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.
| Type | Meeting Date/Time | Company/Venue | FYE | Attachment |
|---|---|---|---|---|
| AGM | 25/04/2024 - 11:00am |
Poh Huat Resources Holdings Berhad Venue : Function Room 3, Holiday Inn Melaka, Jalan Syed Abdul Aziz, Melaka |
31/10/2023 | |
| AGM | 25/04/2024 - 10:00am |
S P Setia Berhad Venue : Broadcast Venue, Function Room 1, Setia City Convention Centre, No. 1, Jalan Setia Dagang AG U13/AG, Setia Alam, Shah Alam, Online Platform at https://tiih.online with Remote Participation and Voting (RPV) facilities Malaysia |
31/12/2023 | |
| AGM | 25/04/2024 - 10:00am |
Malakoff Corporation Bhd Venue : Broadcast venue at Level 7, Block 4, Plaza Sentral, Kuala Lumpur |
31/12/2023 | |
| AGM | 25/04/2024 - 10:00am |
AFFIN Bank Berhad Venue : "TAMING SARI GRAND BALLROOM, THE ROYALE CHULAN KUALA LUMPUR, 5 JALAN CONLAY, KL, Online Platform via TIIH Online website at https://tiih.online Malaysia" |
31/12/2023 | |
| 25/04/2024 - 10:00am |
Malayan Banking Berhad Venue : Ballroom, Level 3, Malaysia International Trade and Exhibition Centre (MITEC), Kompleks MITEC, No. 8, Jalan Dutamas 2, KL, Virtual Meeting Platform via Boardroom Smart Investor Portal at https://investor.boardroomlimited.com with Remote Participation and Electronic Voting facilities Malaysia |
31/12/2023 | ||
| AGM | 25/04/2024 - 9:30am |
Country View Berhad Venue : Junior Ballroom 2, Level 11, DoubleTree by Hilton, Johor Bahru, No. 12, Jalan Ngee Heng, Johor Bahru, Johor |
30/11/2023 | |
| AGM | 24/04/2024 - 11:00am |
Ingenieur Gudang Berhad (fka Dynaciate Group Berhad) Venue : Ballroom V, Main Wing, Jalan Kelab Tropicana, Tropicana Golf & Country, PJ |
30/11/2023 | |
| AGM | 24/04/2024 - 10:30am |
KLCC Property Holdings Berhad Venue : Broadcast Venue at Crystal Room, Level 2, Mandarin Oriental Kuala Lumpur, KLCC, KL, Online Platform via TIIH Online website at https://tiih.online, with Remote Participation and Voting (RPV) facilities Malaysia |
31/12/2023 | |
| AGM | 24/04/2024 - 10:00am |
Petronas Chemicals Group Berhad Venue : Broadcast Venue, Banquet Hall, Level 3, Kuala Lumpur Convention Centre, Kuala Lumpur City Centre |
31/12/2023 | |
| AGM | 24/04/2024 - 10:00am |
Carlsberg Brewery Malaysia Bhd Venue : Tricor Business Centre, Gemilang Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, Kuala Lumpur |
31/12/2023 |