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- and Post-AGM/EGM/CCM 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., 21/01/2022
E.g., 21/01/2022
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 23/02/2022 - 10:00am Melati Ehsan Holdings Berhad
Venue : Level 10, Tower 1, Avenue 5, Bangsar South City, Kuala Lumpur
31/08/2021
AGM 17/02/2022 - 2:15pm Batu Kawan Berhad
Venue : Menara KLK, Level 10, No. 1, Jalan PJU 7/6, Mutiara Damansara, PJ
30/09/2022
AGM 17/02/2022 - 11:00am Kuala Lumpur Kepong Berhad
Venue : Menara KLK, Level 10, No. 1, Jalan PJU 7/6, Mutiara Damansara, PJ
30/09/2021
AGM 16/02/2022 - 10:00am Sasbadi Holdings Bhd
Venue : Broadcast Venue at Lot 12, Jalan Teknologi 3/4, Taman Sains Selangor 1, Kota Damansara, PJ
31/08/2021
AGM 14/02/2022 - 10:30am Hextar Industries Bhd (fka SCH Group Berhad)
Venue : Broadcast Venue at Tricor Business Centre Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi, Kuala Lumpur
31/08/2021
AGM 11/02/2022 - 10:30am Chin Teck Plantations Berhad
Venue : https://agm.digerati.com.my/sinthye-online Malaysia
31/08/2021
AGM 08/02/2022 - 10:00am Aemulus Holdings Berhad
Venue : Broadcast Venue at Shah Jahan Room, Aemulus Base, No. 25, Jalan Sultan Azlan Shah, Zon Perindustrian Bayan Lepas, Phase 1, Bayan Lepas, Pulau Pinang
30/09/2021
AGM 31/01/2022 - 3:00pm Serba Dinamik Holdings Bhd
Venue : Broadcast Venue 4th floor, Menara Serba Dinamik Presint 3.4, Persiaran Perbandaran, Seksyen 14 Shah Alam
30/06/2021
EGM 31/01/2022 - 10:30am Perak Corporation Berhad
Venue : Online Meeting Platform provided by Tricor Investor & Issuing House Services Sdn Bhd at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC:D1A282781) Malaysia
31/12/2021
AGM 28/01/2022 - 10:30am BSL Corporation Berhad
Venue : Broadcast Venue at Level 10, Tower 11, Avenue 5, No. 8, Jalan Kerinchi, Bangsar South, KL
31/08/2021