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
EGM 05/08/2022 - 3:30pm Lingkaran Trans Kota Holdings Berhad
Venue : "Fully virtual through online meeting platform via TIIH Online website at https://tiih.online or https://tiih.com.my provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia"
31/03/2022
AGM 04/08/2022 - 10:00am Alliance Bank Malaysia Berhad
Venue : Broadcast venue at Agate and Sapphire Room, 20th Floor, Menara Multi-Purpose, Capital Square, No. 8, Jalan Munshi Abdullah, KL, via Remote Participation and Voting facilities at https://alliancebank.vote2u.app/Malaysia
31/03/2022
EGM 04/08/2022 - 10:00am Chin Hin Group Bhd
Venue : The EGM of the Company will be conducted on fully virtual basis via live streaming and online remote participation.
31/12/2021
EGM 01/08/2022 - 10:00am Computer Forms (Malaysia) Berhad
Venue : "Online meeting platform at https://www.digitizevote.my (Domain Registration No. with MYNIC: D6A474651)Malaysia"
31/03/2022
AGM 30/07/2022 - 2:00pm YBS International Berhad
Venue : Iconic 5, Level 7, The Iconic Hotel, 71, Jalan Icon City, Icon City, Bukit Mertajam, 14000 Penang
31/03/2022
AGM 29/07/2022 - 10:30am PGF Capital Berhad (fka Poly Glass Fibre (M) Berhad)
Venue : Kelawai Room, Lobby Level, Evergreen Laurel Hotel Penang, No. 53, Persiaran Gurney, Penang
28/02/2022
EGM 29/07/2022 - 10:00am ES Ceramics Technology Bhd
Venue : Broadcast Venue: The Envictus, Level 5, No. 11, Jalan 225, PJ
31/05/2022
AGM 28/07/2022 - 11:00am Pantech Group Holdings Berhad
Venue : Meeting Room 2 and 3, Level 2, Renaissance Johor Bahru Hotel, 2, Jalan Permas 11, Bandar Baru Permas Jaya, Johor
28/02/2022
AGM 28/07/2022 - 11:00am Atlan Holdings Berhad
Venue : Broadcast venue: Boardroom, 18th Floor, Menara Atlan, 161B, Jalan Ampang, Kuala Lumpur
28/02/2022
EGM 28/07/2022 - 10:00am Hap Seng Consolidated Berhad
Venue : Broadcast venue at Kinabalu Room, Ground Floor, Menara Hap Seng, Jalan P. Ramlee, Kuala Lumpur
31/12/2021