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., 20/03/2024
E.g., 20/03/2024
Type Meeting Date/Time Company/Venue FYE Attachment
EGM 11/05/2022 - 10:00am AME Elite Consortium Bhd
Venue : Remote Participation and Electronic Voting Platform via https://meeting.boardroomlimited.my (Domain Registration Number with MYNIC: D6A357657) Malaysia
31/03/2022
AGM 28/04/2022 - 3:00pm Maxis Berhad
Venue : "Online Meeting Platform via Remote Participation Electronic Voting facilities at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia"
31/12/2021
AGM 28/04/2022 - 11:00am Country View Berhad
Venue : No. 2-1 Jalan Sri Hartamas 8, Sri Hartamas, Kuala Lumpur
30/11/2021
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 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
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