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., 27/04/2024
E.g., 27/04/2024
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 12/06/2013 - 11:00am MSM Malaysia Holdings Berhad
Venue : Grand Ballroom, Level 2, Intercontinental Kuala Lumpur, 165, Jalan Ampang,Kuala Lumpur
31/12/2012
AGM 12/06/2013 - 11:00am Utusan Melayu (Malaysia) Berhad
Venue : Dewan Besar Aras 1, Bangunan Tabung Haji, Jalan Tun Razak, 50400 Kuala Lumpur
31/12/2012
AGM 12/06/2013 - 10:00am UEM Sunrise Berhad
Venue : Banquet Hall, Menara Korporat Persada PLUS, Persimpangan Bertingkat Subang KM 15, Lebuhraya Baru Lembah Klang, 47301 Petaling Jaya, Selangor Darul Ehsan
31/12/2012
AGM 11/06/2013 - 12:30pm KPJ Healthcare Berhad
Venue : Persada Johor International Convention Centre, Johor Bahru, Johor
31/12/2012
AGM 10/06/2013 - 10:30am Paramount Corporation Bhd
Venue : Saujana Ballroom, The Saujana Resort, Jalan Lapangan Terbang SAAS, Shah Alam, Selangor
31/12/2012
AGM 04/06/2013 - 10:00am Capital A Berhad (fka AirAsia Group Berhad)
Venue : Air Asia Academy, Lot PT25B, Jalan KLIA S5, Southern Support Zone, Kuala Lumpur International Airport, 64000 Sepang, Selangor Darul Ehsan
31/12/2012
EGM 28/05/2013 - 3:00pm Puncak Niaga Holdings Berhad
Venue : Concorde II, Concorde Hotel Shah Alam, Level 2, No. 3, Jalan Tengku Ampuan Zabedah C9/C, Shah Alam, Selangor Darul Ehsan
AGM 27/05/2013 - 11:00am RHB Bank Berhad
Venue : Grand Ballroom, Level 2, InterContinental Hotel, 165 Jalan Ampang 50450 Kuala Lumpur.
31/12/2012
AGM 23/05/2013 - 2:30pm Ta Ann Holdings Berhad
Venue : Perdana Room 7, Level 2, New Wing, Kingwood Hotel, No. 12, Lorong Lanang 4, Sibu, Sarawak
31/12/2012
AGM 23/05/2013 - 11:30am Scientex Packaging (Ayer Keroh) Berhad (fka Daibochi Plastic And Packaging Industry Bhd.)
Venue : Ramada Plaza Melaka, Jalan Bendahara, Melaka
31/12/2012