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 | 03/06/2022 - 10:00am |
Genting Berhad Venue : Broadcast Venue, 25th Floor, Wisma Genting, Jalan Sultan Ismail, KL |
31/12/2021 | |
| AGM | 02/06/2022 - 11:00am |
Malaysia Airports Holdings Berhad Venue : Fully virtual basis through live streaming and using remote participation and electronic voting facilities hosted on the Securities Services e-Portal ("e-Portal") at https://sshsb.net.my/ provided by SS E Solutions Sdn Bhd in Malaysia |
31/12/2021 | |
| AGM | 02/06/2022 - 10:00am |
Genting Malaysia Berhad Venue : Broadcast Venue, 25th Floor, Wisma Genting, Jalan Sultan Ismail, KL |
31/12/2021 | |
| AGM | 02/06/2022 - 10:00am |
Malaysian Resources Corporation Berhad Venue : Broadcast Venue at KL Sentral Room, Level 30, Menara Allianz Sentral, No. 203, Jalan Tun Sambanthan, KL Sentral |
31/12/2021 | |
| AGM | 02/06/2022 - 10:00am |
Tenaga Nasional Bhd Venue : Meeting Platform: https://meeting.boardroomlimited.my via Remote Participation and Voting (RPV) facilities Malaysia |
31/12/2021 | |
| AGM | 01/06/2022 - 2:00pm |
Eversendai Corporation Berhad Venue : Broadcast Venue: Lot 9-11, Menara Sentral Vista, No. 150, Jalan Sultan Abdul Samad, Brickfields, KL |
31/12/2021 | |
| EGM | 31/05/2022 - 11:00am |
Citaglobal Berhad (fka WZ Satu Berhad) Venue : To be held on a fully virtual basis vide the Online Meeting Platform hosted on Securities Services e-Portal at https://www.sshsb.net.my/Malaysia |
31/12/2021 | |
| AGM | 31/05/2022 - 10:00am |
Techna-X Berhad (fka Sino Hua-An International Berhad) Venue : "Hall of Fame" located at The Mines Resort & Golf Club, Jalan Kelikir, Mines Wellness City, Seri Kembangan, |
31/12/2021 | |
| AGM | 31/05/2022 - 10:00am |
Comfort Gloves Bhd Venue : Summit 1, 3rd Floor, Wisma Westcourt, No 126 Jalan Klang Lama, KL |
31/12/2021 | |
| AGM | 31/05/2022 - 10:00am |
IHH Healthcare Berhad Venue : Broadcast Venue at Clarke Ballroom, Level 6, Le Méridien Kuala Lumpur, 2 Jalan Stesen Sentral,Kuala Lumpur Sentral |
31/12/2021 |