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 | 05/06/2024 - 9:30am |
Pharmaniaga Bhd Venue : Amphitheatre, Level 23, The Bousteador, No.10, Jalan PJU 7/6, Mutiara Damansara, Petaling Jaya |
31/12/2023 | |
| AGM | 05/06/2024 - 9:30am |
Ctos Digital Berhad Venue : "TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia" |
31/12/2023 | |
| AGM | 04/06/2024 - 10:00am |
Citaglobal Berhad (fka WZ Satu Berhad) Venue : Grand Johor, Lower Lobby, Shangri-La Kuala Lumpur, 11, Jalan Sultan Ismail, KL |
31/12/2023 | |
| AGM | 04/06/2024 - 3:30am |
UEM Edgenta Berhad Venue : Fully Virtual at the Broadcast Venue at Ilmu Ground, Level 12, Menara UEM, Tower 1, Avenue 7, The Horizon, Bangsar South City, No. 8, Jalan Kerinchi, KL. Online Meeting Platform via https://conveneagm.my/edgenta-agm2024, Malaysia |
31/12/2023 | |
| AGM | 31/05/2024 - 12:00pm |
Cck Consolidated Holdings Berhad Venue : Conference Room, CCK Consolidated Holdings Berhad, Lot 999, Jalan Keluli, Bintawa Industrial Estate, Kuching, Sarawak |
31/12/2023 | |
| EGM | 31/05/2024 - 12:00pm |
Leong Hup International Bhd Venue : "Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd. Malaysia" |
31/12/2023 | |
| AGM | 31/05/2024 - 11:00am |
Leong Hup International Bhd Venue : "Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd. Malaysia" |
31/12/2023 | |
| EGM | 31/05/2024 - 10:00am |
Kinergy Advancement Berhad (fka Kejuruteraan Asastera Berhad) Venue : Fully virtual basis vide Online Meeting Platform hosted on Securities Services e-Portal at https://sshsb.net.my/Malaysia |
31/12/2023 | |
| AGM | 31/05/2024 - 9:30am |
Wang-Zheng Berhad Venue : Broadcast Venue, No. 1, Jalan Utarid U5/19, Section U5, Shah Alam |
31/12/2023 | |
| AGM | 31/05/2024 - 9:00am |
Kinergy Advancement Berhad (fka Kejuruteraan Asastera Berhad) Venue : Fully virtual basis vide Online Meeting Platform hosted on Securities Services e-Portal at https://sshsb.net.my/Malaysia |
31/12/2023 |