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 |
|---|---|---|---|---|
| EGM | 06/09/2024 - 11:00am |
Kim Loong Resources Berhad Venue : Junior Ballroom, Level 11, DoubleTree by Hilton, No. 12, Jalan Ngee Heng, Johor Bahru, Johor Darul Takzim |
31/01/2024 | |
| EGM | 06/09/2024 - 10:30am |
Mphb Capital Berhad Venue : Grand Ballroom, First Floor, Flamingo hotel by the lake, No. 5, Tasik Ampang, Jalan Hulu Kelang Ampang, KL |
31/12/2023 | |
| AGM | 06/09/2024 - 9:30am |
Hartalega Holdings Berhad Venue : Ballroom 2 & 3, 1st Floor, Sime Darby Convention Centre, No. 1A, Jalan Bukit Kiara 1, Kuala Lumpur |
31/03/2024 | |
| AGM | 05/09/2024 - 3:00pm |
Tasco Berhad Venue : A venue where the Chairman is present through live streaming and online remote voting via Remote Participation and Electronic Voting Facilities to be provided by SS E Solutions Sdn Bhd via Securities Services e-Portals platform at https://sshsb.net.my/Malaysia |
31/03/2024 | |
| AGM | 05/09/2024 - 11:00am |
BLD Plantation Berhad Venue : KTS Garden, Jalan Datuk Abang Abdul Rahim, Kuching, Sarawak |
31/03/2024 | |
| EGM | 04/09/2024 - 10:30am |
Green Packet Berhad Venue : Broadcast Venue, B-21-1, Level 21, Tower B, Northpoint Mid Valley City, No. 1, Medan Syed Putra Utara, Kuala Lumpur |
31/03/2024 | |
| AGM | 04/09/2024 - 10:30am |
Microlink Solutions Berhad Venue : A virtual meeting via live streaming broadcast from Redwood Meeting Room, Ho Hup Tower - Aurora Place, 2-09-01 - Level 9, Plaza Bukit Jalil, No. 1, Persiaran Jalil 1, Bandar Bukit Jalil, |
31/03/2024 | |
| AGM | 04/09/2024 - 10:30am |
Microlink Solutions Berhad Venue : A virtual meeting via live streaming broadcast from Redwood Meeting Room, Ho Hup Tower - Aurora Place, 2-09-01 - Level 9, Plaza Bukit Jalil, No. 1, Persiaran Jalil 1, Bandar Bukit Jalil, |
31/03/2024 | |
| EGM | 04/09/2024 - 9:00am |
XL Holdings Bhd (fka Xian Leng Holdings Berhad) Venue : Balai Tunku Abdul Rahman, The Royal Commonwealth Society, No. 4, Jalan Birah, Damansara Heights, Kuala Lumpur |
30/04/2024 | |
| AGM | 03/09/2024 - 9:00am |
Resintech Berhad Venue : Concorde Hotel Shah Alam, Orchid Room, Level 2, No. 3, Jalan Tengku Ampuan Zabedah, Shah Alam |
31/03/2024 |