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., 19/04/2024
E.g., 19/04/2024
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 25/04/2017 - 10:00am Syarikat Takaful Malaysia Keluarga Berhad
Venue : Menara Takaful Malaysia, No. 4 Jln Sultan Sulaiman, KL
31/12/2016
AGM 24/04/2017 - 11:00am Texchem Resources Berhad
Venue : Jen Hotel, Magazine Road, Penang
31/12/2016
AGM 24/04/2017 - 10:00am Box-Pak (Malaysia) Bhd
Venue : Box-Pak (Malaysia) Bhd, Lot 4, Jalan Perusahaan Dua, Batu caves, Selangor
31/12/2016
AGM 24/04/2017 - 10:00am AFFIN Bank Berhad
Venue : The Royale ChulanKuala Lumpur, 5 Jalan Conlay, Kuala Lumpur
31/12/2016
AGM 22/04/2017 - 10:30am United Plantations Berhad
Venue : United Plantations Berhad, Jendarata Estate, Teluk Intan, Perak
31/12/2016
AGM 21/04/2017 - 3:00pm Bintulu Port Holdings Berhad
Venue : Ballroom, Hotel Hilton Kuching, Jalan Tunku Abdul Rahman, 93748 Kuching, Sarawak
31/12/2016
AGM 20/04/2017 - 11:00am KPJ Healthcare Berhad
Venue : The Puteri Pacific Hotel, Jalan Abdullah Ibrahim, Johor Bahru
31/12/2016
AGM 20/04/2017 - 11:00am
Venue : InterContinental Kuala Lumpur
31/12/2016
AGM 20/04/2017 - 11:00am Carlsberg Brewery Malaysia Bhd
Venue : Sime Darby Convention Centre, First Floor, 1A, Jalan Bukit Kiara 1,
31/12/2016
EGM 19/04/2017 - 11:30am Chee Wah Corporation Berhad
Venue : The Light Hotel, Lebuh Tenggiri 2, Bandar Seberang Jaya, Penang
30/06/2016