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., 23/06/2024
E.g., 23/06/2024
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 29/05/2024 - 9:30am Magnum Berhad
Venue : BROADCAST VENUE at Meeting Room, 35th Floor, Menara Multi-Purpose, Capital Square, No.8 Jalan Munshi Abdullah, KL
31/12/2023
AGM 28/05/2024 - 3:00pm Ghl Systems Berhad
Venue : Boardcast Venue, Level 3A, C-G-15, Block C, Jalan Dataran SD 1, Dataran SD PJU 9, Bandar Sri Damansara, Kuala Lumpur
31/12/2023
EGM 28/05/2024 - 12:00pm Sime Darby Plantation Berhad
Venue : "Broadcast Venue: Grand Ballroom, Level 2, DoubleTree by Hilton Shah Alam i-City, i-City Finance Avenue, Shah Alam, Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting facilities (RPV) Malaysia"
31/12/2023
AGM 28/05/2024 - 11:30am Subur Tiasa Holdings Berhad
Venue : Company's Auditorium Room, Ground Floor, No. 66-78, Pusat Suria Permata, Jalan Upper Lanang, C.D.T. 123, Sibu, Sarawak
31/12/2023
EGM 28/05/2024 - 11:00am Priceworth International Berhad
Venue : Meeting Room, KM 11, Jalan Sinora, Batu Sapi, WDT 79, Sandakan, Sabah
30/06/2023
AGM 28/05/2024 - 11:00am Sealink International Berhad
Venue : Meeting Room, 1st Floor, Admin Block, Sealink Engineering and Slipway Sdn. Bhd., Lot 816, Block 1, Kuala Baram Land District, Kuala Baram Miri, Sarawak,
31/12/2023
AGM 28/05/2024 - 10:30am DRB-Hicom Berhad
Venue : Broadcast Venue at Training Hall, Level 6, Wisma DRB-HICOM, No. 2, Jalan Usahawan U1/8, Seksyen U1, Shah Alam, Online Meeeting Platform via https://investor.boardroomlimited.com Malaysia
31/12/2023
AGM 28/05/2024 - 10:00am Hengyuan Refining Company Berhad
Venue : Broadcast Venue at Zenith Junior Ballroom, Level M1, Connexion Conference & Event Centre, Nexus Bangsar South City, No. 8, Jalan Kerinchi, Kuala Lumpur
31/12/2023
AGM 28/05/2024 - 10:00am Uoa Development Bhd
Venue : Spectrum, Level 3A, Connexion Conference & Event Centre@Nexus, Bangsar South City, No. 7, Jalan Kerinchi, Kuala Lumpur.
03/05/2024
AGM 28/05/2024 - 10:00am IHH Healthcare Berhad
Venue : Broadcast Venue at Sentral Ballroom, Level 6, Hilton Kuala Lumpur, 3 Jalan Stesen Sentral, KL Sentral
31/12/2023