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 | 27/09/2023 - 11:00am |
Lay Hong Berhad Venue : Fully virtual basis via online meeting platform of Securities Services e-Portal at https://sshsb.net.my/provided by SS E Solutions Sdn. Bhd. In Malaysia |
31/03/2023 | |
| AGM | 27/09/2023 - 10:30am |
Magni-Tech Industries Berhad Venue : Online meeting platform at www.propollsolutions.com.my provided by Propoll Solutions Sdn Bhd (Domain registration number D1A403203) Malaysia |
30/04/2023 | |
| AGM | 27/09/2023 - 10:00am |
Esthetics International Group Berhad Venue : Auditorium, Lot 11, Jalan Astaka U8/88, Bukit Jelutong, Seksyen U8, Shah Alam |
31/03/2023 | |
| AGM | 27/09/2023 - 10:00am |
Lb Aluminium 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" |
30/04/2023 | |
| AGM | 27/09/2023 - 9:00am |
XL Holdings Bhd (fka Xian Leng Holdings Berhad) Venue : Balai Tunku Abdul Rahman, The Royal Commonwealth Society, No. 4, Jalan Birah, Damansara Heights, KL |
30/04/2023 | |
| AGM | 26/09/2023 - 3:00pm |
Farm Fresh Berhad Venue : Online Remote Meeting Platform hosted on the TIIH Online System at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia |
31/03/2023 | |
| AGM | 26/09/2023 - 2:30pm |
Microlink Solutions Berhad Venue : "A virtual meeting via live streaming broadcast from Redwood Meeting Room, Ho Hup Tower - Aurora Place 2-09-01 - Level 9, Plaza Bukit Jalil, No. 1, Persiaran Jalil 1, Bandar Bukit Jalil", KL |
31/03/2023 | |
| AGM | 26/09/2023 - 2:00pm |
AT Systematization Berhad Venue : Lot 4.1, Level 4, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya |
31/03/2023 | |
| AGM | 26/09/2023 - 11:30am |
Beshom Holdings Berhad (fka Hai-O Enterprise Bhd) Venue : The Federal Hotel Kuala Lumpur, No. 35, Jalan Bukit Bintang, Kuala Lumpur |
30/04/2023 | |
| AGM | 26/09/2023 - 11:30am |
Talam Transform Berhad Venue : Pusat Konvensyen, Triumph Convention Centre, Menara Maxisegar, Jalan Pandan Indah 4/2, Pandan Indah, KL |
31/03/2023 |