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 | 27/05/2024 - 10:00am |
CelcomDigi Berhad (fka Digi.Com Berhad) Venue : Broadcast Venue at Auditorium, Level Podium 6, Menara CelcomDigi, No. 6, Persiaran Barat, Seksyen 52, PJ |
31/12/2023 | |
| AGM | 23/05/2024 - 11:00am |
Amtel Holdings Berhad Venue : Broadcast Venue at AMTEL Office, Board Room, Level 3, Wisma Amtel, No. 12, Jalan Pensyarah U1/28, Hicom Glenmarie Industrial Park, Shah Alam |
30/11/2023 | |
| AGM | 16/05/2024 - 2:30pm |
Maxis Berhad Venue : "Broadcast Venue at Auditorium, 3A Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, PJ, Online Meeting Platform via Remote Participation and Electronic Voting facilities at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia" |
31/12/2023 | |
| AGM | 16/05/2024 - 10:00am |
Bank Islam Malaysia Bhd (fka BIMB Holdings Berhad) Venue : Broadcast Venue: Level 10, Menara Bank Islam, No. 22 Jalan Perak, Kuala Lumpur |
31/12/2023 | |
| AGM | 16/05/2024 - 9:30am |
Heineken Malaysia Berhad Venue : Broadcast Venue, Sungei Way Brewery Lot 1135, Batu 9, Jalan Klang Lama, Petaling Jaya, Meeting Platform https://tiih.online Malaysia |
31/12/2023 | |
| AGM | 15/05/2024 - 2:30pm |
Zhulian Corporation Berhad Venue : Ballroom 1, Level 2, G Hotel, 168A, Persiaran Gurney, George Town, Penang |
30/11/2023 | |
| AGM | 15/05/2024 - 10:00am |
Tex Cycle Technology (M) Berhad Venue : Live streaming and online remote voting using Remote Participation and Electronic Voting ("RPEV") facilities provided by Boardroom Share Registrars Sdn Bhd via https://investor.boardroomlimited.com (Domain registration number with MYNIC D6A357657) Malaysia |
31/12/2023 | |
| AGM | 15/05/2024 - 9:30am |
Apex Healthcare Berhad Venue : Broadcast Venue at Level 12, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, Petaling Jaya |
31/12/2023 | |
| AGM | 08/05/2024 - 11:00am |
Technodex Berhad Venue : KLGCC Function Room, Main Lobby, Kuala Lumpur Golf & Country Club, Jalan 1/70D Off Jalan Bukit Kiara, KL |
30/06/2023 | |
| AGM | 08/05/2024 - 10:00am |
MISC Berhad Venue : Broadcast Venue at Conference Room 2, Level 17, Menara Dayabumi, Jalan Sultan Hishamuddin, Kuala Lumpur, Meeting Platform via https://meeting.boardroomlimited.my- Malaysia |
31/12/2023 |