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- and Post-AGM/EGM/CCM 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., 17/06/2019
E.g., 17/06/2019
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 05/04/2012 - 11:00am Malaysia Building Society Berhad
Venue : Ballroom One, 1st Floor, Sime Darby Convention Centre, 1a Jalan Bukit Kiara 1, Kuala Lumpur.
31/12/2011
AGM 05/04/2012 - 10:00am Boustead Heavy Industries Corporation Berhad
Venue : 4th Floor, Menara Boustead, 69, Jalan Raja Chulan, 50200 Kuala Lumpur
31/12/2011
AGM 03/04/2012 - 11:00am Malaysian Resources Corporation Berhad
Venue : Hotel Istana Kuala Lumpur City Centre, Mahkota Ballroom II, BR Level, 73, Jalan Raja Chulan, Kuala Lumpur
31/12/2011
AGM 29/03/2012 - 11:00am Malaysia Airports Holdings Berhad
Venue : Pan Pacific Kuala Lumpur International Airport Hotel, Kuala Lumpur International Airport, Jalan CTA 4B, KLIA, Sepang, Selangor Darul Ehsan.
31/12/2011
AGM 29/03/2012 - 10:00am Malayan Banking Berhad
Venue : Nirwana Ballroom, Lower Lobby, Crowne Plaza Mutiara Kuala Lumpur, Jalan Sultan Ismail, Kuala Lumpur
31/12/2011
AGM 19/03/2012 - 11:00am Public Bank Berhad
Venue : Grand Ballroom, Shangri-La Hotel, Kuala Lumpur, Jalan Sultan Ismail, Kuala Lumpur
31/12/2011
EGM 14/03/2012 - 9:30am Drb-Hicom Berhad
Venue : Glenmarie Golf & Country Club, Shah Alam, Selagor Darul Ehsan
EGM 07/03/2012 - 10:00am Uem Sunrise Berhad
Venue : Banquet Hall, Menara Korporat Persada PLUS, Persimpangan Bertingkat Subang, KM 15, Lebuhraya Baru Lembah Klang, 47301 Petaling Jaya, Selangor Darul Ehsan
AGM 23/02/2012 - 11:00am SP Setia Berhad Group
Venue : Nusantara Hall, Setia Alam Welcome Centre, No. 2, Jalan Setia Indah AD U13/AD, Seksyen U13, Setia Alam, 40170 Shah Alam, Selangor Darul Ehsan
31/10/2011
AGM 16/02/2012 - 10:00am Concrete Engineering Products Berhad
Venue : Dewan Perdana FELDA, Jalan Maktab, Off Jalan Semarak, Kuala Lumpur
31/08/2011