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.
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| Type | Meeting Date/Time | Company/Venue | FYE | Attachment |
|---|---|---|---|---|
| AGM | 28/05/2024 - 10:30am |
DRB-Hicom Berhad Venue : Broadcast Venue at Training Hall, Level 6, Wisma DRB-HICOM, No. 2, Jalan Usahawan U1/8, Seksyen U1, Shah Alam, Online Meeeting Platform via https://investor.boardroomlimited.com Malaysia |
31/12/2023 | |
| AGM | 28/05/2024 - 10:00am |
Dutch Lady Milk Industries Berhad Venue : Broadcast Venue:12th Floor, Menara Symphony, Jalan Prof. Khoo Kay Kim, Seksyen 13, Petaling Jaya |
31/12/2023 | |
| AGM | 28/05/2024 - 10:00am |
Uoa Development Bhd Venue : Spectrum, Level 3A, Connexion Conference & Event Centre@Nexus, Bangsar South City, No. 7, Jalan Kerinchi, Kuala Lumpur. |
03/05/2024 | |
| AGM | 28/05/2024 - 10:00am |
IHH Healthcare Berhad Venue : Broadcast Venue at Sentral Ballroom, Level 6, Hilton Kuala Lumpur, 3 Jalan Stesen Sentral, KL Sentral |
31/12/2023 | |
| AGM | 28/05/2024 - 10:00am |
Hengyuan Refining Company Berhad Venue : Broadcast Venue at Zenith Junior Ballroom, Level M1, Connexion Conference & Event Centre, Nexus Bangsar South City, No. 8, Jalan Kerinchi, Kuala Lumpur |
31/12/2023 | |
| AGM | 28/05/2024 - 9:30am |
SD Guthrie Berhad (fka Sime Darby Plantation Berhad) Venue : "Broadcast Venue: Grand Ballroom, Level 2, DoubleTree by Hilton Shah Alam i-City, i-City Finance Avenue, Shah Alam Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting facilities (RPV) Malaysia" |
31/12/2023 | |
| AGM | 27/05/2024 - 11:00am |
Guan Chong Berhad Venue : Praline & Truffle, ibis Styles Johor Iskandar Puteri, 1 Nusa Sentrum Complex, SiLC Industrial Park, Iskandar Puteri, Johor |
31/12/2023 | |
| 27/05/2024 - 11:00am |
Ta Ann Holdings Berhad Venue : Igan Room, Level 1, Tanahmas Hotel, Lot 277, Block 5, Jalan Kampong Nyabor, Sibu, Sarawak |
31/12/2023 | ||
| AGM | 27/05/2024 - 10:00am |
Dayang Enterprise Holdings Berhad Venue : Danum 3, Level 5, Imperial Hotel Miri, Lot 827, Jalan Pos, Miri, Sarawak |
31/12/2023 | |
| AGM | 27/05/2024 - 10:00am |
D&O Green Technologies Berhad Venue : Conference Room, A-12-01, Level 12, Block A, PJ8, 23 Jalan Barat, Seksyen 8, Petaling Jaya |
31/12/2023 |