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 | 12/06/2024 - 10:00am |
Supercomnet Technologies Berhad Venue : "Online remote voting via the Remote Participation and Voting (RPV) facilities to be provided by SS E Solutions Sdn. Bhd. via Securities Services ePortals platform at https://sshsb.net.my Malaysia" |
31/12/2023 | |
| AGM | 12/06/2024 - 10:00am |
Time Dotcom Berhad Venue : "Broadcast venue at Time Lobby,Ground Floor, No. 14, Jalan Majistret U1/26,HICOM Glenmarie Industrial Park, Shah Alam Meeting platform at https://meeting.boardroomlimited.my Malaysia" |
31/12/2023 | |
| AGM | 12/06/2024 - 10:00am |
Far East Holdings Bhd Venue : The Zenith Hotel, Jalan Putra Square 6, Kuantan, Pahang Darul Makmur |
31/12/2023 | |
| AGM | 12/06/2024 - 10:00am |
Genting Malaysia Berhad Venue : Broadcast Venue, 25th Floor, Wisma Genting, Jalan Sultan Ismail, Kuala Lumpur |
31/12/2023 | |
| EGM | 11/06/2024 - 12:00pm |
GDEX Berhad (fka GD Express Carrier Bhd) Venue : Level 10, KPMG Tower, No. 8, First Avenue Bandar Utama, Petaling Jaya |
31/12/2023 | |
| AGM | 11/06/2024 - 11:00am |
GDEX Berhad (fka GD Express Carrier Bhd) Venue : Level 10, KPMG Tower, No. 8, First Avenue Bandar Utama, Petaling Jaya |
31/12/2023 | |
| AGM | 11/06/2024 - 10:00am |
Pekat Group Berhad Venue : Broadcast Venue at Tricor Business Centre, Gemilang Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, KL |
31/12/2023 | |
| AGM | 11/06/2024 - 10:00am |
MI Technovation Berhad Venue : Auditorium of the Company, No. 20 Medan Bayan Lepas Technoplex, MK 12, Taman Perindustrian Bayan Lepas, Bayan Lepas, Pulau Pinang |
31/12/2023 | |
| AGM | 07/06/2024 - 11:00am |
Slp Resources Berhad Venue : Fully Virtual https://sshsb.net.my Domain Registration No. with MyNIC Bhd D4A004360 Malaysia |
31/12/2023 | |
| AGM | 07/06/2024 - 10:30am |
Pentamaster Corporation Berhad Venue : Level 4, Jadeite Function Room, Amari SPICE Penang, 2, Persiaran Mahsuri, Bayan Lepas, Pulau Pinang |
31/12/2023 |