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 | 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 |