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 | 30/05/2024 - 10:00am |
Axiata Group Berhad Venue : Broadcast Venue at Auditorium, Level 32, Axiata Tower, 9, Jalan Stesen Sentral 5, Kuala Lumpur Sentral |
31/12/2023 | |
| AGM | 29/05/2024 - 2:00pm |
Tong Herr Resources Berhad Venue : No. 2515 Tingkat Perusahaan 4A, Perai Free Trade Zone, Perai, Penang |
31/12/2023 | |
| AGM | 29/05/2024 - 11:00am |
Malaysia Smelting Corporation Berhad Venue : Parry, Level 6, Le Meridian Kuala Lumpur, 2 Jalan Stesen Sentral, Kuala Lumpur |
31/12/2023 | |
| AGM | 29/05/2024 - 10:30am |
Pasdec Holdings Berhad Venue : Silk Ballroom, Level 3, The Zenith Hotel Kuantan, Jalan Putra Square 6, Putra Square, Kuantan, Pahang |
31/12/2023 | |
| AGM | 29/05/2024 - 10:30am |
Parkson Holdings Berhad Venue : Broadcast Venue, Meeting Hall, Level 16, Lion Office Tower, No. 1 Jalan Nagasari, KL, Online Meeting Platform via Securities Services e-Portal at https://sshsb.net.my/with Remote Participation and Voting facilities Malaysia |
31/12/2023 | |
| AGM | 29/05/2024 - 10:00am |
Puncak Niaga Holdings Berhad Venue : Fully virtual meeting from the Broadcast Venue at the Boardroom, 12th Floor, Wisma Rozali, No. 4, Persiaran Sukan, Seksyen 13, Shah Alam |
31/12/2023 | |
| AGM | 29/05/2024 - 10:00am |
Hap Seng Consolidated Berhad Venue : "Broadcast venue at Kinabalu Room, Ground Floor, Menara Hap Seng, Jalan P. Ramlee, KL, Virtual Meeting Portal via https://meeting.boardroomlimited.my with remote participation and electronic voting facilities Malaysia" |
31/12/2023 | |
| AGM | 29/05/2024 - 9:30am |
Magnum Berhad Venue : BROADCAST VENUE at Meeting Room, 35th Floor, Menara Multi-Purpose, Capital Square, No.8 Jalan Munshi Abdullah, KL |
31/12/2023 | |
| AGM | 28/05/2024 - 3:00pm |
Ghl Systems Berhad Venue : Boardcast Venue, Level 3A, C-G-15, Block C, Jalan Dataran SD 1, Dataran SD PJU 9, Bandar Sri Damansara, Kuala Lumpur |
31/12/2023 | |
| EGM | 28/05/2024 - 12:00pm |
SD Guthrie Berhad (fka Sime Darby Plantation Berhad) Venue : "Broadcast Venue: Grand Ballroom, Level 2, DoubleTree by Hilton Shah Alam i-City, i-City Finance Avenue, Shah Alam, Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting facilities (RPV) Malaysia" |
31/12/2023 |