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., 01/06/2024
E.g., 01/06/2024
Type Meeting Date/Time Company/Venue FYE Attachment
EGM 03/06/2021 - 11:00am My E.G. Services Berhad
Venue : Live streaming and online meeting platform using Remote Participation and Voting facilities via Vote2U at https://web.vote2u.app. Malaysia
30/06/2020
EGM 03/06/2021 - 10:00am RGT Berhad
Venue : https://web.lumiagm.com Malaysia
30/06/2020
AGM 02/06/2021 - 2:30pm AFFIN Bank Berhad
Venue : TIIH Online via its website at https://tiih.online
31/12/2020
AGM 02/06/2021 - 10:00am Bank Islam Malaysia Bhd (fka BIMB Holdings Berhad)
Venue : Broadcast Venue at Level 31, Menara Bank Islam, 22 Jalan Perak, Kuala Lumpur
31/12/2020
EGM 01/06/2021 - 3:00pm AirAsia X Bhd
Venue : TIIH Online provided by Tricor Investor & Issuing House Services S/B. in Malaysia via its website at https://tiih.online
31/12/2020
AGM 01/06/2021 - 9:30am Syarikat Takaful Malaysia Keluarga Berhad
Venue : Dewan Ahmad Mohamed Ibrahim, 5th Floor, Annexe Block, Menara Takaful Malaysia, Jalan Sultan Sulaiman, KL
31/12/2020
EGM 31/05/2021 - 3:00pm
Venue : Broadcast Venue: Boardroom of Johan Holdings Berhad, Wisma E&C, Lorong Dungun Kiri, Damansara Heights,KL
31/01/2021
AGM 31/05/2021 - 11:00am Cahya Mata Sarawak Berhad
Venue : Broadcast Venue : Meeting Room TR12-R02, 12th Floor, Menara Symphony, No 5, Jalan Prof. Khoo Kay Kim, PJ
31/12/2020
EGM 28/05/2021 - 4:30pm PNE PCB Berhad
Venue : Level 7, Tower 11, Avenue 5,No. 8, Jalan Kerinchi, Bangsar South, KL
31/03/2021
AGM 28/05/2021 - 3:00pm IHH Healthcare Berhad
Venue : Broadcast Venue at Auditorium, 3A Floor, Menara Symphony,No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, PJ
31/12/2020