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., 23/06/2024
E.g., 23/06/2024
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 30/05/2024 - 10:00am Benalec Holdings Berhad
Venue : Broadcast Venue, Benalec Holdings Berhad Headquarters (Pacific Board Room), No. 23, Jalan Perintis U1/52, Glenmarie Temasya, Seksyen U1, Shah Alam
31/12/2023
AGM 30/05/2024 - 10:00am Telekom Malaysia Berhad
Venue : Broadcast Venue at Multi Purpose Hall, Menara TM, Jalan Pantai Baharu, Kuala Lumpur
31/12/2023
AGM 30/05/2024 - 10:00am LKL INTERNATIONAL BHD
Venue : Online meeting platform at https://rebrand.ly/LKL-AGM operated by Inshub Sdn. Bhd. from the Main Venue at the Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya
31/12/2023
AGM 30/05/2024 - 10:00am Axiata Group Berhad
Venue : Broadcast Venue at Auditorium, Level 32, Axiata Tower, 9, Jalan Stesen Sentral 5, Kuala Lumpur Sentral
31/12/2023
AGM 29/05/2024 - 2:00pm Tong Herr Resources Berhad
Venue : No. 2515 Tingkat Perusahaan 4A, Perai Free Trade Zone, Perai, Penang
31/12/2023
AGM 29/05/2024 - 11:00am Malaysia Smelting Corporation Berhad
Venue : Parry, Level 6, Le Meridian Kuala Lumpur, 2 Jalan Stesen Sentral, Kuala Lumpur
31/12/2023
AGM 29/05/2024 - 10:30am Pasdec Holdings Berhad
Venue : Silk Ballroom, Level 3, The Zenith Hotel Kuantan, Jalan Putra Square 6, Putra Square, Kuantan, Pahang
31/12/2023
AGM 29/05/2024 - 10:30am Parkson Holdings Berhad
Venue : Broadcast Venue, Meeting Hall, Level 16, Lion Office Tower, No. 1 Jalan Nagasari, KL, Online Meeting Platform via Securities Services e-Portal at https://sshsb.net.my/with Remote Participation and Voting facilities Malaysia
31/12/2023
AGM 29/05/2024 - 10:00am Puncak Niaga Holdings Berhad
Venue : Fully virtual meeting from the Broadcast Venue at the Boardroom, 12th Floor, Wisma Rozali, No. 4, Persiaran Sukan, Seksyen 13, Shah Alam
31/12/2023
AGM 29/05/2024 - 10:00am Hap Seng Consolidated Berhad
Venue : "Broadcast venue at Kinabalu Room, Ground Floor, Menara Hap Seng, Jalan P. Ramlee, KL, Virtual Meeting Portal via https://meeting.boardroomlimited.my with remote participation and electronic voting facilities Malaysia"
31/12/2023