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 | 06/04/2015 - 9:30am |
Boustead Holdings Berhad Venue : The Royale Chulan Damansara, Mutiara Damansara, Petaling Jaya, Selangor Darul Ehsan |
31/12/2015 | |
| AGM | 06/04/2015 - 9:30am |
Boustead Holdings Berhad Venue : The Royale Chulan Damansara, Mutiara Damansara, Petaling Jaya, Selangor Darul Ehsan |
31/12/2014 | |
| AGM | 02/04/2015 - 10:00am |
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, Selangor Darul Ehsan |
31/12/2014 | |
| AGM | 31/03/2015 - 10:00am |
Bursa Malaysia Berhad Venue : Level 3A, Connexion @ Nexus, Jalan Kerinchi, Bangsar South City, Kuala Lumpur |
31/12/2014 | |
| AGM | 30/03/2015 - 11:00am |
Public Bank Berhad Venue : Grand Ballroom, Shangri-La Hotel Kuala Lumpur, Jalan Sultan Ismail, Kuala Lumpur |
31/12/2014 | |
| EGM | 30/03/2015 - 11:00am |
MMC Corporation Berhad Venue : Banquet Hall, Kuala Lumpur Golf & Country Club, No 10, Jalan 1/70D,Off Jalan Bukit Kiara, Kuala Lumpur |
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| AGM | 26/03/2015 - 10:00am |
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 |
31/10/2014 | |
| EGM | 25/03/2015 - 10:30am |
Paramount Corporation Bhd Venue : The Saujana Hotel Kuala Lumpur, Saujana Resort, Jalan Lapangan Terbang SAAS, Shah Alam, Selangor |
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| EGM | 12/02/2015 - 9:00am |
Malaysian Resources Corporation Berhad Venue : Hotel Istana Kuala Lumpur City Centre, Makhota Bllroom II, BR Level, 73, Jalan Raja Chulan, Kual Lumpur |
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| AGM | 11/02/2015 - 10:00am |
Concrete Engineering Products Berhad Venue : Dewan Perdana FELDA, Jalan Maktab, Off Jalan Semarak, Kuala Lumpur |
31/08/2014 |