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.
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 |