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 | 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 |