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 | 21/04/2016 - 11:00am |
Carlsberg Brewery Malaysia Bhd Venue : Sime Darby Convention Centre, Jalan Bukit Kiara 1, KL |
31/12/2015 | |
| AGM | 21/04/2016 - 10:00am |
Media Prima Berhad Venue : Topaz Ballroom (Level G), One World Hotel, First Avenue, Bandar Utama City Centre, Petaling Jaya, Selangor |
31/12/2016 | |
| AGMEGM | 20/04/2016 - 10:00am |
Maxis Berhad Venue : Grand Ballroom, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, Kuala Lumpur |
31/12/2015 | |
| AGM | 20/04/2016 - 10:00am |
Petronas Dagangan Bhd Venue : Sapphire Ballroom, Level 1, Mandarin Oriental Kuala Lumpur, Kuala City Centre, Kuala Lumpur |
31/12/2015 | |
| EGM | 19/04/2016 - 10:00am |
Berjaya Corporation Berhad Venue : Perdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur |
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| AGM | 18/04/2016 - 10:00am |
AFFIN Bank Berhad Venue : Taming Sari, Grand Ballroom, The Royale Chulan Kuala Lumpur, Jalan Conlay, 50450 Kuala Lumpur |
31/12/2015 | |
| AGM | 18/04/2016 - 9:30am |
CIMB Group Holdings Berhad Venue : Sime Darby Convention Centre, 1A, Jalan Bukit Kiara, Kuala Lumpur |
31/12/2015 | |
| AGM | 07/04/2016 - 10:00am |
Malayan Banking Berhad Venue : Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, Bukit Kiara, Kuala Lumpur |
31/12/2015 | |
| AGMEGM | 04/04/2016 - 9:30am |
Boustead Holdings Berhad Venue : The Royale Ballroom, Level 2 The Royale Chulan Damansara No 7, Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan |
31/12/2015 | |
| AGM | 31/03/2016 - 10:00am |
Syarikat Takaful Malaysia Keluarga Berhad Venue : Dewan Ahmad Mohamed Ibrahim, Tingkat 5, Blok Annex, Menara Takaful Malaysia, No. 4, Jalan Sultan Sulaiman, Kuala Lumpur |
31/12/2015 |