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 | 26/04/2022 - 10:00am |
MyNews Holdings Bhd Venue : Broadcast Venue, Lot No. 3, Jalan Teknologi 3/1, Taman Sains Selangor 1, Seksyen 3, PJU 5, Kota Damansara |
31/10/2021 | |
AGM | 25/04/2022 - 2:00pm |
Westports Holdings Berhad Venue : Broadcast Venue at 3rd Floor, Tower Block, Jalan Pelabuhan Barat, Pulau Indah, Port Klang |
31/12/2021 | |
AGM | 25/04/2022 - 2:00pm |
Westports Holdings Berhad Venue : Broadcast Venue at 3rd Floor, Tower Block, Jalan Pelabuhan Barat, Pulau Indah, Port Klang |
31/12/2021 | |
AGM | 25/04/2022 - 10:00am |
Petronas Dagangan Bhd Venue : "Broadcast Venue Meeting Rooms 406 - 407 (Virtual Studio) Level 4, Kuala Lumpur Convention Centre Kuala Lumpur City Centre" |
31/12/2021 | |
AGM | 21/04/2022 - 11:00am |
Poh Huat Resources Holdings Berhad Venue : Function Room 3, Holiday Inn Melaka, Jalan Syed Abdul Aziz, Melaka |
31/10/2021 | |
AGM | 21/04/2022 - 11:00am |
Malaysia Marine And Heavy Engineering Holdings Berhad Venue : Conference Room 2, Level 17, Menara Dayabumi, Jalan Sultan Hishamuddin, KL |
31/12/2021 | |
AGM | 21/04/2022 - 10:00am |
Petronas Chemicals Group Berhad Venue : "Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting (RPV) facilities Malaysia" |
31/12/2021 | |
AGM | 21/04/2022 - 10:00am |
CIMB Group Holdings Berhad Venue : Fully virtual at the broadcast venue at Level 31, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral |
31/12/2021 | |
21/04/2022 - 10:00am |
Venue : Fully virtual at the broadcast venue at Level 31, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral |
24/03/2022 | ||
AGM | 21/04/2022 - 10:00am |
OSK Holdings Berhad Venue : Broadcast Venue at Board Room, 22nd Floor, Plaza OSK, Jalan Ampang, KL |
31/12/2021 |