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 | 09/07/2020 - 10:00am |
Carlsberg Brewery Malaysia Bhd Venue : Tricor Leadership Room, Unit 32-01, Level 32, Tower A, Vertical Tower, Bangsar South |
31/12/2019 | |
AGM | 09/07/2020 - 10:00am |
Puncak Niaga Holdings Berhad Venue : Broadcast Venue, The Boardroom, 12th Floor, Wisma Rozali, Shah Alam |
31/12/2019 | |
AGM | 09/07/2020 - 10:00am |
UEM Sunrise Berhad Venue : Broadcast venue: Board Room, Level U6, Block C, Solaris Dutamas, KL |
31/12/2019 | |
AGM | 08/07/2020 - 10:00am |
Media Prima Berhad Venue : Broadcast Venue at Theatrette, Ground Floor, Balai Berita, Anjung Riong, Bangsar, KL |
31/12/2019 | |
AGM | 06/07/2020 - 10:00am |
Techna-X Berhad (fka Sino Hua-An International Berhad) Venue : Broadcast Venue at Meeting Room, Securities Services, Menara Milennium, Bukit Damansara |
31/12/2019 | |
AGM | 02/07/2020 - 10:00am |
Serba Dinamik Holdings Bhd Venue : Level 4, Menara Serba Dinamik, Presint 3.4, Persiaran Perbandaran, Shah Alam |
31/12/2019 | |
AGM | 02/07/2020 - 10:00am |
Hap Seng Consolidated Berhad Venue : Kinabalu Room, Ground Floor, Menara Hap Seng, Jalan P.Ramlee, KL |
31/12/2019 | |
EGM | 01/07/2020 - 10:00am |
Berjaya Corporation Berhad Venue : Broadcast Venue, Manhattan V, Level 14, Berjaya Times Square Hotel Kuala Lumpur |
30/06/2019 | |
AGM | 30/06/2020 - 11:00am |
Malaysia Airports Holdings Berhad Venue : Broadcast Venue, Fokker Room, Lobby Floor, Sama-Sama Hotel, KLIA |
31/12/2019 | |
AGM | 30/06/2020 - 10:00am |
Tenaga Nasional Bhd Venue : Broadcast Venue, Dewan Seminar, Kompleks Balai Islam An-Nur HQ, Jalan Bangsar, KL |
31/08/2019 |