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., 14/08/2022
E.g., 14/08/2022
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 23/08/2022 - 2:30pm Perusahaan Sadur Timah Malaysia (Perstima) Bhd
Venue : Broadcast Venue at Level 12, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, PJ
31/03/2022
EGM 22/08/2022 - 10:00am Knm Group Berhad
Venue : "online meeting platform at https://meeting.boardroomlimited.my as provided by Boardroom Share Registrars Sdn Bhd Malaysia"
31/12/2021
EGM 20/08/2022 - 11:00am Scgm Bhd
Venue : PTD 109444, Jalan Sengkang, Kawasan Perusahaan Sri Sengkang, Kulai, Johor
30/04/2022
AGM 18/08/2022 - 10:00am AMMB Holdings Berhad
Venue : Board Room, 26th Floor, Bangunan AmBank Group No. 55, Jalan Raja Chulan, KL
31/03/2022
EGM 18/08/2022 - 10:00am Cocoaland Holdings Berhad
Venue : Crystal 1, Level 1, Crystal Crown Hotel Kuala Lumpur, 3, Jalan Jambu Mawar, Off Jalan Kepong, Kuala Lumpur
31/12/2021
EGM 18/08/2022 - 10:00am Cocoaland Holdings Berhad
Venue : Crystal 1, Level 1, Crystal Crown Hotel Kuala Lumpur, 3, Jalan Jambu Mawar, Off Jalan Kepong, Kuala Lumpur
31/12/2021
AGM 18/08/2022 - 10:00am ELK-Desa Resources Berhad
Venue : Online Meeting Platform provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia via TIIH Online website at https://tiih.online or https://tiih.com.my Malaysia
31/03/2022
EGM 16/08/2022 - 11:00am BSL Corporation Berhad
Venue : The EGM will be conducted virtually from the Broadcast Venue via Remote Participation and Voting Facilities at https://rebrand.ly/BSL-EGM.
30/04/2022
EGM 10/08/2022 - 10:00am Pertama Digital Berhad (fka Sinotop Holdings Berhad)
Venue : A venue in Malaysia where the Chairman is present using Remote Participation and Voting facilities via https://web.vote2u.my (Domain Registration No. D6A471702) provided by Agmo Digital Solutions Sdn. Bhd.Malaysia
31/12/2021
EGM 08/08/2022 - 2:00pm Power Root Berhad
Venue : No. 1, Jalan Sri Plentong, Taman Perindustrian Sri Plentong, Masai, Johor Darul Takzim
31/03/2022