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 | 21/04/2022 - 11:00am |
Malaysia Marine And Heavy Engineering Holdings Berhad Venue : Conference Room 2, Level 17, Menara Dayabumi, Jalan Sultan Hishamuddin, KL |
31/12/2021 | |
AGM | 21/04/2022 - 10:00am |
OSK Holdings Berhad Venue : Broadcast Venue at Board Room, 22nd Floor, Plaza OSK, Jalan Ampang, KL |
31/12/2021 | |
AGM | 21/04/2022 - 10:00am |
CIMB Group Holdings Berhad Venue : Fully virtual at the broadcast venue at Level 31, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral |
31/12/2021 | |
AGM | 21/04/2022 - 10:00am |
Petronas Chemicals Group Berhad Venue : "Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting (RPV) facilities Malaysia" |
31/12/2021 | |
21/04/2022 - 10:00am |
Venue : Fully virtual at the broadcast venue at Level 31, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral |
24/03/2022 | ||
AGM | 14/04/2022 - 10:00am |
Malayan Banking Berhad Venue : Meeting Platform via https://meeting.boardroomlimited.my with Remote Participation and Electronic Voting facilities Malaysia |
31/12/2021 | |
AGM | 14/04/2022 - 10:00am |
Carlsberg Brewery Malaysia Bhd Venue : Tricor Business Centre, Gemilang Room, Unit 29-02, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No.8, Jalan Kerinchi, Kuala Lumpur |
31/12/2021 | |
AGM | 12/04/2022 - 10:30am |
KLCC Property Holdings Berhad Venue : Broadcast Venue at Crystal Room, Level 2, Mandarin Oriental Kuala Lumpur Kuala Lumpur City Centre |
31/12/2021 | |
EGM | 08/04/2022 - 11:00am |
G3 Global Berhad Venue : Online Meeting Platform AGRITEUM Portal at www.agriteum.com.my provided by AGRITEUM Share Registration Services Sdn. Bhd. Malaysia |
31/12/2021 | |
AGM | 08/04/2022 - 11:00am |
Kumpulan H & L High-Tech Berhad Venue : Green I, ClubHouse, Tropicana Golf and Country Resort, Jalan Kelab Tropicana, PJ |
31/10/2021 |