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.

E.g., 14/08/2022
E.g., 14/08/2022
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 30/08/2022 - 10:00am Ajinomoto (Malaysia) Berhad
Venue : To be held on a virtual basis hosted on Securities Services e-Portal at https://sshsb.net.my/at the broadcast venue at Ajinomoto (Malaysia) Berhad, Lot 5710, Jalan Kuchai Lama, Petaling, KL
31/03/2022
AGM 30/08/2022 - 10:00am QL Resources Berhad
Venue : Broadcast venue at QL Training Hall, No. 16A, Jalan Astaka U8/83, Bukit Jelutong, Shah Alam
31/03/2022
AGM 30/08/2022 - 10:00am Minetech Resources Berhad
Venue : Online Meeting Platform of TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration no. with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn. Bhd. Malaysia
31/03/2022
AGM 29/08/2022 - 3:00pm Power Root Berhad
Venue : No. 1, Jalan Sri Plentong, Taman Perindustrian Sri Plentong, Masai, Johor.
31/03/2022
AGM 29/08/2022 - 2:30pm WCE Holdings Berhad
Venue : Unit 7-21, Wisma Conlay, No. 1, Jalan USJ 10/1, Taipan Business Centre, Subang Jaya
31/08/2022
AGM 29/08/2022 - 2:30pm Panasonic Manufacturing Malaysia Berhad
Venue : No. 3, Jalan Sesiku 15/2, Section 15, Shah Alam Industrial Site, Shah Alam
31/03/2022
EGM 29/08/2022 - 11:00am Genetec Technology Berhad
Venue : Online meeting platform of TIIH Online provided by Tricor Investor & Issuing House Services Sdn. Bhd. in Malaysia via its website at https://tiih.online or https://tiih.com.my (Domain Registration number with MYNIC: D1A2827)
31/03/2022
AGM 29/08/2022 - 10:00am NWP Holdings Berhad
Venue : Broadcast venue Unit 7-21, Wisma Conlay, No.1, Jalan USJ 10/1, Subang Jaya,
28/02/2022
AGM 29/08/2022 - 10:00am Genetec Technology Berhad
Venue : Online meeting platform of TIIH Online provided by Tricor Investor & Issuing House Services Sdn. Bhd. in Malaysia via its website at https://tiih.online or https://tiih.com.my (Domain Registration number with MYNIC: D1A2827)
31/03/2022
AGM 29/08/2022 - 10:00am Dominant Enterprise Berhad
Venue : Holiday Villa Hotel, Ruby 5, Level 8, No. 260, Jalan Dato' Sulaiman, Taman Abad, Johor Bahru
31/03/2022