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., 28/07/2017
E.g., 28/07/2017
Type Meeting Date/Time Company/Venue FYE Attachment Remark
AGM 02/04/2009 - 10:00am Boustead Holdings Berhad
Venue : Menara Boustead, Jalan Raja Chulan, Kuala Lumpur
31/12/2008
AGM 31/03/2009 - 10:00am Boustead Heavy Industries Corporation Bhd
Venue : 4th Floor, Menara Boustead, Jalan Raja Chulan, 50200 Kuala Lumpur
31/12/2008
EGM 24/03/2009 - 9:30am Telekom Malaysia Berhad
Venue : Sime Darby Convention Centre, 1A Jalan Bukit Kiara, Bukit Kiara, Kuala Lumpur
No documents found in RM and website.
EGM 23/03/2009 - 10:00am Malayan Banking Berhad
Venue : Grand Nirwana Ballroom, Lower Lobby, Crowne Plaza Mutiara Kuala Lumpur, Jalan Sultan Ismail, Kuala Lumpur
EGM 20/03/2009 - 3:00pm Mmc Corporation Berhad
Venue : Nirwana Ballroom, Lower Lobby, Crowne Plaza Mutiara Kuala Lumpur, Jalan Sultan Ismail, Kuala Lumpur
AGM 26/02/2009 - 10:00am Concrete Engineering Products Berhad
Venue : Ground Floor, Menara Integriti, Institut Integriti Malaysia, Persiaran Duta, Off Jalan Duta, Kuala Lumpur
31/08/2008
AGM 25/02/2009 - 11:00am Public Bank Berhad
Venue : Grand Ballroom, Shangri-La Hotel, Jalan Sultan Ismail, Kuala Lumpur
31/12/2008
AGMEGM 25/02/2009 - 11:00am SP Setia Berhad Group
Venue : Nusantara Hall, Setia Alam Welcome Centre, No. 2, Jalan Setia Indah AD U13/AD, Seksyen U13, Setia Alam, 40170 Shah Alam, Selangor Darul Ehsan
31/10/2008
EGM 22/01/2009 - 2:30pm YTL Corporation Berhad
Venue : Starhill 2, Level 4, JW Marriott Hotel Kuala Lumpur, 183, Jalan Bukit Bintang, 55100 Kuala Lumpur
AGM 13/01/2009 - 11:30am Top Glove Corporation Bhd
Venue : Sime Darby Convention Centre, Bayan, Casuarina & Dillenia Function Rooms (Ground Floor) of 1A, Jalan Bukit Kiara 1, Kuala Lumpur
31/08/2009