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., 24/04/2024
E.g., 24/04/2024
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 23/06/2022 - 10:00am Sarawak Oil Palms Berhad
Venue : Online Meeting Platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia
31/12/2021
AGM 23/06/2022 - 10:00am My E.G. Services Berhad
Venue : Broadcast Venue, Level 43A, MYEG Tower, Empire City, No. 8, Jalan Damansara, PJU 8, PJ
31/12/2021
AGM 23/06/2022 - 10:00am UEM Sunrise Berhad
Venue : Online meeting platform via https://meeting.boardroomlimited.my/ with remote participation and electronic voting facilities M'sia
31/12/2021
EGM 22/06/2022 - 3:30pm Muhibbah Engineering (M) Bhd
Venue : TIIH Online website at https://tiih.online as provided by Tricor Investor & Issuing House Services Sdn. Bhd.Malaysia
31/12/2021
AGM 22/06/2022 - 2:30pm Muhibbah Engineering (M) Bhd
Venue : TIIH Online website at https://tiih.online as provided by Tricor Investor & Issuing House Services Sdn. Bhd.Malaysia
31/12/2021
AGM 22/06/2022 - 2:00pm Astro Malaysia Holdings Berhad
Venue : Broadcast venue at Nexus 3, Level 3A, Connexion Conference & Event Centre at Nexus, Bangsar South City, KL
31/01/2022
AGM 22/06/2022 - 11:00am Sapura Industrial Berhad
Venue : Broadcast Venue : Tricor Business Centre, Gemilang Meeting Room, Unit 29-01, Level 29 Tower A, Vertical Business Suite, Avenue 3, Bangsar South. KL
31/01/2022
AGM 22/06/2022 - 10:00am DRB-Hicom Berhad
Venue : Broadcast Venue at Training Hall, Level 6, Wisma DRB-HICOM, No. 2, Jalan Usahawan U1/8, Seksyen U1, Shah Alam
31/12/2021
AGM 21/06/2022 - 10:00am Duopharma Biotech Berhad
Venue : Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting (RPV) facilities Malaysia
31/12/2021
AGM 21/06/2022 - 10:00am Suria Capital Holdings Berhad
Venue : Training Centre, 1st Floor Wisma SabahPorts, Sapangar Bay Container Port, Sapangar Bay, Kota Kinabalu, Sabah
31/12/2021