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 | 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 | |
AGM | 28/04/2022 - 10:00am |
Nestle (Malaysia) Berhad Venue : Broadcast Venue: Level 22, 1 Powerhouse No. 1, Persiaran Bandar Utama, Bandar Utama, PJ |
31/12/2021 | |
EGM | 27/04/2022 - 11:30am |
RHB Bank Berhad Venue : Meeting Platform via https://meeting.boardroomlimited.my with RPEV facilities Malaysia |
31/12/2021 | |
AGM | 27/04/2022 - 11:00am |
Ajiya Berhad Venue : Live streaming and online remote voting using Remote Participation and Electronic Voting facilities via the online meeting platform at https://web.vote2u.my (Domain Registration No. with MYNIC: D6A471702) Malaysia |
30/11/2021 | |
AGM | 27/04/2022 - 10:30am |
British American Tobacco (Malaysia) Berhad Venue : Broadcast Venue at Infinity Room, Level 16, Guoco Tower, Damansara City, No. 6, Jalan Damanlela, Bukit Damansara, KL |
31/12/2021 | |
AGM | 27/04/2022 - 10:00am |
S P Setia Berhad Venue : "Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting (RPV) facilities Malaysia" |
31/12/2021 | |
AGM | 27/04/2022 - 10:00am |
Petronas Gas Berhad Venue : Broadcast Venue, Meeting Rooms 406-407 (Virtual Studio) Level 4, Kuala Lumpur Convention Centre |
31/12/2021 |