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., 20/06/2024
E.g., 20/06/2024
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 14/12/2015 - 10:00am Tenaga Nasional Bhd
Venue : Dewan Serbaguna, Kompleks Sukan TNB, Jalan Pantai Baru, Kuala Lumpur
31/08/2015
AGM 27/11/2015 - 10:00am Berjaya Assets Berhad(Matrix International Bhd)
Venue : Manhattan III, Level 14, Berjaya Times Square Hotel, No. 1, Jalan Imbi, 55100 Kuala Lumpur
30/06/2015
AGM 26/11/2015 - 9:00am Jaya Tiasa Holdings Bhd
Venue : The Auditorium, No. 62, Lorong Upper Lanang 10A, Sibu, Sarawak
30/06/2015
AGM 25/11/2015 - 11:00am Bonia Corporation Berhad
Venue : Perdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
30/06/2015
AGM 24/11/2015 - 2:30pm Lion Diversified Holdings Berhad
Venue : Meeting Hall, Level 16 , Lion Office Tower , No.1 Jalan Nagasari, Kuala Lumpur
30/06/2015
AGM 24/11/2015 - 9:00am Parkson Holdings Berhad
Venue : Meeting Hall, Level 16, Lion Office Tower, No.1, Jalan Nagasari, Kuala Lumpur
30/06/2015
AGM 23/11/2015 - 11:00am Oriental Interest Berhad
Venue : Dewan Bankuet Jubli Emas, Royal Kedah Club, Pumpong,Alor Setar, Kedah Darul Aman
30/06/2015
AGM 23/11/2015 - 10:00am Sime Darby Berhad
Venue : Grand Ballroom, First Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, Kuala Lumpur
30/06/2015
EGM 19/11/2015 - 10:00am Suria Capital Holdings Berhad
Venue : Sabah Ports Sdn. Bhd.’s Training Centre, 1st Floor, Headquarters & Operations Building, Sapangar Bay Container Port, Sapangar Bay, Kota Kinabalu, Sabah
EGM 30/10/2015 - 9:30am UEM Sunrise Berhad
Venue : Banquet Hall, Menara Korporat Persada PLUS, Persimpangan Bertingkat Subang KM 15, Lebuhraya Baru Lembah Klang, 47301 Petaling Jaya, Selangoar Darul Ehsan