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., 25/11/2024
E.g., 25/11/2024
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 28/05/2018 - 9:30am MAG Holdings Berhad (fka Xinghe Holdings Berhad)
Venue : The Royal Commonwealth Society, No. 4, Jalan Birah, Damansara Heights, KL
31/12/2017
AGM 25/05/2018 - 12:00pm Rimbunan Sawit Berhad
Venue : Menara Rimbunan Hijau, 101, Pusat Suria ermata, Jalan Upper Lanang, Sibu, Sarawak
31/12/2017
AGM 25/05/2018 - 10:00am Sarawak Plantations Berhad
Venue : Riverside Majestic Hotel, Sarawak
31/12/2017
EGM 25/05/2018 - 10:00am Bonia Corporation Berhad
Venue : Le Quadri Hotel, Jalan Menara Gading 1, UCSI Heights, Taman Connaught, Cheras
30/06/2017
AGM 25/05/2018 - 9:00am Evergreen Fibreboard Berhad
Venue : Phoenix Hotel, Jalan Forest City 1, Pulau Satu, Gelang Patah, Johor
31/12/2017
AGMEGM 24/05/2018 - 3:00pm Uchi Technologies Berhad
Venue : Evergreen Laurel Hotel, 53 Persiaran Gurney, Georgetown, Penang
31/12/2017
AGM 24/05/2018 - 3:00pm Pelikan International Corporation Berhad
Venue : The Saujana Hotel Kuala Lumpur, Saujana Resort, Jalan Lapangan Terbang SAAS
31/12/2017
AGM 24/05/2018 - 2:30pm OSK Holdings Berhad
Venue : Swiss-Garden Hotel & Residences Kuala Lumpur
31/12/2017
AGMEGM 24/05/2018 - 2:30pm OSK Holdings Berhad
Venue : Swiss-Garden Hotel & Residences Kuala Lumpur
31/12/2017
EGM 24/05/2018 - 2:30pm Syarikat Takaful Malaysia Keluarga Berhad
Venue : Menara Takaful Malaysia, No.4, Jalan Sultan Sulaiman, KL
31/12/2017