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., 01/06/2024
E.g., 01/06/2024
Type Meeting Date/Time Company/Venue FYE Attachment
EGM 16/11/2022 - 11:00am Ingenieur Gudang Berhad (fka Dynaciate Group Berhad)
Venue : Ballroom V, Main Wing, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, PJ
30/11/2021
AGM 15/11/2022 - 10:30am DPI Holdings Bhd
Venue : "Function Room 1, Setia City Convention Centre, No. 1, Jalan Setia Dagang AG U13/AG Setia Alam, Seksyen U13, Shah Alam"
31/05/2022
AGM 15/11/2022 - 10:00am Sime Darby Berhad
Venue : Broadcast venue: Function Room, Ground Floor, Menara Sime Darby, Oasis Corporate Park, Jalan PJU 1A/2, Ara Damansara, Petaling Jaya
30/06/2022
EGM 15/11/2022 - 9:30am AFFIN Bank Berhad
Venue : Broadcast Venue at Menara Affin, Lingkaran TRX, Tun Razak Exchange, Jalan Tun Razak, Kuala Lumpur
31/12/2022
EGM 11/11/2022 - 10:00am Impiana Hotels Berhad
Venue : Broadcast Venue: Jasmin Room, Level 1, Impiana KLCC Hotel, 13, Jalan Pinang, KL
30/06/2022
AGM 09/11/2022 - 10:00am Gadang Holdings Bhd
Venue : Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia
31/05/2022
AGM 08/11/2022 - 10:00am IOI Properties Group Bhd
Venue : "Online Meeting Platform via https://conveneagm.my/ioipropertiesagm2022 (Domain Registration No. D6A475992) from the broadcast venue at Millennium Ballroom 1, Le Méridien Putrajaya, Lebuh IRC, IOI Resort City, Putrajaya"
30/06/2022
EGM 07/11/2022 - 3:00pm NEXGRAM HOLDINGS BERHAD
Venue : Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, Kuala Lumpur
31/07/2022
EGM 03/11/2022 - 11:00am Muar Ban Lee Group Berhad
Venue : Online meeting platform in Malaysia at https://agm.digerati.com.my/pasb-online (Domian registration number : D1A119533) provided by Digerati Technologies Sdn Bhd Malaysia
31/12/2021
AGM 03/11/2022 - 10:00am TMC Life Sciences Berhad
Venue : Broadcast venue at the Meeting Room of Securities Services (Holdings) Sdn. Bhd. Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, Kuala Lumpur
30/06/2022