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 | 28/06/2024 - 10:00am |
Binasat Communications Berhad Venue : Broadcast Venue: Boardroom, Menara Binasat, Jalan Teknologi 4, Technology Park Malaysia, Bukit Jalil, KL |
31/12/2023 | |
| AGM | 28/06/2024 - 10:00am |
Privasia Technology Berhad Venue : C-21-02, 3 Two Square, No. 2, Jalan 19/1, Petaling Jaya |
31/12/2023 | |
| EGM | 27/06/2024 - 3:00pm |
Auro Holdings Berhad (fka NWP Holdings Berhad) Venue : Broadcast venue at No. 2-1, Jalan Sri Hartamas 8, Sri Hartamas, Kuala Lumpur |
29/02/2024 | |
| AGM | 27/06/2024 - 11:00am |
G3 Global Berhad Venue : Online Meeting Platform at https://sshsb.net.my/(Domain Registration No. with MYNIC-D4A004360) Malaysia |
31/12/2023 | |
| AGM | 27/06/2024 - 10:30am |
Jaks Resources Berhad Venue : Broadcast venue at 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, KL |
31/12/2023 | |
| AGM | 27/06/2024 - 10:30am |
Press Metal Aluminium Holdings Bhd (fka Press Metal Berhad) Venue : State Room 2, Ground Floor, M Resort & Hotel, Jalan Damansara, Bukit Kiara, Kuala Lumpur |
31/12/2023 | |
| AGM | 27/06/2024 - 10:00am |
Innature Berhad Venue : Level 3A-01, Wisma Darussalam, No. 12, Jalan Pinang, Wilayah Persekutuan Kuala Lumpur |
31/12/2023 | |
| AGM | 27/06/2024 - 10:00am |
Efficient E-Solutions Berhad Venue : Auditorium, Efficient Building, Jalan Astaka U8/82, Taman Perindustrian Bukit Jelutong, Seksyen U8 Bukit Jelutong, Shah Alam |
31/12/2023 | |
| AGM | 27/06/2024 - 10:00am |
Pertama Digital Berhad (fka Sinotop Holdings Berhad) Venue : A venue in Malaysia where the Chairman is present using Remote Participation and Voting facilities via https://web.vote2u.my (Domain Registration No. D6A471702) provided by Agmo Digital Solutions Sdn. Bhd. Malaysia |
31/12/2023 | |
| AGM | 27/06/2024 - 10:00am |
Mah Sing Group Berhad Venue : Online Meeting Platform via TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia |
31/12/2023 |