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., 18/07/2024
E.g., 18/07/2024
Type Meeting Date/Time Company/Venue FYE Attachment
EGM 28/08/2023 - 3:00pm MMAG Holding Bhd
Venue : Ballroom V, Main Wing, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, Petaling Jaya
31/03/2023
AGM 28/08/2023 - 2:30pm MMAG Holding Bhd
Venue : Ballroom V, Main Wing, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, Petaling Jaya
31/03/2023
EGM 28/08/2023 - 12:00pm Minetech Resources Berhad
Venue : Online Meeting Platform via 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
31/03/2023
AGM 28/08/2023 - 11:00am YLI Holdings Berhad
Venue : Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia
31/03/2023
AGM 28/08/2023 - 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.
31/03/2023
AGM 28/08/2023 - 10:00am Dominant Enterprise Berhad
Venue : Holiday Villa Hotel, Ruby 5, Level 8, No. 260, Jalan Dato' Sulaiman, Taman Abad, Johor Bahru
31/03/2023
EGM 28/08/2023 - 10:00am TSH Resources Berhad
Venue : "Online Meeting Platform at https://meeting.boardroomlimited.my/(Domain Registration No. with MYNIC-D6A357657) Malaysia"
24/12/2022
AGM 28/08/2023 - 10:00am Pccs Group Berhad
Venue : PCCS Group Berhad's Corporate Office, Lot 1376, GM127, Mukim Simpang Kanan, Jalan Kluang, Batu Pahat, Johor
31/03/2023
AGM 26/08/2023 - 2:30pm Tiong Nam Logistics Holdings Berhad
Venue : "Online Meeting Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting facilities Malaysia"
31/03/2023
AGM 25/08/2023 - 10:00am AME Elite Consortium Bhd
Venue : Remote Participation and Electronic Voting, Platform via https://meeting.boardroomlimited.my, (Domain Registration Number with MYNIC: D6A357657) Malaysia
31/03/2023