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 24/05/2022 - 10:00am KKB Engineering Berhad
Venue : Riverside Majestic Hotel Astana Wing, Jalan Tunku Abdul Rahman, Kuching, Sarawak
31/12/2021
AGM 23/05/2022 - 3:00pm Opensys (M) Berhad
Venue : Atlanta Ballroom, Level 3, Hotel Armada Petaling Jaya, Lot 6, Lorong Utara C, Seksyen 52, PJ
31/12/2021
EGM 23/05/2022 - 12:00pm RHONG KHEN International Berhad (fka Latitude Tree Holdings Berhad)
Venue : Glenmarie Hotel & Golf Resort, No. 1, Jalan Usahawan U1/8, Seksyen U1, Shah Alam
30/06/2021
AGM 23/05/2022 - 11:00am Public Bank Berhad
Venue : Broadcast Venue at 29th Floor, Menara Public Bank, 146 Jalan Ampang, KL
31/12/2021
AGM 23/05/2022 - 10:00am Hextar Global Berhad
Venue : Online Meeting Platform via TIIH Online websites at https://tiih.online or https://tiih.com.my provided by Tricor Investor & Issuing House Services Sdn Bhd (Domain registration number with MYNIC: D1A282781) in Malaysia
31/12/2021
AGM 23/05/2022 - 10:00am Bank Islam Malaysia Bhd (fka BIMB Holdings Berhad)
Venue : Broadcast Venue at 10th Floor, Menara Bank Islam, No. 22 Jalan Perak, Kuala Lumpur
31/12/2021
EGM 20/05/2022 - 10:00am Ancom Nylex Berhad (fka Ancom Berhad)
Venue : (Broadcast Venue) No. 2A, Jalan 13/2, Seksyen 13, Petaling Jaya
31/12/2021
AGM 20/05/2022 - 9:30am Magnum Berhad
Venue : Broadcast Venue at Meeting room, 35th Floor, Menara Multi-Purpose, Capital Square, Jalan Munshi Abdullah, KL
31/12/2021
AGM 19/05/2022 - 10:00am Aeon Co. (M) Bhd
Venue : Broadcast Venue, Tricor Business Centre, Gemilang Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8 Jalan Kerinchi, KL
31/12/2021
AGM 19/05/2022 - 10:00am Gas Malaysia Berhad
Venue : Broadcast Venue at Gas Malaysia Berhad Pusat Sumber dan Latihan, No. 40, Sekitar Business Centre, Jalan Serendah 26/41, Seksyen 26, Shah Alam
31/12/2021