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 | 31/07/2024 - 10:00am |
Alliance Bank Malaysia Berhad Venue : Broadcast Venue at the Novel Ballroom, Level 1A, Malaysia International Trade and Exhibition Centre (MITEC), Kompleks MITEC, No. 8, Jalan Dutamas 2, Kuala Lumpur |
31/03/2024 | |
| AGM | 31/07/2024 - 10:00am |
Datasonic Group Berhad Venue : Broadcast Venue, Conference Room, Level 6, Bangunan Setia 1, No. 15, Lorong Dungun, Damansara Heights, Kuala Lumpur |
31/03/2024 | |
| AGM | 30/07/2024 - 11:00am |
Pantech Group Holdings Berhad Venue : Meeting Room 2 and 3, Level 2, Renaissance Johor Bahru Hotel, 2, Jalan Permas 11, Bandar Baru Permas Jaya, Johor Bahru, Johor |
29/02/2024 | |
| AGM | 26/07/2024 - 10:00am |
PGF Capital Berhad (fka Poly Glass Fibre (M) Berhad) Venue : Kelawai Room, Lobby Level, Evergreen Laurel Hotel Penang, No. 53, Persiaran Gurney, Penang |
29/02/2024 | |
| AGM | 25/07/2024 - 10:00am |
ACO Group 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 |
29/02/2024 | |
| AGM | 17/07/2024 - 10:30am |
JKG Land Bhd Venue : Broadcast Venue, Conference Room, 29th Floor, Menara JKG, No. 282, Jalan Raja Laut, Kuala Lumpur |
31/01/2024 | |
| AGM | 17/07/2024 - 10:00am |
Sapura Resources Berhad Venue : To be deemed held where the Chairman of the Meeting is in Malaysia and on a fully virtual basis hosted on the website at https://meeting.boardroomlimited.my provided by Boardroom Malaysia |
31/01/2024 | |
| AGM | 16/07/2024 - 10:30am |
Yinson Holdings Berhad Venue : Online Platform: Boardroom Smart Investor Portal at https://investor.boardroomlimited.com with Remote Participation and Electronic Voting facilities Malaysia |
31/01/2024 | |
| AGM | 16/07/2024 - 9:30am |
AYS Ventures Berhad Venue : Online meeting platform of TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia |
31/03/2024 | |
| EGM | 15/07/2024 - 10:00am |
Ajiya Berhad Venue : "Fully virtual and online remote voting using the Remote Participation and Electronic Voting Facilities (RPEV) via online meeting platform at https://web.vote2u.my (Domain Registration No. with MYNIC:D6A471702) Malaysia" |
30/11/2023 |