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., 18/04/2024
E.g., 18/04/2024
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 17/06/2021 - 10:00am Malaysia Building Society Berhad
Venue : Venue:CGS Board Meeting Room, Level 44, Menara Felda, Platinum Park, No. 11, Persiaran KLCC, KL. Meeting hosted virtually at: https://web.lumiagm.com Malaysia
31/12/2020
AGM 17/06/2021 - 10:00am Sime Darby Plantation Berhad
Venue : online meeting platform of TIIH Online via its website at https://tiih.online.
31/12/2020
AGM 17/06/2021 - 10:00am Pos Malaysia Berhad
Venue : Online Meeting Platform of Lumi AGM via https://web.lumiagm.com provided by Boardroom Share Registrars Sdn Bhd at 11th Floor, Menara Symphony No.5, Jalan Prof. Khoo Kay Kim Seksyen 13, PJ
31/12/2020
EGM 16/06/2021 - 11:00am Pharmaniaga Bhd
Venue : Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia
31/12/2020
AGM 16/06/2021 - 11:00am Parkwood Holdings Berhad (fka Amalgamated Industrial Steel Berhad)
Venue : Online meeting platform at https://web.lumiagm.comprovided by Boardroom Share Registrars Sdn Bhd in Malaysia
31/12/2020
AGM 16/06/2021 - 9:00am Pharmaniaga Bhd
Venue : Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia
31/12/2020
AGM 15/06/2021 - 10:00am Axiata Group Berhad
Venue : Online Meeting Platform provided at https://tiih.online by Tricor Investor & Issuing House Services Sdn Bhd Malaysia
31/12/2020
EGM 11/06/2021 - 10:30am Metronic Global Berhad
Venue : Broadcast Venue, No. 2, Jalan Astaka U8/83,Seksyen U8, Bukit Jelutong, Shah Alam
30/06/2020
EGM 11/06/2021 - 10:00am Auro Holdings Berhad (fka NWP Holdings Berhad)
Venue : Broadcast venue at No. 7F-2, 7th Floor,Tower 4@PFCC, Jalan Puteri 1/2,Bandar Puteri, Puchong
31/08/2020
AGM 10/06/2021 - 10:00am Kenanga Investment Bank Bhd (fka K & N Kenanga Holdings Berhad)
Venue : Online Meeting Platform provided by Boardroom Share Registrars Sdn Bhd at https://web.lumiagm.com. Malaysia
31/12/2020