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.
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Type | Meeting Date/Time | Company/Venue | FYE | Attachment |
---|---|---|---|---|
AGM | 25/04/2022 - 10:00am |
Petronas Dagangan Bhd Venue : "Broadcast Venue Meeting Rooms 406 - 407 (Virtual Studio) Level 4, Kuala Lumpur Convention Centre Kuala Lumpur City Centre" |
31/12/2021 | |
AGM | 21/04/2022 - 11:00am |
Poh Huat Resources Holdings Berhad Venue : Function Room 3, Holiday Inn Melaka, Jalan Syed Abdul Aziz, Melaka |
31/10/2021 | |
AGM | 21/04/2022 - 11:00am |
Malaysia Marine And Heavy Engineering Holdings Berhad Venue : Conference Room 2, Level 17, Menara Dayabumi, Jalan Sultan Hishamuddin, KL |
31/12/2021 | |
21/04/2022 - 10:00am |
Venue : Fully virtual at the broadcast venue at Level 31, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral |
24/03/2022 | ||
AGM | 21/04/2022 - 10:00am |
OSK Holdings Berhad Venue : Broadcast Venue at Board Room, 22nd Floor, Plaza OSK, Jalan Ampang, KL |
31/12/2021 | |
AGM | 21/04/2022 - 10:00am |
CIMB Group Holdings Berhad Venue : Fully virtual at the broadcast venue at Level 31, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral |
31/12/2021 | |
AGM | 21/04/2022 - 10:00am |
Petronas Chemicals Group Berhad Venue : "Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting (RPV) facilities Malaysia" |
31/12/2021 | |
AGM | 14/04/2022 - 10:00am |
Malayan Banking Berhad Venue : Meeting Platform via https://meeting.boardroomlimited.my with Remote Participation and Electronic Voting facilities Malaysia |
31/12/2021 | |
AGM | 14/04/2022 - 10:00am |
Carlsberg Brewery Malaysia Bhd Venue : Tricor Business Centre, Gemilang Room, Unit 29-02, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No.8, Jalan Kerinchi, Kuala Lumpur |
31/12/2021 | |
AGM | 12/04/2022 - 10:30am |
KLCC Property Holdings Berhad Venue : Broadcast Venue at Crystal Room, Level 2, Mandarin Oriental Kuala Lumpur Kuala Lumpur City Centre |
31/12/2021 |