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., 19/03/2024
E.g., 19/03/2024
Type Meeting Date/Time Company/Venue FYE Attachment
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 Benalec Holdings Berhad
Venue : "Broadcast Venue: Benalec Holdings Berhad Headquarters (Pacific Board Room), No. 23, Jalan Perintis U1/52, Glenmarie Temasya, Seksyen U1, Shah Alam"
31/12/2021
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
AGM 25/05/2022 - 10:00am Hengyuan Refining Company Berhad
Venue : Broadcast Venue at Spectrum Room, Level 3A, Connexion Conference & Event Centre (CCEC), Nexus Bangsar South City, No 7, Jalan Kerinchi, KL
31/12/2021
AGM 25/05/2022 - 10:00am Puncak Niaga Holdings Berhad
Venue : Fully virtual meeting from the boardcast venue at the Boardroom, 12th Floor, Wisma Rozali, No. 4, Persiaran Sukan, Seksyen 13, Shah Alam
31/12/2021
AGM 25/05/2022 - 10:00am VIZIONE HOLDINGS BHD
Venue : Broadcast Venue at Boardroom, Level 22, PJX-HM Shah Tower, No. 16A, Persiaran Barat, PJ
30/11/2021
AGM 25/05/2022 - 10:00am 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 - 10:00am Mega First Corporation Berhad
Venue : Conference Room, A-12-01 Block A PJ 8, No. 23 Jalan Barat Seksyen 8, PJ
31/12/2021
AGM 24/05/2022 - 10:00am Telekom Malaysia Berhad
Venue : Broadcast Venue at Kristal Hall, TM Convention Centre, Menara TM, Jalan Pantai Baharu, KL
31/12/2021
AGM 24/05/2022 - 10:00am KKB Engineering Berhad
Venue : Riverside Majestic Hotel Astana Wing, Jalan Tunku Abdul Rahman, Kuching, Sarawak
31/12/2021