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 | 08/06/2023 - 10:00am |
Karex Bhd Venue : Broadcast venue at 12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, Petaling Jaya |
31/12/2022 | |
| AGM | 07/06/2023 - 10:00am |
UEM Sunrise Berhad Venue : Online meeting platform via https://meeting.boardroomlimited.my with remote participation and electronic voting facilities Malaysia |
31/12/2022 | |
| AGM | 07/06/2023 - 10:00am |
Malaysian Resources Corporation Berhad Venue : "Online Meeting Platform via https://meeting.boardroomlimited.my with Remote Participation and Electronic Voting Facilities Malaysia" |
31/12/2022 | |
| AGM | 07/06/2023 - 10:00am |
Innature Berhad Venue : Broadcast Venue:12th Floor, Menara Symphony, Jalan Prof. Khoo Kay Kim, Seksyen 13, Petaling Jaya |
31/12/2022 | |
| AGM | 06/06/2023 - 10:30am |
Sinaran Advance Group Bhd (fka K-Star Sports Limited) Venue : Broadcast Venue at 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, PJ via an online meeting platform at https://rebrand.ly/SinaranAGM provided by Mlabs Research Sdn. Bhd. |
31/12/2022 | |
| AGM | 06/06/2023 - 10:00am |
MI Technovation Berhad Venue : Auditorium of the Company, No. 20 Medan Bayan Lepas Technoplex, Taman Perindustrian Bayan Lepas, Bayan Lepas, Penang |
31/12/2022 | |
| AGM | 02/06/2023 - 2:00pm |
BSL Corporation Berhad Venue : Level 10, Tower 11, Avenue 5, No. 8, Jalan Kerinchi, Bangsar South, Kuala Lumpur |
31/12/2022 | |
| AGM | 02/06/2023 - 11:00am |
Leong Hup International Bhd Venue : Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd. Malaysia |
31/12/2022 | |
| AGM | 02/06/2023 - 10:00am |
Frontken Corporation Berhad Venue : Broadcast venue at Tricor Business Centre, Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, KL |
31/12/2022 | |
| AGM | 01/06/2023 - 11:00am |
Malaysia Airports Holdings Berhad Venue : Virtual Meeting Platform hosted on Securities Services e-Portal (e-Portal) at https://sshsb.net.my/Malaysia |
31/12/2022 |