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 | 01/06/2023 - 10:00am |
Genting Berhad Venue : Broadcast Venue, 25th Floor, Wisma Genting, Jalan Sultan Ismail, KL |
31/12/2022 | |
| AGM | 31/05/2023 - 3:00pm |
Ghl Systems Berhad Venue : Broadcast Venue, Level 3A, C-G-15, Block C, Jalan Dataran SD 1, Dataran SD PJU 9, Bandar Sri Damansara, KL |
31/12/2022 | |
| EGM | 31/05/2023 - 2:30pm |
Matang Berhad Venue : Broadcast Venue: 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 |
30/06/2022 | |
| AGM | 31/05/2023 - 11:00am |
Guan Chong Berhad Venue : Praline & Truffle, ibis Styles Johor Iskandar Puteri 1 Nusa Sentrum Complex, SiLC Industrial Park, Iskandar Puteri, Johor |
31/12/2022 | |
| AGM | 31/05/2023 - 10:30am |
Pentamaster Corporation Berhad Venue : Level 4, Jadeite Function Room, Amari SPICE Penang, 2, Persiaran Mahsuri, Bayan Baru, Bayan Lepas, Pulau Pinang |
31/12/2022 | |
| AGM | 31/05/2023 - 10:00am |
LKL INTERNATIONAL BHD Venue : Online meeting platform at https://rebrand.ly/LKL-AGM operated by Mlabs Research Sdn. Bhd. from the Main Venue at the Lot 4.1, 4th Floor Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort |
31/12/2022 | |
| EGM | 31/05/2023 - 10:00am |
Star Media Group Berhad Venue : "Broadcast Venue at Cyberhub, Level 2, Menara Star, 15, Jalan 16/11, PJ, Virtual Meeting Platform via https://tiih.online with Remote Participation and Voting facilities Malaysia" |
31/12/2022 | |
| AGM | 31/05/2023 - 10:00am |
Genting Malaysia Berhad Venue : Broadcast Venue, 25th Floor, Wisma Genting, Jalan Sultan Ismail, KL |
31/12/2022 | |
| AGM | 31/05/2023 - 9:30am |
Syarikat Takaful Malaysia Keluarga Berhad Venue : Dewan Ahmad Mohamed Ibrahim, 5th Floor, Annexe Block, Menara Takaful Malaysia, Jalan Sultan Sulaiman, Kuala Lumpur |
31/12/2022 | |
| AGM | 31/05/2023 - 9:00am |
Duopharma Biotech Berhad Venue : Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting facilities (RPV), Malaysia |
31/12/2022 |