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.

E.g., 25/06/2022
E.g., 25/06/2022
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 25/05/2022 - 10:00am Hengyuan Refining Company Berhad
Venue : Broadcast Venue at Spectrum Room, Level 3A, Connexion Conference & Event Centre (CCEC), Nexus Bangsar South City, No 7, Jalan Kerinchi, KL
31/12/2021
AGM 25/05/2022 - 10:00am Puncak Niaga Holdings Berhad
Venue : Fully virtual meeting from the boardcast venue at the Boardroom, 12th Floor, Wisma Rozali, No. 4, Persiaran Sukan, Seksyen 13, Shah Alam
31/12/2021
AGM 24/05/2022 - 10:00am Sime Darby Property Berhad
Venue : Broadcast Venue at Banquet Hall, Kuala Lumpur Golf & Country Club, No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, KL
31/12/2021
AGM 24/05/2022 - 10:00am Telekom Malaysia Berhad
Venue : Broadcast Venue at Kristal Hall, TM Convention Centre, Menara TM, Jalan Pantai Baharu, KL
31/12/2021
AGM 24/05/2022 - 10:00am KKB Engineering Berhad
Venue : Riverside Majestic Hotel Astana Wing, Jalan Tunku Abdul Rahman, Kuching, Sarawak
31/12/2021
AGM 23/05/2022 - 3:00pm Opensys (M) Berhad
Venue : Atlanta Ballroom, Level 3, Hotel Armada Petaling Jaya, Lot 6, Lorong Utara C, Seksyen 52, PJ
31/12/2021
EGM 23/05/2022 - 12:00pm Latitude Tree Holdings Berhad
Venue : Glenmarie Hotel & Golf Resort, No. 1, Jalan Usahawan U1/8, Seksyen U1, Shah Alam
30/06/2021
AGM 23/05/2022 - 11:00am Public Bank Berhad
Venue : Broadcast Venue at 29th Floor, Menara Public Bank, 146 Jalan Ampang, KL
31/12/2021
AGM 23/05/2022 - 10:00am Hextar Global Berhad
Venue : Online Meeting Platform via TIIH Online websites at https://tiih.online or https://tiih.com.my provided by Tricor Investor & Issuing House Services Sdn Bhd (Domain registration number with MYNIC: D1A282781) in Malaysia
31/12/2021
AGM 23/05/2022 - 10:00am Bank Islam Malaysia Bhd (fka BIMB Holdings Berhad)
Venue : Broadcast Venue at 10th Floor, Menara Bank Islam, No. 22 Jalan Perak, Kuala Lumpur
31/12/2021