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 | 23/11/2021 - 10:30am |
LFE Corporation Berhad Venue : Fully Virtual from the Online Meeting Platform https://bit.ly/3BhZ5AQ Malaysia |
31/12/2020 | |
EGM | 22/11/2021 - 10:00am |
Bintai Kinden Corporation Berhad Venue : Online Meeting Platform provided by Tricor Investor & Issuing House Services Sdn Bhd at https://tiih.online Malaysia |
31/03/2021 | |
AGM | 22/11/2021 - 10:00am |
Yong Tai Berhad Venue : Fully virtual from the Online Meeting Platform at https://bit.ly/2YcNFR7 Malaysia |
30/06/2021 | |
AGM | 20/11/2021 - 9:00am |
Icapital.Biz Berhad Venue : "https://meeting.boardroomlimited.my(Domain Registration No. with MYNIC - D6A357657) Malaysia" |
31/05/2021 | |
AGM | 19/11/2021 - 10:30am |
PGF Capital Berhad (fka Poly Glass Fibre (M) Berhad) Venue : Kelawai Room, Lobby Level Evergreen Laurel Hotel Penang No. 53, Persiaran Gurney, Penang |
28/02/2021 | |
EGM | 19/11/2021 - 10:00am |
Bank Islam Malaysia Bhd (fka BIMB Holdings Berhad) Venue : "Meeting hosted virtually through the online meeting platform at:https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC-D6A357657) Malaysia" |
31/12/2020 | |
AGM | 18/11/2021 - 10:00am |
Dialog Group Berhad Venue : Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd. Malaysia |
18/10/2021 | |
AGM | 18/11/2021 - 10:00am |
Sime Darby Berhad Venue : Broadcast Venue: Function Room, Ground Floor, Menara Sime Darby Oasis Corporate Park, Jalan PJU 1A/2, Ara Damansara, PJ |
30/06/2021 | |
EGM | 17/11/2021 - 2:30pm |
Media Prima Berhad Venue : "Fully virtual via online meeting platform provided by Boardroom Share egistrars Sdn Bhd at https://meeting.boardroomlimited.my (Domain egistration No. with MYNIC - D6A357657) M'sia" |
31/12/2020 | |
EGM | 16/11/2021 - 11:00am |
Ingenieur Gudang Berhad (fka Dynaciate Group Berhad) Venue : ME Hub Kota Damansara, 3rd Floor, 28-3, Jalan PJU 5/4, Dataran Sunway, Kota Damansara, PJ |
30/11/2021 |