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., 13/04/2025
E.g., 13/04/2025
Type Meeting Date/Time Company/Venue FYE Attachment
EGM 29/08/2024 - 9:30am Genetec Technology Berhad
Venue : Meeting online platform of TIIH Online provided by Tricor Investor & Issuing House Services Sdn. Bhd. in Malaysia via its website at https://tiih.online or https://tiih.com.my (Domain Registration number with MYNIC: D1A282781) Malaysia
31/03/2024
AGM 29/08/2024 - 9:00am Hong Seng Consolidated Bhd
Venue : Ballroom V, Main Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, Petaling Jaya
31/03/2024
AGM 28/08/2024 - 10:30pm Matrix Concepts Holdings Berhad
Venue : Broadcast venue, Wisma Matrix, No. 57, Jalan Tun Dr Ismail, Seremban, Negeri Sembilan
31/03/2024
AGM 28/08/2024 - 3:00pm Perusahaan Sadur Timah Malaysia (Perstima) Berhad
Venue : Broadcast Venue at Level 12, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, Petaling Jaya
31/03/2024
AGM 28/08/2024 - 2:30pm Oriental Food Industries Holdings Berhad
Venue : Adam Glass Hall, Tiara Melaka Golf and Country Club, Jalan Gapam, Bukit Katil, Melaka
31/03/2024
AGM 28/08/2024 - 10:30am Hextar Technologies Solutiuons Berhad (fka Complete Logistic Services Berahd)
Venue : Live Streaming and Remote Meeting Platform of TIIH Online provided by Tricor Investor & Issuing House Services Sdn Bhd via its website at https://tiih.online Malaysia
31/03/2024
AGM 28/08/2024 - 10:00am Panasonic Manufacturing Malaysia Berhad
Venue : No. 3 Jalan Sesiku 15/2, Section 15, Shah Alam Industrial Site, Shah Alam
31/03/2024
AGM 28/08/2024 - 10:00am Auro Holdings Berhad (fka NWP Holdings Berhad)
Venue : Broadcast venue at No.5-7, Level 5, Menara MBMR, No.1, Jalan Syed Putra, Kuala Lumpur
29/02/2024
AGM 28/08/2024 - 10:00am Aizo Group Berhad (fka Minetech Resources Berhad)
Venue : Online Meeting Platform of TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration no. with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn. Bhd. Malaysia
31/03/2024
EGM 27/08/2024 - 4:00pm Power Root Berhad
Venue : No. 1, Jalan Sri Plentong, Taman Perindustrian Sri Plentong, Masai, Johor Darul Takzim
31/03/2024