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 | 24/03/2025 - 10:30am |
Cab Cakaran Corporation Berhad Venue : Conference Room, Third Floor, CAB Cakaran Corporation Berhad, Plot 21, Lorong Jelawat 4, Seberang Jaya Industrial Park, Seberang Jaya, Perai, Penang |
30/09/2024 | |
AGM | 21/03/2025 - 10:00am |
Digistar Corporation Berhad Venue : Level 1, Imperial Heritage Hotel Melaka, No. 1, Jalan Merdeka 1, Taman Melaka Raya, Melaka |
30/09/2024 | |
EGM | 20/03/2025 - 10:00am |
Pharmaniaga Bhd Venue : Royale Ballroom, Level 2, Royale Chulan Damansara, 2 Jalan PJU 73, Mutiara Damansara, Petaling Jaya |
31/12/2024 | |
AGM | 20/03/2025 - 10:00am |
MKH Berhad Venue : Emerald Ballroom, 1st Floor, RHR Hotel @ Kajang, Jalan Semenyih, Kajang |
30/09/2024 | |
AGM | 19/03/2025 - 10:00am |
Lotus KFM Berhad (fka Kuantan Flour Mills Bhd) Venue : Eugenia Ballroom (Ground Floor), Palm Garden Golf Club, IOI Resort City, Putrajaya |
30/09/2024 | |
EGM | 14/03/2025 - 11:00am |
Erdasan Group Berhad (fka AT Systematization Berhad) Venue : Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya |
31/03/2024 | |
EGM | 14/03/2025 - 10:00am |
Xin Synergy Group Berhad (fka Jade Marvel Group Berhad) Venue : Meeting Room 1, Level 1, AC Hotels by Marriott Penang, 213, Jalan Bukit Gambir, Bukit Jambul, Pulau Pinang |
31/03/2024 | |
AGM | 12/03/2025 - 10:00am |
Sunsuria Berhad Venue : Sunsuria City Celebration Centre, Persiaran Sunsuria, Bandar Sunsuria, Sepang |
30/09/2024 | |
AGM | 05/03/2025 - 9:30am |
Notion Vtec Berhad Venue : Ballroom 3, Level 1, Wyndham Acmar Klang Hotel, No. 1-G-1, Jalan Persiaran Bukit Raja 2KU1, Bandar Baru Klang |
30/09/2025 | |
AGM | 05/03/2025 - 9:30am |
Notion Vtec Berhad Venue : Ballroom 3, Level 1, Wyndham Acmar Klang Hotel, No. 1-G-1, Jalan Persiaran Bukit Raja 2KU1, Bandar Baru Klang |
30/09/2025 |