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 26/08/2023 - 2:30pm Tiong Nam Logistics Holdings Berhad
Venue : "Online Meeting Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting facilities Malaysia"
31/03/2023
AGM 25/08/2023 - 10:00am BM Greentech Berhad (fka Boilermech Holdings Berhad)
Venue : Throne, Empire Hotel Subang, Empire Subang, Jalan SS16/1, Subang Jaya
31/03/2023
AGM 25/08/2023 - 10:00am AME Elite Consortium Bhd
Venue : Remote Participation and Electronic Voting, Platform via https://meeting.boardroomlimited.my, (Domain Registration Number with MYNIC: D6A357657) Malaysia
31/03/2023
AGM 25/08/2023 - 9:00am HHRG Berhad (fka Heng Huat Resources Group Berhad)
Venue : Majestic Hall, 1st Floor, Bukit Jawi Golf Resort Berhad, Jalan Paya Kemian Sempayi, Sungai Jawi, Seberang Perai Selatan, Pulau Pinang
31/03/2023
AGM 24/08/2023 - 1:00pm PNE PCB Berhad
Venue : Online Meeting Platform at https://rebrand.ly/PNE-AGM, provided by InsHub Sdn. Bhd. from the Main Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana, Golf & Country Resort, Petaling Jaya
31/03/2023
AGM 24/08/2023 - 11:00am EUPE Corporation Berhad
Venue : Broadcast Venue, 5th Floor, Wisma Ria, Taman Ria, Sungai Petani, Kedah Darul Aman
28/02/2023
AGM 24/08/2023 - 11:00am Eastern & Oriental Berhad
Venue : Online Meeting Platform via TIIH Online website at https://tiih.online, provided by Tricor Investor & Issuing House Services Sdn Bhd, in Malaysia
31/03/2023
AGM 24/08/2023 - 11:00am YBS International Berhad
Venue : Iconic 3, Level 7, The Iconic Hotel, 71, Jalan Icon City, Icon City, Bukit Mertajam, Penang
31/03/2023
AGM 24/08/2023 - 10:30am Hextar Technologies Solutiuons Berhad (fka Complete Logistic Services Berahd)
Venue : "Live Streaming and Online Remote Meeting Platform of TIIH Online provided by Tricor Investor & Issuing House Services Sdn Bhd via its website at https://tiih.online Malaysia"
31/03/2023
EGM 24/08/2023 - 9:00am Ageson Berhad (fka Prinsiptek Corporation Berhad)
Venue : Live streaming and online remote voting via Cloud AGM Platform operated by ARB Wemeet Sdn Bhd at https://member.arbwemeet.com (Domain registration numbers with MYNIC: D1A457700) Malaysia
30/06/2023