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 | 23/08/2023 - 10:00am |
AMMB Holdings Berhad Venue : Board Room, 26th Floor, Bangunan AmBank Group, No. 55, Jalan Raja Chulan, Kuala Lumpur |
31/03/2023 | |
| EGM | 22/08/2023 - 3:00pm |
KPJ Healthcare Berhad Venue : Meeting Platform: Online virtual meeting using the remote participation and voting ("RPV") facilities of TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) Malaysia |
31/12/2022 | |
| EGM | 21/08/2023 - 10:00am |
Jiankun International Bhd Venue : Remote Participation and Electronic Voting via online meeting platform at https://rebrand.ly/JKI-EGM operated by InsHub Sdn. Bhd. from the Broadcast Venue at L21-03, Level 21, PJX-HM Shah Tower, No.16A, Persiaran Barat, PJ |
31/12/2022 | |
| AGM | 18/08/2023 - 10:00am |
ELK-Desa Resources Berhad Venue : Online Meeting Platform provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia via TIIH Online website at https://tiih.online or https://tiih.com.my Malaysia |
31/03/2023 | |
| EGM | 14/08/2023 - 2:30pm |
Maxis Berhad Venue : Auditorium, Maxis Business Innovation Centre, Ground Floor, Menara Maxis, KLCC, Off Jalan Ampang |
31/12/2022 | |
| EGM | 02/08/2023 - 3:00pm |
Ahmad Zaki Resources Berhad Venue : Broadcast Venue Boardroom, 7th Floor, Menara AZRB, No. 71 Persiaran Gurney, Kuala Lumpur |
30/06/2023 | |
| AGM | 02/08/2023 - 10:00am |
Datasonic Group Berhad Venue : Broadcast Venue, Conference Room, Level 6, Bangunan Setia 1, No. 15, Lorong Dungun, Damansara Heights, Kuala Lumpur |
31/01/2023 | |
| EGM | 31/07/2023 - 11:30am |
Maybulk Berhad (fka Malaysian Bulk Carriers Berhad) Venue : Broadcast Venue, Level 12, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, Petaling Jaya |
31/12/2022 | |
| AGM | 31/07/2023 - 10:00am |
Systech Berhad Venue : Online meeting platform via https://meeting.boardroomlimited.my Boardroom Share Registrars Sdn Bhd in Malaysia |
31/01/2023 | |
| AGM | 28/07/2023 - 11:00am |
SC Estate Builder Bhd Venue : "To be conducted on a fully virtual basis through live streaming and remote voting using the remote participation and voting facilities at www.swsb.com.my provided by ShareWorks Sdn. Bhd. (Domain Registration No. with MYNIC D1A403841) Malaysia" |
31/01/2023 |