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 22/06/2022 - 2:00pm Astro Malaysia Holdings Berhad
Venue : Broadcast venue at Nexus 3, Level 3A, Connexion Conference & Event Centre at Nexus, Bangsar South City, KL
31/01/2022
AGM 22/06/2022 - 11:00am Sapura Industrial Berhad
Venue : Broadcast Venue : Tricor Business Centre, Gemilang Meeting Room, Unit 29-01, Level 29 Tower A, Vertical Business Suite, Avenue 3, Bangsar South. KL
31/01/2022
AGM 22/06/2022 - 10:00am DRB-Hicom Berhad
Venue : Broadcast Venue at Training Hall, Level 6, Wisma DRB-HICOM, No. 2, Jalan Usahawan U1/8, Seksyen U1, Shah Alam
31/12/2021
AGM 21/06/2022 - 10:00am Suria Capital Holdings Berhad
Venue : Training Centre, 1st Floor Wisma SabahPorts, Sapangar Bay Container Port, Sapangar Bay, Kota Kinabalu, Sabah
31/12/2021
AGM 21/06/2022 - 10:00am Duopharma Biotech Berhad
Venue : Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting (RPV) facilities Malaysia
31/12/2021
AGM 21/06/2022 - 9:00am Harn Len Corporation Bhd
Venue : Johor Tower, 15, Jalan Gereja, Johor Bahru, Johor
31/12/2021
AGM 20/06/2022 - 10:00am PBA Holdings Bhd
Venue : "Online Meeting Platform hosted on Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn Bhd (Domain Registration No. with MyNIC Berhad: D4A004360) in Malaysia"
31/12/2021
AGM 17/06/2022 - 10:30am Leong Hup International Bhd
Venue : "Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd.Malaysia"
31/12/2021
AGM 17/06/2022 - 10:30am Press Metal Aluminium Holdings Bhd (fka Press Metal Berhad)
Venue : Broadcast Venue, Suite 61 & 62, Setia Avenue, No. 2, Jalan Setia Prima S U13/S, Setia Alam Seksyen U13 Shah Alam
31/12/2021
AGM 16/06/2022 - 10:30pm SD Guthrie Berhad (fka Sime Darby Plantation Berhad)
Venue : Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting facilities (RPV) Malaysia
31/12/2021