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 |
|---|---|---|---|---|
| EGM | 12/05/2022 - 10:30am |
Seal Incorporated Berhad Venue : Fully virtual via online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia |
30/06/2021 | |
| AGM | 12/05/2022 - 10:00am |
PPB Group Berhad Venue : Broadcast Venue, Sarawak Room, B2 Level, Shangri-la Hotel Kuala Lumpur, 11 Jalan Sultan Ismail, KL |
31/12/2021 | |
| AGM | 12/05/2022 - 9:30am |
Heineken Malaysia Berhad Venue : Broadcast Venue, Sungei Way Brewery Lot 1135, Batu 9, Jalan Klang Lama, Petaling Jaya |
31/12/2021 | |
| EGM | 11/05/2022 - 10:00am |
AME Elite Consortium Bhd Venue : Remote Participation and Electronic Voting Platform via https://meeting.boardroomlimited.my (Domain Registration Number with MYNIC: D6A357657) Malaysia |
31/03/2022 | |
| AGM | 28/04/2022 - 3:00pm |
Maxis Berhad Venue : "Online Meeting Platform via Remote Participation Electronic Voting facilities at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia" |
31/12/2021 | |
| AGM | 28/04/2022 - 11:00am |
Country View Berhad Venue : No. 2-1 Jalan Sri Hartamas 8, Sri Hartamas, Kuala Lumpur |
30/11/2021 | |
| AGM | 28/04/2022 - 10:00am |
Malakoff Corporation Bhd Venue : Broadcast venue at Level 7, Block 4, Plaza Sentral, Jalan Stesen Sentral 5, KL Sentral |
31/12/2021 | |
| EGM | 28/04/2022 - 10:00am |
Digistar Corporation Berhad Venue : Level 3, Imperial Heritage Hotel Melaka, No 1, Jalan Merdeka 1, Taman Melaka Raya, Melaka |
30/09/2021 | |
| AGM | 28/04/2022 - 10:00am |
Bintulu Port Holdings Berhad Venue : Broadcast venue at Tricor Business Centre, Gemilang Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, Jalan Kerinchi, KL |
31/12/2021 | |
| AGM | 28/04/2022 - 10:00am |
Nestle (Malaysia) Berhad Venue : Broadcast Venue: Level 22, 1 Powerhouse No. 1, Persiaran Bandar Utama, Bandar Utama, PJ |
31/12/2021 |