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., 21/11/2024
E.g., 21/11/2024
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