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 | 28/10/2024 - 10:00am |
Hong Leong Bank Berhad Venue : Wau Bulan 2, Level 2, Sofitel Kuala Lumpur Damansara, No. 6, Jalan Damanlela, Bukit Damansara, Kuala Lumpur |
30/06/2024 | |
| AGM | 25/10/2024 - 10:00am |
ES Ceramics Technology Bhd Venue : A venue in Malaysia where the Chairman is present via the online meeting platform at https://esceram-agm.digerati.com.my provided by Digerati Technologies Sdn. Bhd. Malaysia |
31/05/2024 | |
| AGM | 25/10/2024 - 10:00am |
Pintaras Jaya Bhd Venue : OWG, Inspire Ballroom, No. 10, Jalan Pelukis U1/46, Seksyen U1, Temasya Industrial Park, Glenmarie, Shah Alam |
30/06/2024 | |
| AGM | 23/10/2024 - 10:00am |
Glomac Berhad Venue : Broadcast venue at the Board Room of Glomac Berhad, Level 15, Menara Glomac, Glomac Damansara, Jalan Damansara, Kuala Lumpur |
30/04/2024 | |
| AGM | 23/10/2024 - 10:00am |
Apollo Food Holdings Berhad Venue : Broadcast Venue: Tricor Business Centre, Gemilang Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, |
30/04/2024 | |
| EGM | 23/10/2024 - 10:00am |
Kelington Group Berhad Venue : Broadcast Venue, Lot 9-11, Menara Sentral Vista, No. 150, Jalan Sultan Abdul Samad, Brickfields, KL |
31/12/2023 | |
| EGM | 18/10/2024 - 10:00am |
BM Greentech Berhad (fka Boilermech Holdings Berhad) Venue : Zamrud Room, The Saujana Hotel Kuala Lumpur Saujana Resort, Jalan Lapangan Terbang SAAS, Shah Alam |
31/03/2024 | |
| EGM | 17/10/2024 - 10:00am |
Syarikat Takaful Malaysia Keluarga Berhad Venue : Dewan Ahmad Mohamed Ibrahim, 5th Floor, Annexe Block, Menara Takaful Malaysia, No.4, Jalan Sultan Sulaiman, KL |
31/12/2023 | |
| AGM | 16/10/2024 - 10:00am |
Kein Hing International Berhad Venue : Broadcast Venue in Tricor Business Centre, Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suites, No. 8, Jalan Kerinchi, Kuala Lumpur |
30/04/2024 | |
| EGM | 14/10/2024 - 10:00am |
Capital A Berhad (fka AirAsia Group Berhad) Venue : Live Streaming and Online Remote Voting Broadcast Venue at RedQ, Jalan Pekeliling 5, Lapangan Terbang Antarabangsa Kuala Lumpur, KLIA |
31/12/2023 |