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 | 18/06/2021 - 10:00am |
Dagang Nexchange Berhad (Formerly Known As Time Engineering Berhad) Venue : Multipurpose Hall, Level 3A, Dagang Net Tower, Block 10 (A & B) Corporate Park, Star Central,Lingkaran Cyberpoint Timur, Cyber 12, Cyberjaya |
31/03/2021 | |
AGM | 17/06/2021 - 3:00pm |
UEM Edgenta Berhad Venue : Fully virtual basis via online meeting platform hosted on Securities Services e-Portal at https://sshsb.net.my/(MYNIC Domain Registration Number D4A004360)provided by SS E Solutions Sdn Bhd Malaysia |
31/12/2020 | |
AGM | 17/06/2021 - 11:00am |
Greenyield Berhad Venue : No. 1-19, MKH Boulevard, Jalan Bukit, Kajang, Selangor Darul Ehsan. Meeting Platform at https://tiih.online, Malaysia |
31/12/2020 | |
AGM | 17/06/2021 - 11:00am |
MSM Malaysia Holdings Berhad Venue : Venue:CGS Board Meeting Room, Level 44, Menara Felda, Platinum Park, No. 11, Persiaran KLCC, KL. Meeting hosted virtually at: https://web.lumiagm.com Malaysia |
31/12/2020 | |
AGM | 17/06/2021 - 10:00am |
MBSB Berhad (fka Malaysia Building Society Berhad) Venue : Venue:CGS Board Meeting Room, Level 44, Menara Felda, Platinum Park, No. 11, Persiaran KLCC, KL. Meeting hosted virtually at: https://web.lumiagm.com Malaysia |
31/12/2020 | |
AGM | 17/06/2021 - 10:00am |
SD Guthrie Berhad (fka Sime Darby Plantation Berhad) Venue : online meeting platform of TIIH Online via its website at https://tiih.online. |
31/12/2020 | |
AGM | 17/06/2021 - 10:00am |
Pos Malaysia Berhad Venue : Online Meeting Platform of Lumi AGM via https://web.lumiagm.com provided by Boardroom Share Registrars Sdn Bhd at 11th Floor, Menara Symphony No.5, Jalan Prof. Khoo Kay Kim Seksyen 13, PJ |
31/12/2020 | |
AGM | 16/06/2021 - 11:00am |
Parkwood Holdings Berhad (fka Amalgamated Industrial Steel Berhad) Venue : Online meeting platform at https://web.lumiagm.comprovided by Boardroom Share Registrars Sdn Bhd in Malaysia |
31/12/2020 | |
EGM | 16/06/2021 - 11:00am |
Pharmaniaga Bhd Venue : Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia |
31/12/2020 | |
AGM | 16/06/2021 - 9:00am |
Pharmaniaga Bhd Venue : Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia |
31/12/2020 |