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 | 13/04/2023 - 10:00am |
CIMB Group Holdings Berhad Venue : Virtual at the broadcast venue at Level 31, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral |
31/12/2022 | |
| EGM | 12/04/2023 - 11:00am |
KPJ Healthcare Berhad Venue : Online virtual meeting using the remote participation and voting (RPV) facilities of TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) Malaysia |
31/12/2022 | |
| AGM | 12/04/2023 - 11:00am |
LPI Capital Bhd Venue : Broadcast Venue at 29th Floor, Menara Public Bank, 146 Jalan Ampang, Kuala Lumpur |
31/12/2022 | |
| EGM | 10/04/2023 - 10:00am |
Systech Berhad Venue : Fully virtual basis via online meeting platform: https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia |
31/03/2022 | |
| EGM | 07/04/2023 - 10:00am |
Harn Len Corporation Bhd Venue : Merdeka Hall, Ground Floor, Johor Tower, Jalan Gereja, Johor Bahru |
31/12/2022 | |
| AGM | 06/04/2023 - 10:30am |
KLCC Property Holdings Berhad Venue : Broadcast Venue at Crystal Room Level 2, Mandarin Oriental, Kuala Lumpur, Kuala Lumpur City Centre kl |
31/12/2022 | |
| EGM | 31/03/2023 - 11:00am |
SC Estate Builder Bhd Venue : Fully virtual basis through live streaming via Remote Participation Voting (RPV) Facilities via an online meeting platform at www.swsb.com.my provided by ShareWorks Sdn. Bhd. (Domain registration number with MYNIC: D1A403841) Malaysia |
31/07/2022 | |
| EGM | 31/03/2023 - 10:30am |
Hextar Global Berhad Venue : Hextar Global Berhad's Corporate Office, Level 3, No. 64, Jalan Bayu Laut 4/KS09, Kota Bayuemas, Klang |
31/12/2022 | |
| EGM | 31/03/2023 - 10:00am |
Hextar Global Berhad (fka Halex Holdings Berhad) Venue : Hextar Global Berhad's Corporate Office, Level 3, No. 64, Jalan Bayu Laut 4/KS09, Kota Bayuemas, Klang |
31/12/2022 | |
| AGM | 30/03/2023 - 3:00pm |
Hubline Berhad Venue : Abell Room, 4th Floor, Abell Hotel, No.22 Jalan Tunku Abdul Rahman, Kuching, Sarawak. |
30/09/2022 |