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 |
---|---|---|---|---|
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 |