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.

E.g., 27/11/2024
E.g., 27/11/2024
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 01/06/2021 - 9:30am Syarikat Takaful Malaysia Keluarga Berhad
Venue : Dewan Ahmad Mohamed Ibrahim, 5th Floor, Annexe Block, Menara Takaful Malaysia, Jalan Sultan Sulaiman, KL
31/12/2020
EGM 31/05/2021 - 3:00pm
Venue : Broadcast Venue: Boardroom of Johan Holdings Berhad, Wisma E&C, Lorong Dungun Kiri, Damansara Heights,KL
31/01/2021
AGM 31/05/2021 - 11:00am Cahya Mata Sarawak Berhad
Venue : Broadcast Venue : Meeting Room TR12-R02, 12th Floor, Menara Symphony, No 5, Jalan Prof. Khoo Kay Kim, PJ
31/12/2020
EGM 28/05/2021 - 4:30pm PNE PCB Berhad
Venue : Level 7, Tower 11, Avenue 5,No. 8, Jalan Kerinchi, Bangsar South, KL
31/03/2021
AGM 28/05/2021 - 3:00pm IHH Healthcare Berhad
Venue : Broadcast Venue at Auditorium, 3A Floor, Menara Symphony,No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, PJ
31/12/2020
AGM 28/05/2021 - 10:30am VIZIONE HOLDINGS BHD
Venue : Broadcast Venue at Boardroom, Level 22, PJX-HM Shah Tower, No. 16A, Persiaran Barat, PJ
30/11/2020
AGM 28/05/2021 - 10:30am Kossan Rubber Industries Berhad
Venue : Broadcast Venue:Training Centre Ownership Room, 2nd Floor, KOSSAN R&D Centre, PT 7836, Jalan Haji Abdul Manan / KU8, Kawasan Perindustrian Meru Selatan, Klang
31/12/2020
AGM 28/05/2021 - 9:00am Duopharma Biotech Berhad
Venue : Broadcast Venue at Virtual Studio 2 (Meeting Room 401 & 402),Level 4, Kuala Lumpur Convention Centre, KLCC
31/12/2020
AGM 27/05/2021 - 11:00am Kerjaya Prospek Group Berhad
Venue : Broadcast Venue: Meeting Room, Kerjaya Prospek Group Bhd, No. 1 Jalan Wangsa Permai, Bangunan One Wangsa Taman Wangsa Permai, Kuala Lumpur
31/12/2020
EGM 25/05/2021 - 3:30pm Ghl Systems Berhad
Venue : Broadcast Venue, Level 3A, C-G-15, Block C, Jalan Dataran SD 1, Dataran SD PJU 9, Bandar Sri Damansara
31/12/2020