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., 24/11/2024
E.g., 24/11/2024
Type Meeting Date/Time Company/Venue FYE Attachment Remark
AGM 18/05/2015 - 10:00am Star Media Group Berhad
Venue : Cybertorium, Level 2 Menara Star, 15, Jalan 16/11, Petaling Jaya, Selangor Darul Ehsan
31/12/2014
AGMEGM 12/05/2015 - 10:00am Syarikat Takaful Malaysia Keluarga Berhad
Venue : Dewan Ahmad Mohamed Ibrahim, 5th Floor, Annexe Block, Menara Takaful Malaysia, No. 4, Jalan Sultan Sulaiman, Kuala Lumpur
31/12/2014
AGM 11/05/2015 - 11:00am Malaysian Resources Corporation Berhad
Venue : Hotel Istana, Jalan Raja Chulan ,Kuala Lumpur
31/12/2014
AGM 05/05/2015 - 11:00am Malaysia Airports Holdings Berhad
Venue : Sama Sama Hotel, Kuala Lumpur International Airport, Jalan CTA 4B, KLIA, Sepang, Selangor Darul Ehsan
31/12/2014
AGM 30/04/2015 - 11:00am RHB Bank Berhad
Venue : Taming Sari Grand Ballroom, The Royale Chulan Kuala Lumpur, 5 Jalan Conlay, 50450 Kuala Lumpur
31/12/2015
AGM 30/04/2015 - 11:00am Cahya Mata Sarawak Berhad
Venue : Borneo Convention Centre Kuching, The Isthmus, Kuching, Sarawak
31/12/2014 Reply letter is stated as confidential
AGM 30/04/2015 - 10:00am Telekom Malaysia Berhad
Venue : Kristal Hall, TM Convention Centre, Menara TM, Jalan Pantai Baharu, 50672 Kuala Lumpur
31/12/2014
AGM 30/04/2015 - 10:00am Petronas Gas Berhad
Venue : Emerald Room, Mandarin Oriental Hotel, Kuala Lumpur City Centre, Kuala Lumpur
31/12/2014
AGM 28/04/2015 - 10:30am Bintulu Port Holdings Berhad
Venue : Ballroom, Hotel Hilton Kuching, Jalan Tunku Abdul Rahman, 93748 Kuching, Sarawak
31/12/2014
AGMEGM 28/04/2015 - 10:00am Maxis Berhad
Venue : Grand Ballroom, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, Kuala Lumpur
31/12/2014