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.

E.g., 28/03/2024
E.g., 28/03/2024
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 13/05/2022 - 10:00am Greatech Technology Berhad
Venue : Broadcast Venue: The Auditorium, Plot 287A, Lengkok Kampung Jawa Satu, Bayan Lepas Free Industrial Zone Phase 3, Bayan Lepas, Pulau Pinang
31/12/2021
EGM 12/05/2022 - 10:30am Seal Incorporated Berhad
Venue : Fully virtual via online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia
30/06/2021
AGM 12/05/2022 - 10:00am PPB Group Berhad
Venue : Broadcast Venue, Sarawak Room, B2 Level, Shangri-la Hotel Kuala Lumpur, 11 Jalan Sultan Ismail, KL
31/12/2021
AGM 12/05/2022 - 9:30am Heineken Malaysia Berhad
Venue : Broadcast Venue, Sungei Way Brewery Lot 1135, Batu 9, Jalan Klang Lama, Petaling Jaya
31/12/2021
EGM 11/05/2022 - 10:00am AME Elite Consortium Bhd
Venue : Remote Participation and Electronic Voting Platform via https://meeting.boardroomlimited.my (Domain Registration Number with MYNIC: D6A357657) Malaysia
31/03/2022
AGM 28/04/2022 - 3:00pm Maxis Berhad
Venue : "Online Meeting Platform via Remote Participation Electronic Voting facilities at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia"
31/12/2021
AGM 28/04/2022 - 11:00am Country View Berhad
Venue : No. 2-1 Jalan Sri Hartamas 8, Sri Hartamas, Kuala Lumpur
30/11/2021
EGM 28/04/2022 - 10:00am Digistar Corporation Berhad
Venue : Level 3, Imperial Heritage Hotel Melaka, No 1, Jalan Merdeka 1, Taman Melaka Raya, Melaka
30/09/2021
AGM 28/04/2022 - 10:00am Bintulu Port Holdings Berhad
Venue : Broadcast venue at Tricor Business Centre, Gemilang Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, Jalan Kerinchi, KL
31/12/2021
AGM 28/04/2022 - 10:00am Malakoff Corporation Bhd
Venue : Broadcast venue at Level 7, Block 4, Plaza Sentral, Jalan Stesen Sentral 5, KL Sentral
31/12/2021