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., 25/11/2024
E.g., 25/11/2024
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 27/04/2023 - 10:00am United Plantations Berhad
Venue : Dewan Sanmarka Orang India, Hutan Melintang, Perak Darul Ridzuan
31/12/2022
AGM 27/04/2023 - 10:00am Country View Berhad
Venue : Junior Ballroom 1, Level 11, DoubleTree by Hilton Johor Bahru, No. 12, Jalan Ngee Heng, Johor Bahru
30/11/2022
AGM 27/04/2023 - 10:00am Bintulu Port Holdings Berhad
Venue : Olympia II, Lobby Level, Pullman Hotel, No. 1A, Jalan Mathies, Kuching, Sarawak
31/12/2022
AGM 27/04/2023 - 10:00am S P Setia Berhad
Venue : "Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting (RPV) facilities Malaysia"
31/12/2022
EGM 26/04/2023 - 12:30pm Nestle (Malaysia) Berhad
Venue : Broadcast Venue: Level 22, 1 Powerhouse, No. 1, Persiaran Bandar Utama, Bandar Utama, Petaling Jaya
31/12/2022
AGM 26/04/2023 - 10:00am Nestle (Malaysia) Berhad
Venue : Broadcast Venue: Level 22, 1 Powerhouse, No. 1, Persiaran Bandar Utama, Bandar Utama, Petaling Jaya
31/12/2022
EGM 26/04/2023 - 10:00am LFE Corporation Berhad
Venue : Fully Virtual from the Online Meeting Platform at https://bit.ly/3jwrvUk provided by Acclime Corporate Services Sdn Bhd Malaysia
31/12/2022
AGM 26/04/2023 - 10:00am Lotte Chemical Titan Holdings Berhad
Venue : Online Meeting Platform via TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia
31/12/2022
AGM 19/04/2023 - 10:00am Carlsberg Brewery Malaysia Bhd
Venue : Tricor Business Centre, Gemilang Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, Kuala Lumpur
31/12/2022
AGM 18/04/2023 - 11:00am Kumpulan H & L High-Tech Berhad
Venue : ClubHouse, Tropicana Golf and Country Resort, Jalan Kelab Tropicana, Petaling Jaya
31/10/2022