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 | 26/11/2024 - 9:00am |
MAG Holdings Berhad (fka Xinghe Holdings Berhad) Venue : Balai Tunku Abdul Rahman, The Royal Commonwealth Society No. 4, Jalan Birah, Damansara Heights, Kuala Lumpur |
30/06/2024 | |
AGM | 25/11/2024 - 3:15pm |
Vsolar Group Berhad Venue : "Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort Petaling Jaya" |
06/11/2024 | |
AGM | 22/11/2024 - 11:00am |
Sern Kou Resources Berhad Venue : "Level 2, Lot PTD 6019 (Lot 8804), Jalan Perindustrian 1, Kawasan Perindustrian Bukit Bakri, Mukim Bakri, Muar, Johor Darul Takzim" |
30/06/2024 | |
AGM | 22/11/2024 - 10:30am |
Paos Holdings Berhad Venue : "Online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia" |
31/05/2024 | |
AGM | 22/11/2024 - 10:30am |
Salutica Berhad Venue : "Online Meeting Platform at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC:D1A282781) Malaysia" |
30/06/2024 | |
AGM | 22/11/2024 - 10:00am |
Malton Berhad Venue : Broadcast venue at Level 19, Pavilion Tower, No. 75, Jalan Raja Chulan, Kuala Lumpur, Using Remote Participation and Voting (RPV) facilities via online meeting platform at www.swsb.com.my provided by ShareWorks Sdn Bhd in Malaysia |
30/06/2024 | |
AGM | 21/11/2024 - 2:30pm |
Media Prima Berhad Venue : "Online Meeting Platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia" |
30/06/2024 | |
EGM | 21/11/2024 - 10:00am |
Digistar Corporation Berhad Venue : Imperial Heritage Hotel Melaka, No. 1, Jalan Merdeka 1, Taman Melaka Raya, Melaka |
30/09/2024 | |
AGM | 21/11/2024 - 10:00am |
Pecca Group Berhad Venue : Ballroom I, Main Wing, Level 1, Tropicana Golf & Country Resorts, Jalan Kelab Tropicana, Petaling Jaya |
30/06/2024 | |
AGM | 21/11/2024 - 10:00am |
Dialog Group Berhad Venue : Broadcast Venue:Training Room, Level 5, DIALOG TOWER, No. 15, Jalan PJU 7/5, Mutiara Damansara, PJ |
30/06/2024 |