00am |
AMMB Holdings Berhad Venue : Board Room, 26th Floor, Bangunan AmBank Group, No. 55, Jalan Raja Chulan, Kuala Lumpur |
31/03/2024 | |
| EGM | 19/08/2024 - 10:30am |
V.S. Industry Berhad Venue : Kingfisher 1, Fraser Place Puteri Harbour, Residensi & Hotel Marina, Persiaran Tanjung, Pengkalan Puteri, Iskandar Puteri, Johor Darul Takzim |
31/07/2024 | |
| EGM | 15/08/2024 - 3:00pm |
Eduspec Holdings Bhd Venue : Manuka 2 & 3, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, 8 Jalan Kerinchi, KL |
29/02/2024 |