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., 21/04/2018
E.g., 21/04/2018
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 11/04/2018 - 2:30pm Boustead Heavy Industries Corporation Bhd
Venue : Royale Chulan Damansara, 2 Jalan PJU 7/3, Mutiara Damansara, PJ
31/12/2017
AGM 11/04/2018 - 2:30pm Pharmaniaga Bhd
Venue : Royale Chulan Damansara, 2 Jalan PJU 7/3, Mutiara Damansara, PJ
31/12/2017
EGM 09/04/2018 - 11:30am Protasco Berhad
Venue : De Centrum Tower @ De Centrum City, Jalan Ikram-Uniten, Kajang
31/12/2017
EGM 06/04/2018 - 3:30pm Zecon Berhad
Venue : Menara Zecon, No. 92, Lot 393, Section 5 KTLD, Jalan Satok, Kuching, Sarawak
30/06/2017
AGM 03/04/2018 - 10:00am Syarikat Takaful Malaysia Berhad
Venue : Annexe Block, Menara Takaful Malaysia, No. 4, Jalan Sultan Sulaiman, KL
31/12/2017
EGM 29/03/2018 - 10:30am Ekovest Berhad
Venue : Grand Seasons Hotel, 72 Jalan Pahang, KL
30/06/2017
AGM 28/03/2018 - 10:00am Bursa Malaysia Berhad
Venue : Sime Darby Convention Centre, No. 1A, Jalan Bukit Kiara 1
31/12/2017
AGMEGM 27/03/2018 - 11:00am Lpi Capital Bhd
Venue : Shangri-La Hotel Kuala Lumpur, 11 Jalan Sultan Ismail, Kuala Lumpur
31/12/2017
EGM 23/03/2018 - 11:00am Ta Ann Holdings Berhad
Venue : Tanahmas Hotel, Lot 277 Block 5, Jalan Kampong Nyabor, Sibu, Sarawak
31/12/2017
EGM 21/03/2018 - 10:30am GFM Services Berhad (Formerly known AsiaEP Resource Berhad)
Venue : Connexion Conference & Event Centre @ Nexus, Bangsar South City, Jalan Kerinchi
31/08/2017