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., 14/04/2024
E.g., 14/04/2024
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 29/04/2024 - 10:00am CIMB Group Holdings Berhad
Venue : Virtual at the broadcast venue at Level 31, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, Online Meeting Platform via https://meeting.boardroomlimited.my Malaysia
31/12/2023
EGM 25/04/2024 - 4:00pm Sentoria Group Berhad
Venue : Broadcast Venue at BO1-A-09, Menara 2, KL Eco City, 3, Jalan Bangsar, Kuala Lumpur
30/09/2023
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 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 - 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 - 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
EGM 24/04/2024 - 10:00am Hextar Capital Berhad (fka Opcom Holdings Berhad)
Venue : Broadcast Venue:- Conference Room of HexCap at No. 11, Jalan Utas 15/7, Shah Alam
30/09/2023