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., 17/06/2024
E.g., 17/06/2024
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 25/05/2016 - 10:00am Puncak Niaga Holdings Berhad
Venue : Concorde I, Concorde Hotel Shah Alam, Level 2, No. 3, Jalan Tengku Ampuan Zabedah C9/C, Shah Alam, Selangor Darul Ehsan
31/12/2015
AGM 25/05/2016 - 10:00am Perak Corporation Berhad
Venue : Amanjaya Convention Centre, Casuarina @ Meru Hotel, Bandar Meru Raya, Ipoh Perak
31/12/2015
AGM 24/05/2016 - 10:00am Maybulk Berhad (fka Malaysian Bulk Carriers Berhad)
Venue : Banquet Hall, Kuala Lumpur Golf & Country Club, No. 10, Jln 1/70D, Off Jln Bukit Kiara, 60000 KL
31/12/2015
AGM 24/05/2016 - 10:00am PBA Holdings Bhd
Venue : Hotel Jen, Magazine Road, Penang.
31/12/2015
AGM 23/05/2016 - 2:30pm Th Heavy Engineering Berhad
Venue : Tropicana Golf & Country Resort, Jalan Kelab Tropicana, Petaling Jaya
31/12/2015
AGM 23/05/2016 - 11:00am Ipmuda Berhad
Venue : Symphony l, 1st Floor, Symphony Suites 41, Lapangan Symphony Business Park Jalan Lapangan Symphony, Ipoh, Perak Darul Ridzuan
31/12/2015
AGM 23/05/2016 - 11:00am Perdana Petroleum Berhad
Venue : Maple Room, Level C, One World Hotel, First Avenue, Bandar Utama City Centre, PJ
31/12/2015
EGM 19/05/2016 - 3:15pm Ta Ann Holdings Berhad
Venue : Igan Room, Lot 2, 77 Block 5, Jalan Kampung Nyabor, Sibu Sarawak
31/12/2015
AGM 19/05/2016 - 2:30pm Ta Ann Holdings Berhad
Venue : Igan Room, Lot 2, 77 Block 5, Jalan Kampung Nyabor, Sibu Sarawak
31/12/2015
AGM 19/05/2016 - 12:30pm KPJ Healthcare Berhad
Venue : The Puteri Pacific Hotel, Jalan Abdullah Ibrahim, Johor Bahru, Johor
31/12/2015