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 27/04/2022 - 10:00am RHB Bank Berhad
Venue : Meeting Platform via https://meeting.boardroomlimited.my with RPEV facilities Malaysia
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
AGM 27/04/2022 - 10:00am MISC Berhad
Venue : Broadcast Venue at Conference Room 2 Level 17, Menara Dayabumi, Jalan Sultan Hishamuddin, KL
31/12/2021
AGM 27/04/2022 - 10:00am Lotte Chemical Titan Holdings Berhad
Venue : Online Meeting Platform via TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with YNIC:D1A282781)provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia
31/12/2021
AGM 27/04/2022 - 9:30am Ingenieur Gudang Berhad (fka Dynaciate Group Berhad)
Venue : ME Hub Kota Damansara, 3rd Floor, 28-3, Jalan PJU 5/4, Dataran Sunway, Kota Damansara, PJ
30/11/2021
AGM 26/04/2022 - 10:00am United Plantations Berhad
Venue : Boardroom Share Registrars Sdn. Bhd 12th Floor, Menara Symphony No. 5 Jalan Prof. Khoo Kay Kim, Sek 13, PJ
31/12/2021
AGM 26/04/2022 - 10:00am MyNews Holdings Bhd
Venue : Broadcast Venue, Lot No. 3, Jalan Teknologi 3/1, Taman Sains Selangor 1, Seksyen 3, PJU 5, Kota Damansara
31/10/2021
AGM 25/04/2022 - 2:00pm Westports Holdings Berhad
Venue : Broadcast Venue at 3rd Floor, Tower Block, Jalan Pelabuhan Barat, Pulau Indah, Port Klang
31/12/2021
AGM 25/04/2022 - 2:00pm Westports Holdings Berhad
Venue : Broadcast Venue at 3rd Floor, Tower Block, Jalan Pelabuhan Barat, Pulau Indah, Port Klang
31/12/2021