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 | 03/05/2023 - 1:00pm |
Malayan Banking Berhad Venue : Virtual Meeting Platform via https://meeting.boardroomlimited.my with Remote Participation and Electronic Voting facilities Malaysia |
31/12/2022 | |
| AGM | 03/05/2023 - 10:00am |
Malayan Banking Berhad Venue : Virtual Meeting Platform via https://meeting.boardroomlimited.my with Remote Participation and Electronic Voting facilities Malaysia |
31/12/2022 | |
| AGM | 03/05/2023 - 9:30am |
British American Tobacco (Malaysia) Berhad Venue : "Online Platform through TIIH Online website at https://tiih.online with Remote Participation and Voting (RPV) facilities Malaysia" |
31/12/2022 | |
| EGM | 28/04/2023 - 11:00am |
Vsolar Group Berhad Venue : Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Tropicana Golf & Country Resort, Petaling Jaya |
30/06/2022 | |
| AGM | 28/04/2023 - 9:00am |
Dufu Technology Corp. Berhad Venue : Function Room 7 at Spice Convention Centre, SPICE, No. 108, Jalan Tun Dr. Awang, Penang |
31/12/2022 | |
| AGM | 27/04/2023 - 11:30am |
Ajiya Berhad Venue : Live streaming and online remote voting using Remote Participation and Electronic Voting facilities via the online meeting platform at https://web.vote2u.my (Domain Registration No. with MYNIC: D6A471702) Malaysia |
30/11/2022 | |
| AGM | 27/04/2023 - 11:00am |
Ingenieur Gudang Berhad (fka Dynaciate Group Berhad) Venue : Ballroom V, Main Wing, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, Petaling Jaya |
30/11/2022 | |
| EGM | 27/04/2023 - 10:30am |
Reneuco Berhad (fka KPower Berhad) Venue : Cloud AGM Platform operated by ARB WeMeet Sdn Bhd at https://member.arbwemeet.com (Domain Registration Numbers with MYNIC:D1A457700) Malaysia |
30/06/2022 | |
| AGM | 27/04/2023 - 10:00am |
Country View Berhad Venue : Junior Ballroom 1, Level 11, DoubleTree by Hilton Johor Bahru, No. 12, Jalan Ngee Heng, Johor Bahru |
30/11/2022 | |
| AGM | 27/04/2023 - 10:00am |
Bintulu Port Holdings Berhad Venue : Olympia II, Lobby Level, Pullman Hotel, No. 1A, Jalan Mathies, Kuching, Sarawak |
31/12/2022 |