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- and Post-AGM/EGM/CCM 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., 21/01/2022
E.g., 21/01/2022
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 23/12/2021 - 10:00am Prolexus Berhad
Venue : Broadcast Venue The Conference Room of Honsin Apparel Sdn Bhd 531 Batu 2 1/2, Jalan Kluang, Batu Pahat, Johor
31/07/2021
EGM 23/12/2021 - 10:00am Vitrox Corporation Berhad
Venue : "Fully virtual via online meeting platform hosted on Securities Services e-Portal at https://sshsb.net.my Domain Registration No. with MYNIC Berhad: D4A004360 Malaysia"
31/12/2020
EGM 22/12/2021 - 10:30am Rce Capital Berhad
Venue : https:// sshsb.net.my/ provided by SS E Solutions Sdn. Bhd. At Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights
31/03/2021
EGM 22/12/2021 - 10:30am Yong Tai Berhad
Venue : Fully Virtual from the Online Meeting Platform https://bit.ly/3FCvmFd Malaysia
30/06/2021
AGM 22/12/2021 - 9:30am MCE HOLDINGS BERHAD
Venue : PT 119984 (Lot 68745) Canang Emas 7, Off Jalan Telok Gong, Pelabuhan Klang
31/07/2021
EGM 21/12/2021 - 10:00am Parkson Holdings Berhad
Venue : Broadcast Venue, Meeting Hall, Level 16, Lion Office Tower, No. 1 Jalan Nagasari, KL
30/06/2021
AGM 20/12/2021 - 11:00am MLABS System Bhd
Venue : Broadcast Venue at Level 13, Menara Lien Hoe No. 8, Persiaran Tropicana Tropicana Golf & Country Resort, PJ
30/06/2021
AGM 20/12/2021 - 10:00am D'Nonce Technology Bhd
Venue : Dnonce Technology Bhd (Dnonce or Company) will be held on a fully virtual basis via Online Meeting Platform hosted on Securities Services e-Portal at https://sshsb.net.my/Malaysia
30/04/2021
AGM 17/12/2021 - 10:00am Borneo Oil Berhad
Venue : Online Meeting Platform: TIIH online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd, Malaysia
30/06/2021
EGM 16/12/2021 - 10:00am Lotte Chemical Titan Holdings Berhad
Venue : Online Meeting Platform via 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
31/12/2020