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- and Post-AGM/EGM/CCM reports are only available to our Corporate and Institutional Subscribers. Retail Subscribers interested in obtaining these reports can contact MSWG for more information.
| Type | Meeting Date/Time | Company/Venue | FYE | Attachment |
|---|---|---|---|---|
| AGM | 31/10/2019 - 2:30pm |
Hong Leong Financial Group Berhad Venue : Menara Hong Leong, No. 6, Jalan Damanlela, Bukit Damansara, KL |
30/06/2019 | |
| AGM | 30/10/2019 - 2:30pm |
Pensonic Holdings Berhad Venue : 1165, Taman Perindustrian Bukit Minyak,Simpang Ampat, Penang |
31/05/2019 | |
| AGM | 30/10/2019 - 10:30am |
Caring Pharmacy Group Berhad Venue : Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, KL |
31/05/2019 | |
| AGM | 30/10/2019 - 10:00am |
Apollo Food Holdings Berhad Venue : The Puteri Pacific Hotel, Jalan Abdullah Ibrahim, 80730 Johor Bahru |
30/04/2019 | |
| AGM | 30/10/2019 - 10:00am |
LKL INTERNATIONAL BHD Venue : Lily 1, Level 1, Bangi Resort Hotel, Off Persiaran Bandar, Bandar Baru Bangi, Selangor Darul Ehsan |
30/04/2019 | |
| AGM | 29/10/2019 - 10:45am |
Eurospan Holdings Berhad Venue : Hotel Equatorial, No. 1 Jalan Bukit Jambul. Bayan Lepas, Penang |
31/05/2019 | |
| AGM | 29/10/2019 - 10:00am |
Fibon Berhad Venue : Seri Malaysia Melaka Hotel, Lebuh Ayer Keroh, Melaka Bandaraya Bersejarah |
31/05/2019 | |
| AGM | 29/10/2019 - 10:00am |
ES Ceramics Technology Bhd Venue : Hotel Armada Petaling Jaya, Lot 6, Lorong Utara C, Section 52, Petaling Jaya |
31/05/2019 | |
| AGM | 29/10/2019 - 10:00am |
VIZIONE HOLDINGS BHD Venue : TPC Kuala Lumpur Kuala Lumpur Golf & Country Club Bhd |
31/05/2019 | |
| AGM | 29/10/2019 - 10:00am |
Hong Leong Bank Berhad Venue : Menara Hong Leong, No. 6, Jalan Damanlela, Bukit Damansara, KL |
30/06/2019 |