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 26/06/2024 - 9:30am Fiamma Holdings Berhad
Venue : Broadcast Venue: Main Board Room, Level 10, Wisma Fiamma, No. 20, Jalan 7A/62A, Bandar Menjalara, KL
31/12/2023
AGM 25/06/2024 - 3:00pm Sunway Berhad
Venue : Broadcast Venue at the Penthouse, Level 20, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, Subang Jaya
31/12/2023
AGM 25/06/2024 - 10:00am My E.G. Services Berhad
Venue : Broadcast Venue, Level 43A, MYEG Tower, Empire City, No. 8, Jalan Damansara, PJU 8, Petaling Jaya
31/12/2023
AGM 25/06/2024 - 10:00am Pmb Technology Berhad
Venue : Room Tunku Abdul Rahman, The Royal Commonwealth Society of Malaysia, Jalan Birah, Damansara Heights, KL
31/12/2023
AGM 21/06/2024 - 3:00pm Adventa Berhad
Venue : 21, Jalan Tandang 51/205A,- Seksyen 51, Petaling Jaya
31/12/2023
AGM 21/06/2024 - 10:00am Senheng New Retail Berhad
Venue : "Broadcast Venue, Tricor Business Centre, Gemilang Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3 Bangsar South, No. 8, Jalan Kerinchi, KL"
31/12/2023
AGM 21/06/2024 - 10:00am Kelington Group Berhad
Venue : Broadcast Venue, Lot 9-11 Menara Sentral Vista, No. 150, Jalan Sultan Abdul Samad, Brickfields, Kuala Lumpur
31/12/2023
AGM 20/06/2024 - 11:00am FGV Holdings Berhad
Venue : "Broadcast Venue at: Level 18, Wisma FGV, Jalan Raja Laut, KL, Online Meeting Platform at: https://investor.boardroomlimited.com Provided and operated by Boardroom Share Registrar Sdn Bhd in Malaysia"
31/12/2023
AGM 20/06/2024 - 10:30am Harrisons Holdings (Malaysia) Berhad
Venue : "Fully virtual basis through live streaming and online remote meeting platform provided by Dvote Services Sdn. Bhd. at https://www.dvote.my (Domain Registration Number with MYNIC: D6A43007) Malaysia"
31/12/2023
AGM 20/06/2024 - 10:00am Aeon Credit Service (M) Berhad
Venue : Pullman Room 3, 4 & 5, Level 3, Pullman Kuala Lumpur City Centre Hotel & Residences, No. 4, Jalan Conlay, Kuala Lumpur
29/02/2024