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 | 16/04/2014 - 10:00am |
Petronas Dagangan Bhd Venue : Sapphire Ballroom, Level 1, Mandarin Oriental Kuala Lumpur, Kuala Lumpur City Centre, Kuala Lumpur |
31/12/2013 | |
| AGM | 15/04/2014 - 9:30am |
CIMB Group Holdings Berhad Venue : Sime Darby Convention Centre, 1A, Jalan Bukit Kiara, Kuala Lumpur |
31/12/2013 | |
| AGM | 07/04/2014 - 10:00am |
Malayan Banking Berhad Venue : Grand Ballroom, Level 1, Sime Darby Convention Centre,1A, Jalan Bukit Kiara 1, Kuala Lumpur |
31/12/2013 | |
| AGMEGM | 07/04/2014 - 9:30am |
Boustead Holdings Berhad Venue : The Royale Chulan Damansara, Mutiara Damansara, Petaling Jaya, Selangor Darul Ehsan |
31/12/2013 | |
| AGM | 03/04/2014 - 3:00pm |
Boustead Heavy Industries Corporation Berhad Venue : Royale Ballroom, Level 2, The Royale Chulan Damansara, No.2, Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya |
31/12/2013 | |
| AGM | 31/03/2014 - 11:00am |
Public Bank Berhad Venue : Grand Ballroom, Shangri-La Hotel, Kuala Lumpur, Jalan Sultan Ismail, Kuala Lumpur. |
31/12/2013 | |
| AGM | 27/03/2014 - 10:00am |
Bursa Malaysia Berhad Venue : Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, Bukit Kiara, Kuala Lumpur |
31/12/2013 | |
| AGM | 20/03/2014 - 11:00am |
Malaysia Airports Holdings Berhad Venue : Sama Sama Hotel, Kuala Lumpur International Airport, Jalan CTA 4B, KLIA, Sepang, Selangor Darul Ehsan |
31/12/2013 | |
| AGMEGM | 20/03/2014 - 11:00am |
SP Setia Berhad Venue : Function Room 1, Setia City Convention Centre, No. 1, Jalan Setia Dagang AG U13/AG, Setia Alam, Seksyen U13, 40170 Shah Alam, Selangor |
31/10/2013 | |
| AGM | 20/02/2014 - 10:00am |
Concrete Engineering Products Berhad Venue : Ground Floor, Menara Integriti, Institut Integriti Malaysia, Persiaran Duta, Off Jalan Duta, Kuala Lumpur |
31/08/2013 |