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 | 26/05/2022 - 11:00am |
Kenanga Investment Bank Bhd (fka K & N Kenanga Holdings Berhad) Venue : "Virtual Meeting Platform at https://meeting.boardroomlimited.my/(Domain Registration No. with MYNIC - D6A357657) with Remote Participation and Electronic Voting Facilities Malaysia" |
31/12/2021 | |
| AGM | 26/05/2022 - 11:00am |
Wang-Zheng Berhad Venue : Main Venue at No. 1,- Jalan Utarid U5/19, Section U5, Shah Alam |
31/12/2021 | |
| AGM | 26/05/2022 - 10:00am |
Master-Pack Group Berhad Venue : City Bayview Hotel, 25-A, Farquhar Street, Georgetown, Penang |
31/12/2021 | |
| AGM | 26/05/2022 - 10:00am |
UMW Holdings Berhad Venue : Online Platform via Securities Services e-Portal at https://sshsb.net.my/with Remote Participation and Voting (RPV) facilities Malaysia |
31/12/2021 | |
| AGM | 26/05/2022 - 10:00am |
Sinaran Advance Group Bhd (fka K-Star Sports Limited) Venue : Broadcast Venue at 10th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, PJ, via an online meeting platform at https://rebrand.ly/SinaranAGM provided by Mlabs Research Sdn. Bhd. Malaysia |
31/12/2021 | |
| AGM | 26/05/2022 - 10:00am |
Hap Seng Consolidated Berhad Venue : Kinabalu Room, Ground Floor, Menara Hap Seng, Jalan P. Ramlee Kuala Lumpur |
31/12/2021 | |
| AGM | 26/05/2022 - 9:30am |
Axiata Group Berhad Venue : Broadcast Venue at Auditorium, Level 32, Axiata Tower, 9 Jalan Stesen Sentral 5, Kuala Lumpur Sentral |
31/12/2021 | |
| AGM | 25/05/2022 - 3:30pm |
Bumi Armada Berhad Venue : Broadcast Venue Kuala Lumpur Room, Level 21, Menara Perak, 24, Jalan Perak, Kuala Lumpur |
31/12/2021 | |
| EGM | 25/05/2022 - 11:45am |
Amtel Holdings Berhad Venue : Broadcast Venue at AHB Office, Board Room, Level 3, Wisma Amtel, No. 12, Jalan Pensyarah U1/28, Hicom Glenmarie Industrial Park, Shah Alam |
31/12/2021 | |
| EGM | 25/05/2022 - 11:30am |
AFFIN Bank Berhad Venue : Broadcast Venue at Menara Affin, Lingkaran TRX, Tun Razak Exchange, Jalan Tun Razak, KL |
31/12/2021 |