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 | 30/11/2023 - 10:30am |
Scanwolf Corporation Berhad Venue : Agate Room (Level G), AVANTE Hotel, No. 1, Persiaran Bandar Utama, Bandar Utama, Petaling Jaya |
30/06/2023 | |
| AGM | 30/11/2023 - 10:00am |
Uzma Berhad Venue : Broadcast Venue at Level 2, Uzma Tower, No. 2 Jalan PJU 8/8A, Damansara Perdana, Petaling Jaya |
30/06/2023 | |
| AGM | 30/11/2023 - 10:00am |
Jaya Tiasa Holdings Bhd Venue : "Online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC-D6A357657) provided by Boardroom Share Registrars Sdn Bhd Malaysia" |
30/06/2023 | |
| AGM | 30/11/2023 - 10:00am |
Bonia Corporation Berhad Venue : A fully virtual meeting via the online platform at www.vpoll.com.my (Domain Registration No. with MyNIC Berhad: D1A457149) provided by AI Smartual Learning Sdn. Bhd. Malaysia |
30/06/2023 | |
| EGM | 30/11/2023 - 10:00am |
Berjaya Corporation Berhad Venue : Broadcast Venue: Manhattan V, Level 14, Berjaya Times Square Hotel Kuala Lumpur, No. 1 Jalan Imbi, KL |
30/06/2023 | |
| AGM | 30/11/2023 - 9:30am |
Velocity Capital Partner Berhad (fka CSH Alliance Berhad) Venue : Ballroom V, Main Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, PJ |
30/06/2023 | |
| AGM | 30/11/2023 - 9:00am |
Ageson Berhad (fka Prinsiptek Corporation Berhad) Venue : Live streaming and online remote voting via Cloud AGM Platform, operated by ARB WeMeet Sdn Bhd at https://member.arbwemeet.com (Domain registration number with MYNIC:D1A457700) Malaysia |
30/06/2023 | |
| AGM | 29/11/2023 - 2:30pm |
MLABS System Bhd Venue : "Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya, Selangor and via Online Meeting Platform at https://rebrand.ly/MLABS-AGM" |
30/06/2023 | |
| EGM | 29/11/2023 - 1:00pm |
Eg Industries Berhad Venue : Broadcast venue at Plot 102, Jalan 4, Bakar Arang Industrial Estate, Sungai Petani, Kedah |
30/06/2023 | |
| AGM | 29/11/2023 - 12:00pm |
RHONG KHEN International Berhad (fka Latitude Tree Holdings Berhad) Venue : Glenmarie Hotel & Golf Resort, No. 1, Jalan Usahawan U1/8, Seksyen U1, Shah Alam |
30/06/2023 |