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., 29/03/2024
E.g., 29/03/2024
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 28/05/2019 - 10:00am IHH Healthcare Berhad
Venue : Hilton Hotel KL Sentral
31/12/2018
AGM 28/05/2019 - 10:00am Hengyuan Refining Company Berhad
Venue : Connexion @ Nexus, No. 7, Jalan Kerinchi, Bangsar South City, KL
31/12/2018
AGM 28/05/2019 - 9:30am Puncak Niaga Holdings Berhad
Venue : Concorde Hotel Shah Alam
31/12/2018
AGM 28/05/2019 - 9:00am Bertam Alliance Berhad
Venue : Grandis Hotels and Resorts, Suria Shopping Mall, Kota Kinabalu, Sabah
31/12/2018
EGM 27/05/2019 - 10:00am Lotus KFM Berhad (fka Kuantan Flour Mills Bhd)
Venue : Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil
30/09/2018
AGM 24/05/2019 - 6:30pm Master-Pack Group Berhad
Venue : 1574, Jalan Bukit Panchor, Nibong Tebal, S.P.S. Penang
31/12/2018
AGM 24/05/2019 - 10:00am Naim Holdings Berhad
Venue : Naim Sapphire Condominium Homes, Function Hall, Batu Lintang, Kuching, Sarawak
31/12/2018
AGM 24/05/2019 - 10:00am Techna-X Berhad (fka Sino Hua-An International Berhad)
Venue : The Royal Selangor Golf Club, Jalan Kelab Golf, Off Jalan Tun Razak, KL
31/12/2018
AGM 24/05/2019 - 9:30am Heineken Malaysia Berhad
Venue : Connexion @ Nexus, No. 7, Jalan Kerinchi, Bangsar South City, KL
31/12/2018
AGM 23/05/2019 - 10:30am Vitrox Corporation Berhad
Venue : Auditorium of ViTrox Campus 2.0, Batu Kawan Industrial Park, Bandar Cassia, Penang
31/12/2018