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AGM/EGM Date	Company	Market	Category	Annual Report/EGM Circular	SIAS Questions	Company Response
AGM/EGM Date: 28/01/2021	28/01/2021	Company: AGV Group Ltd	AGV Group Ltd	Market: Catalist	Catalist	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	Would the board/management help shareholders understand the ground sentiments... Read More	Company Response	The Board is of the view that the Group’s Malaysian plant will see order books as there is still... Read More
AGM/EGM Date: 30/03/2019	30/03/2019	Company: AGV Group Ltd	AGV Group Ltd	Market: Catalist	Catalist	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	1. Can the company elaborate further on the briefings given/to be given to the non-independent non-executive chairman? Who will be providing the briefings to Mr. Chua?... Read More
AGM/EGM Date: 23/03/2018	23/03/2018	Company: AGV Group Ltd	AGV Group Ltd	Market: Catalist	Catalist	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	1. As noted in the Chairman’s Statement (pages 2-3 of the annual report), the company... 2. As noted in the Corporate Governance Report (page 25), the Audit Committee... 3. On 8 February 2018, the company announced that it had entered into a... Read More
AGM/EGM Date: 18/01/2017	18/01/2017	Company: AGV Group Ltd	AGV Group Ltd	Market: Catalist	Catalist	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	1. The Consolidated Statement of Profit or Loss (page 39 of the annual report) shows... 2. Can management elaborate on the challenges of the operations in Malaysia?... 3. As noted in the Corporate Governance report (page 15)... Read More

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