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 | 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 - 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 | |
AGM | 15/06/2021 - 10:00am |
Axiata Group Berhad Venue : Online Meeting Platform provided at https://tiih.online by Tricor Investor & Issuing House Services Sdn Bhd Malaysia |
31/12/2020 | |
EGM | 11/06/2021 - 10:30am |
Metronic Global Berhad Venue : Broadcast Venue, No. 2, Jalan Astaka U8/83,Seksyen U8, Bukit Jelutong, Shah Alam |
30/06/2020 | |
EGM | 11/06/2021 - 10:00am |
Auro Holdings Berhad (fka NWP Holdings Berhad) Venue : Broadcast venue at No. 7F-2, 7th Floor,Tower 4@PFCC, Jalan Puteri 1/2,Bandar Puteri, Puchong |
31/08/2020 |