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 | 27/05/2024 - 11:00am |
Guan Chong Berhad Venue : Praline & Truffle, ibis Styles Johor Iskandar Puteri, 1 Nusa Sentrum Complex, SiLC Industrial Park, Iskandar Puteri, Johor |
31/12/2023 | |
| AGM | 27/05/2024 - 10:00am |
D&O Green Technologies Berhad Venue : Conference Room, A-12-01, Level 12, Block A, PJ8, 23 Jalan Barat, Seksyen 8, Petaling Jaya |
31/12/2023 | |
| AGM | 27/05/2024 - 10:00am |
Kumpulan Perangsang Selangor Berhad Venue : KPS Berhad Corporate Office, 17th Floor, Plaza Perangsang, Persiaran Perbandaran, Shah Alam |
31/12/2023 | |
| AGM | 27/05/2024 - 10:00am |
CelcomDigi Berhad (fka Digi.Com Berhad) Venue : Broadcast Venue at Auditorium, Level Podium 6, Menara CelcomDigi, No. 6, Persiaran Barat, Seksyen 52, PJ |
31/12/2023 | |
| AGM | 27/05/2024 - 10:00am |
Star Media Group Berhad Venue : "Broadcast Venue at Cyberhub, Level 2, Menara Star, 15, Jalan 16/11, PJ, Virtual Meeting Platform via https://tiih.online with Remote Participation and Voting facilities Malaysia" |
31/12/2023 | |
| AGM | 27/05/2024 - 10:00am |
Dayang Enterprise Holdings Berhad Venue : Danum 3, Level 5, Imperial Hotel Miri, Lot 827, Jalan Pos, Miri, Sarawak |
31/12/2023 | |
| AGM | 27/05/2024 - 10:00am |
Comfort Gloves Bhd Venue : Broadcast Venue at Summit 1, 3rd Floor, Wisma Westcourt, No. 126 Jalan Klang Lama, Kuala Lumpur |
31/12/2023 | |
| EGM | 24/05/2024 - 2:30pm |
Sunsuria Berhad Venue : Broadcast Venue: Suite 8, Main Tower, Sunsuria Avenue, Persiaran Mahogani, Kota Damansara, PJU 5, Petaling Jaya |
30/09/2023 | |
| EGM | 24/05/2024 - 2:00pm |
RGT Berhad Venue : The Executive Room, RGT Berhad, No. 1032, Jalan Perindustrian Bukit Minyak, Taman Perindustrian Bukit Minyak, Simpang Ampat, Penang |
30/06/2023 | |
| AGM | 24/05/2024 - 2:00pm |
Uchi Technologies Berhad Venue : Online Meeting Platform via PROPOLL Online Website at www.propollsolutions.com.my (Domain Registration No. with MYNIC-D1A403203) provided by PROPOLL Solutions Sdn Bhd Malaysia |
31/12/2023 |