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- and Post-AGM/EGM/CCM 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., 21/01/2022
E.g., 21/01/2022
Type Meeting Date/Time Company/Venue FYE Attachment
EGM 06/01/2022 - 10:00am RGT Berhad
Venue : Fully virtual via online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC-D6A357657) provided by Boardroom Share Registrars Sdn Bhd
30/06/2021
AGM 03/01/2022 - 10:00am Poh Kong Holdings Berhad
Venue : Broadcast Venue at No. 16-20, Jalan 52/4, Petaling Jaya
31/07/2021
AGM 31/12/2021 - 2:00pm SC Estate Builder Bhd
Venue : To be held on a fully virtual basis conducted entirely through live streaming and remote voting using the remote participation and voting facilities at ttps://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia
31/07/2021
AGM 30/12/2021 - 2:00pm Saudee Group Berhad (F.K.A Sinaria Corporation Berhad)
Venue : Level 10, Menara Lien Hoe No. 8, PersiaranTropicana, Tropicana Golf & Country Resort, PJ
31/07/2021
AGM 30/12/2021 - 9:30am Bonia Corporation Berhad
Venue : A fully virtual meeting via the online platform at www.agm.virtualeagm.com.my (Domain Registration No. with MyNIC Berhad: DIA444202) provided by AI Smartual Learning Sdn. Bhd. Malaysia
30/06/2021
AGM 29/12/2021 - 2:00pm BLD Plantation Berhad
Venue : KTS Garden, Jalan Datuk Abang Abdul Rahim, Kuching, Sarawak
31/03/2021
AGM 29/12/2021 - 2:00pm Permaju Industries Berhad
Venue : Online meeting platform of Mlabs VGM via https://rebrand.ly/PermajuAGM operated by Mlabs Research Sdn Bhd in Malaysia
30/06/2021
AGM 29/12/2021 - 10:30am Seal Incorporated Berhad
Venue : Fully virtual via online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia
30/06/2021
AGM 28/12/2021 - 10:30am NEXGRAM HOLDINGS BERHAD
Venue : Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara Off Jalan Damansara, KL
31/07/2021
AGM 23/12/2021 - 10:00am Prolexus Berhad
Venue : Broadcast Venue The Conference Room of Honsin Apparel Sdn Bhd 531 Batu 2 1/2, Jalan Kluang, Batu Pahat, Johor
31/07/2021