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.

E.g., 24/11/2024
E.g., 24/11/2024
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