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 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