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 | 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 |