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 | 12/06/2024 - 11:00am |
Favelle Favco Berhad Venue : TIIH Online website at https://tiih.online as provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia |
31/12/2023 | |
| AGM | 12/06/2024 - 10:30am |
BCM Alliance Berhad Venue : Online meeting platform at https://rebrand.ly/BCM-AGM operated by InsHub Sdn. Bhd. from the Main Venue at Level 7, Tower 11, Avenue 5, No. 8, Jalan Kerinchi, Bangsar South, Kuala Lumpur |
31/12/2023 | |
| AGM | 12/06/2024 - 10:00am |
Supercomnet Technologies Berhad Venue : "Online remote voting via the Remote Participation and Voting (RPV) facilities to be provided by SS E Solutions Sdn. Bhd. via Securities Services ePortals platform at https://sshsb.net.my Malaysia" |
31/12/2023 | |
| AGM | 12/06/2024 - 10:00am |
Time Dotcom Berhad Venue : "Broadcast venue at Time Lobby,Ground Floor, No. 14, Jalan Majistret U1/26,HICOM Glenmarie Industrial Park, Shah Alam Meeting platform at https://meeting.boardroomlimited.my Malaysia" |
31/12/2023 | |
| AGM | 12/06/2024 - 10:00am |
Far East Holdings Bhd Venue : The Zenith Hotel, Jalan Putra Square 6, Kuantan, Pahang Darul Makmur |
31/12/2023 | |
| AGM | 12/06/2024 - 10:00am |
Genting Malaysia Berhad Venue : Broadcast Venue, 25th Floor, Wisma Genting, Jalan Sultan Ismail, Kuala Lumpur |
31/12/2023 | |
| AGM | 12/06/2024 - 10:00am |
Dataprep Holdings Bhd Venue : Broadcast Venue, Widad Semantan (WISE), No.3, Jalan Semantan, Damansara Height, KL |
25/07/2024 | |
| EGM | 11/06/2024 - 12:00pm |
GDEX Berhad (fka GD Express Carrier Bhd) Venue : Level 10, KPMG Tower, No. 8, First Avenue Bandar Utama, Petaling Jaya |
31/12/2023 | |
| AGM | 11/06/2024 - 11:00am |
GDEX Berhad (fka GD Express Carrier Bhd) Venue : Level 10, KPMG Tower, No. 8, First Avenue Bandar Utama, Petaling Jaya |
31/12/2023 | |
| AGM | 11/06/2024 - 10:00am |
MI Technovation Berhad Venue : Auditorium of the Company, No. 20 Medan Bayan Lepas Technoplex, MK 12, Taman Perindustrian Bayan Lepas, Bayan Lepas, Pulau Pinang |
31/12/2023 |