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., 29/01/2025
E.g., 29/01/2025
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 19/12/2024 - 12:00pm Ynh Property Berhad
Venue : Hotel Sfera, 2479, Jalan Dato' Yu Neh Huat, Taman Samudera, Sri Manjung, Perak
30/06/2024
EGM 19/12/2024 - 11:00am Borneo Oil Berhad
Venue : Mezzanine Floor, Shell Plaza, 29, Jln Tunku Abdul Rahman , Pusat Bandar, Kota Kinabalu
30/06/2024
AGM 19/12/2024 - 10:30am Seal Incorporated Berhad
Venue : Fully virtual via online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia
30/06/2024
AGM 19/12/2024 - 10:00am Borneo Oil Berhad
Venue : Mezzanine Floor, Shell Plaza, 29, Jln Tunku Abdul Rahman , Pusat Bandar, Kota Kinabalu
30/06/2024
AGM 18/12/2024 - 11:30am Scientex Berhad
Venue : Broadcast Venue: Auditorium, Bangunan Scientex, No. 9, Persiaran Selangor, Seksyen 15, Shah Alam, Virtual Meeting Platform via TIIH Online website at https://tiih.online Malaysia
31/07/2024
AGM 18/12/2024 - 9:30am MCE HOLDINGS BERHAD
Venue : Diamond 3, Level 10, Holiday Villa Johor Bahru City Centre, No. 260, Jalan Dato' Sulaiman, Taman Abad, JB
31/07/2024
AGM 17/12/2024 - 11:30am Scientex Packaging (Ayer Keroh) Berhad (fka Daibochi Plastic And Packaging Industry Bhd.)
Venue : Broadcast Venue: Auditorium, Bangunan Scientex, No. 9, Persiaran Selangor, Seksyen 15, Shah Alam, Virtual Meeting Platform via TIIH Online website at https://tiih.online Malaysia
31/07/2024
AGM 17/12/2024 - 11:00am Tomypak Holdings Berhad
Venue : Remote Participation and Electronic Voting Platform via https://meeting.boardroomlimited.my Malaysia
30/06/2024
AGM 17/12/2024 - 11:00am P.A. Resources Berhad
Venue : Kelab Rahman Putra Malaysia, Jalan BRP 2/1, Bukit Rahman Putra, Sungai Buloh
30/06/2024
EGM 13/12/2024 - 10:00am Datasonic Group Berhad
Venue : Broadcast Venue, Conference Room, Level 6, Bangunan Setia 1, No. 15, Lorong Dungun, Damansara Heights, KL
31/03/2024