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 | 18/04/2023 - 10:00am |
MISC Berhad Venue : Broadcast Venue at Conference Room 2, Level 17, Menara Dayabumi, Jalan Sultan Hishamuddin, KL |
31/12/2022 | |
| AGM | 18/04/2023 - 10:00am |
Petronas Chemicals Group Berhad Venue : Broadcast Venue, Exhibition Hall 8C, Level 4, Kuala Lumpur Convention Centre, Kuala Lumpur City Centre |
31/12/2022 | |
| AGM | 18/04/2023 - 10:00am |
OSK Holdings Berhad Venue : Broadcast Venue at Board Room, 22nd Floor, Plaza OSK, Jalan Ampang, KL, Meeting Platform by Securities Services e-Portal at www.sshsb.net.my Malaysia |
31/12/2022 | |
| EGM | 17/04/2023 - 10:00am |
Citaglobal Berhad (fka WZ Satu Berhad) Venue : The EGM of the Company will be held on a fully virtual basis hosted on Securities Services e-Portal at https://sshsb.net.my/ |
31/12/2022 | |
| AGM | 13/04/2023 - 11:00am |
Poh Huat Resources Holdings Berhad Venue : Function Room 3, Holiday Inn Melaka, Jalan Syed Abdul Aziz, Melaka |
28/02/2023 | |
| AGM | 13/04/2023 - 11:00am |
Malaysia Marine And Heavy Engineering Holdings Berhad Venue : Broadcast Venue at Conference Room 2, Level 17, Menara Dayabumi, Jalan Sultan Hishamuddin, Kuala Lumpur |
31/12/2022 | |
| AGM | 13/04/2023 - 10:00am |
CIMB Group Holdings Berhad Venue : Virtual at the broadcast venue at Level 31, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral |
31/12/2022 | |
| EGM | 12/04/2023 - 11:00am |
KPJ Healthcare Berhad Venue : Online virtual meeting using the remote participation and voting (RPV) facilities of TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) Malaysia |
31/12/2022 | |
| AGM | 12/04/2023 - 11:00am |
LPI Capital Bhd Venue : Broadcast Venue at 29th Floor, Menara Public Bank, 146 Jalan Ampang, Kuala Lumpur |
31/12/2022 | |
| EGM | 10/04/2023 - 10:00am |
Systech Berhad Venue : Fully virtual basis via online meeting platform: https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia |
31/03/2022 |