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 19/05/2022 - 10:00am Dayang Enterprise Holdings Berhad
Venue : "Virtual basis through live streaming from the broadcast venue at Naim Holdings Berhad, 10th Floor, Wisma Naim, 2 1/2 Mile, Rock Road, Kuching,Sarawak"
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 - 9:30am Kossan Rubber Industries Berhad
Venue : "Training Centre, 2nd Floor, Kossan R&D Centre, PT 7836, Jalan Haji Abdul Manan/KU8, Kawasan Perindustrian Meru Selatan, Klang"
31/12/2021
AGM 18/05/2022 - 2:30pm Zhulian Corporation Berhad
Venue : Broadcast Venue at Boardroom, Plot 41 Bayan Lepas Industrial Estate, Phase IV, Bayan Lepas, Penang
30/11/2021
AGM 18/05/2022 - 10:00am Apex Healthcare Berhad
Venue : Broadcast Venue at Level 12, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, Petaling Jaya
31/12/2021
AGM 13/05/2022 - 10:00am CelcomDigi Berhad (fka Digi.Com Berhad)
Venue : Studio, Digi Telecommunications Sdn. Bhd. Lot 10, Jalan Delima 1/1 Subang Hi-Tech Industrial Park, Subang Jaya
31/12/2021
AGM 13/05/2022 - 10:00am Greatech Technology Berhad
Venue : Broadcast Venue: The Auditorium, Plot 287A, Lengkok Kampung Jawa Satu, Bayan Lepas Free Industrial Zone Phase 3, Bayan Lepas, Pulau Pinang
31/12/2021
EGM 12/05/2022 - 10:30am Seal Incorporated Berhad
Venue : Fully virtual via online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia
30/06/2021
AGM 12/05/2022 - 10:00am PPB Group Berhad
Venue : Broadcast Venue, Sarawak Room, B2 Level, Shangri-la Hotel Kuala Lumpur, 11 Jalan Sultan Ismail, KL
31/12/2021
AGM 12/05/2022 - 9:30am Heineken Malaysia Berhad
Venue : Broadcast Venue, Sungei Way Brewery Lot 1135, Batu 9, Jalan Klang Lama, Petaling Jaya
31/12/2021