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 | 20/06/2024 - 10:00am |
Suria Capital Holdings Berhad Venue : Training Centre, 1st Floor, Wisma SabahPorts, Sapangar Bay Container Port, Jalan Sapangar, Sapangar Bay, KK, Sabah |
31/12/2023 | |
| AGM | 20/06/2024 - 10:00am |
Aeon Credit Service (M) Berhad Venue : Pullman Room 3, 4 & 5, Level 3, Pullman Kuala Lumpur City Centre Hotel & Residences, No. 4, Jalan Conlay, Kuala Lumpur |
29/02/2024 | |
| AGM | 19/06/2024 - 2:30pm |
Cuscapi Berhad Venue : Broadcast Venue, Level 43A, MYEG Tower, Empire City, No.8, Jalan Damansara, PJU 8, Petaling Jaya |
31/12/2023 | |
| AGM | 19/06/2024 - 11:00am |
Parkwood Holdings Berhad (fka Amalgamated Industrial Steel Berhad) Venue : Level 3, Menara LGB, No. 1, Jalan Wan Kadir, Taman Tun Dr. Ismail, KL |
31/12/2023 | |
| AGM | 19/06/2024 - 10:00am |
Dagang Nexchange Berhad (Formerly Known As Time Engineering Berhad) Venue : Multipurpose Hall, Level 3A, Dagang Net Tower, Corporate Park, Star Central, Lingkaran Cyberpoint Timur, Cyberjaya |
31/12/2023 | |
| AGM | 14/06/2024 - 10:00am |
Frontken Corporation Berhad Venue : Broadcast venue at Suite 301 Block F Pusat Dagangan Phileo Damansara 1, Off Jalan Damansara Petaling Jaya |
31/12/2023 | |
| AGM | 13/06/2024 - 4:00pm |
Pegasus Heights Berhad Venue : Gallery 2, Level 1, Concorde Hotel Kuala Lumpur, No. 2, Jalan Sultan Ismail, Kuala Lumpur |
31/12/2023 | |
| EGM | 13/06/2024 - 4:00pm |
Mudajaya Group Berhad Venue : "Broadcast Venue: 12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, PJ, Online Meeting Platform: https://meeting.boardroomlimited.my, provided by Boardroom Share Registrars Sdn Bhd in Malaysia" |
31/12/2023 | |
| AGM | 13/06/2024 - 2:30pm |
Oriental Holdings Berhad Venue : Remote Participation and Electronic Voting (RPEV) facilities at https://investor.boardroomlimited.com from the broadcast venue at Sri Mas Ballroom, Bayview Hotel Georgetown Penang, Farquhar Street, George Town, Penang |
31/12/2023 | |
| AGM | 13/06/2024 - 2:30pm |
Mudajaya Group Berhad Venue : "Broadcast Venue: 12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, PJ, Online Meeting Platform: Lumi AGM provided by Boardroom Share Registrars Sdn Bhd at https://meeting.boardroomlimited.my in Malaysia" |
31/12/2023 |