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., 07/06/2024
E.g., 07/06/2024
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 26/06/2014 - 10:00am Puncak Niaga Holdings Berhad
Venue : Concorde I, Concorde Hotel Shah Alam, Level 2, No. 3, Jalan Tengku Ampuan Zabedah C9/C, Shah Alam,Selangor Darul Ehsan
31/12/2013
AGM 25/06/2014 - 11:00am FGV Holdings Berhad
Venue : Dewan Merdeka, Level 4, Putra World Trade Centre, 41, Jalan Tun Ismail, Kuala Lumpur
31/12/2013
AGM 25/06/2014 - 10:00am Allianz Malaysia Berhad
Venue : Junior Ballroom, Level 2, Hotel InterContinental, 165, Jalan Ampang 50450 Kuala Lumpur
31/12/2013
AGMEGM 24/06/2014 - 11:30am Kulim (Malaysia) Berhad
Venue : The Puteri Pacific Hotel Johor Bahru, Jalan Abdullah Ibrahim, Johor Bahru, Johor
31/12/2013
AGM 24/06/2014 - 10:00am Suria Capital Holdings Berhad
Venue : Sabah Ports Sdn. Bhd.’s Training Centre, 1st Floor, Headquarters & Operations Building, Sapangar Bay Container Port, Sapangar Bay, Kota Kinabalu, Sabah
31/12/2013
AGM 20/06/2014 - 10:30am Negri Sembilan Oil Palms Berhad
Venue : Conference Room, Suite 2B-3A-3, Block 2B, Level 3A, Plaza Sentral, Jalan Stesen Sentral 5, Kuala Lumpur Sentral, Kuala Lumpur
31/12/2013
AGM 19/06/2014 - 10:30am Aeon Credit Service (M) Berhad
Venue : Prince Hotel & Residence Kuala Lumpur, Level 3 Prince Grand Ballroom, Jalan Conlay, 50450 Kuala Lumpur
20/02/2014
AGM 19/06/2014 - 10:00am UMW Holdings Berhad
Venue : UMW Auditorium, UMW Holdings Berhad, No.3, Jalan Utas (15/7), Batu Tiga Industrial Estate, 40200 Shah Alam, Selangor Darul Ehsan
31/12/2013
AGMEGM 19/06/2014 - 9:30am Astro Malaysia Holdings Berhad
Venue : The Grand Ballroom, Level 6, Hilton Kuala Lumpur Hotel, 3 Jalan Stesen Sentral, 50470 Kuala Lumpur
31/01/2014
AGM 18/06/2014 - 10:00am Integrax Berhad
Venue : InterContinental Kuala Lumpur Hotel, Jalan Ampang, Kuala Lumpur
31/12/2013