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.
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| Type | Meeting Date/Time | Company/Venue | FYE | Attachment |
|---|---|---|---|---|
| AGM | 26/05/2022 - 10:00am |
Master-Pack Group Berhad Venue : City Bayview Hotel, 25-A, Farquhar Street, Georgetown, Penang |
31/12/2021 | |
| AGM | 26/05/2022 - 9:30am |
Axiata Group Berhad Venue : Broadcast Venue at Auditorium, Level 32, Axiata Tower, 9 Jalan Stesen Sentral 5, Kuala Lumpur Sentral |
31/12/2021 | |
| AGM | 25/05/2022 - 3:30pm |
Bumi Armada Berhad Venue : Broadcast Venue Kuala Lumpur Room, Level 21, Menara Perak, 24, Jalan Perak, Kuala Lumpur |
31/12/2021 | |
| EGM | 25/05/2022 - 11:45am |
Amtel Holdings Berhad Venue : Broadcast Venue at AHB Office, Board Room, Level 3, Wisma Amtel, No. 12, Jalan Pensyarah U1/28, Hicom Glenmarie Industrial Park, Shah Alam |
31/12/2021 | |
| EGM | 25/05/2022 - 11:30am |
AFFIN Bank Berhad Venue : Broadcast Venue at Menara Affin, Lingkaran TRX, Tun Razak Exchange, Jalan Tun Razak, KL |
31/12/2021 | |
| AGM | 25/05/2022 - 11:30am |
Subur Tiasa Holdings Berhad Venue : Company's Auditorium Room, Ground Floor, No. 66-78, Pusat Suria Permat, Jalan Upper Lanang, Sibu, Sarawak |
31/12/2021 | |
| AGM | 25/05/2022 - 11:00am |
Amtel Holdings Berhad Venue : Broadcast Venue at AHB Office, Board Room, Level 3, Wisma Amtel, No. 12, Jalan Pensyarah U1/28, Hicom Glenmarie Industrial Park, Shah Alam |
30/11/2021 | |
| AGM | 25/05/2022 - 11:00am |
Uoa Development Bhd Venue : "Broadcast venue at Reflexion, Level 3A, Connection Conference & Event Centre (CCEC), Nexus, Bangsar South City, No. 7, Jalan Kerinchi, Kuala Lumpur" |
31/12/2021 | |
| AGM | 25/05/2022 - 10:30am |
Parkson Holdings Berhad Venue : "Online Platform via Securities Services e-Portal at https://sshsb.net.my/with Remote Participation and Voting facilities Malaysia" |
31/05/2021 | |
| AGM | 25/05/2022 - 10:00am |
Dutch Lady Milk Industries Berhad Venue : Broadcast Venue: Gallery 3, Level 3, New World Petaling Jaya Hotel Paradigm, 1 Jalan SS7/26A, Kelana Jaya |
31/12/2021 |