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 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
AGM 30/06/2020 - 10:00am Comfort Gloves Bhd
Venue : Hotel Grand Baron Taiping, No. 8, PT 7861, Jalan Bukit Larut , Taipin, Perak
31/01/2020
AGM 30/06/2020 - 10:00am MBSB Berhad (fka Malaysia Building Society Berhad)
Venue : Penthouse, 12th Floor, Wisma MBSB, Jalan Dungun, Bukit Damansara
31/12/2019
AGM 30/06/2020 - 10:00am CIMB Group Holdings Berhad
Venue : Broadcast Venue at Level 31, Menara CIMB, Jalan Stesen Sentrtal, KL Sentral
31/12/2019