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 | 20/10/2023 - 10:00am |
Pintaras Jaya Bhd Venue : OWG, Inspire Ballroom, No. 10, Jalan Pelukis U1/46, Seksyen U1, Temasya Industrial Park, Glenmarie, Shah Alam |
30/06/2023 | |
AGM | 19/10/2023 - 10:30am |
M N C Wireless Berhad Venue : Online meeting platform hosted on Securities Services e-Portal at https://sshsb.net.my/ (MYNIC Domain Registration Number D4A004360) provided by SS E Solutions Sdn. Bhd. Malaysia |
30/04/2023 | |
AGM | 18/10/2023 - 10:00am |
Kein Hing International Berhad Venue : Broadcast Venue in Tricor Business Centre, Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suites, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, Kuala Lumpur |
30/04/2023 | |
AGM | 17/10/2023 - 9:00am |
Apollo Food Holdings Berhad Venue : Online Meeting Platform via TIIH Online website at https://tiih.online Malaysia |
30/04/2023 | |
EGM | 16/10/2023 - 10:00am |
Aeon Credit Service (M) Berhad Venue : Grand Studio Room, Level 1, Wyndham Grand Bangsar, 1, Jalan Pantai Baharu, Jaya Tower 3, KL |
28/02/2023 | |
EGM | 11/10/2023 - 2:00pm |
Tomypak Holdings Berhad Venue : Remote Participation and Electronic Voting Platform via https://meeting.boardroomlimited.my Malaysia |
30/06/2023 | |
EGM | 11/10/2023 - 10:00am |
MMAG Holding Bhd Venue : Ballroom V, Main Wing, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, PJ |
31/03/2023 | |
EGM | 09/10/2023 - 10:30am |
Komarkcorp Berhad Venue : Online Meeting Platform at https://rebrand.ly/KomarkEGM operated by InsHub Sdn Bhd from the Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya |
30/04/2023 | |
EGM | 06/10/2023 - 11:00am |
JOE Holding Bhd (fka GPA Holdings Berhad) Venue : Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, Tropicana Golf & Country Resort, PJ |
31/03/2023 | |
EGM | 06/10/2023 - 10:00am |
Formosa Prosonic Industries Berhad Venue : Online Meeting Platform via TIIH Online website at https://tiih.online or https://tiih.com.my provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia |
31/12/2022 |