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 | 05/04/2012 - 11:00am |
MBSB Berhad (fka Malaysia Building Society Berhad) Venue : Ballroom One, 1st Floor, Sime Darby Convention Centre, 1a Jalan Bukit Kiara 1, Kuala Lumpur. |
31/12/2011 | |
| AGM | 05/04/2012 - 10:00am |
Boustead Heavy Industries Corporation Berhad Venue : 4th Floor, Menara Boustead, 69, Jalan Raja Chulan, 50200 Kuala Lumpur |
31/12/2011 | |
| AGM | 03/04/2012 - 11:00am |
Malaysian Resources Corporation Berhad Venue : Hotel Istana Kuala Lumpur City Centre, Mahkota Ballroom II, BR Level, 73, Jalan Raja Chulan, Kuala Lumpur |
31/12/2011 | |
| AGM | 29/03/2012 - 11:00am |
Malaysia Airports Holdings Berhad Venue : Pan Pacific Kuala Lumpur International Airport Hotel, Kuala Lumpur International Airport, Jalan CTA 4B, KLIA, Sepang, Selangor Darul Ehsan. |
31/12/2011 | |
| AGM | 29/03/2012 - 10:00am |
Malayan Banking Berhad Venue : Nirwana Ballroom, Lower Lobby, Crowne Plaza Mutiara Kuala Lumpur, Jalan Sultan Ismail, Kuala Lumpur |
31/12/2011 | |
| AGM | 19/03/2012 - 11:00am |
Public Bank Berhad Venue : Grand Ballroom, Shangri-La Hotel, Kuala Lumpur, Jalan Sultan Ismail, Kuala Lumpur |
31/12/2011 | |
| EGM | 14/03/2012 - 9:30am |
DRB-Hicom Berhad Venue : Glenmarie Golf & Country Club, Shah Alam, Selagor Darul Ehsan |
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| EGM | 07/03/2012 - 10:00am |
UEM Sunrise Berhad Venue : Banquet Hall, Menara Korporat Persada PLUS, Persimpangan Bertingkat Subang, KM 15, Lebuhraya Baru Lembah Klang, 47301 Petaling Jaya, Selangor Darul Ehsan |
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| AGM | 23/02/2012 - 11:00am |
SP Setia Berhad Venue : Nusantara Hall, Setia Alam Welcome Centre, No. 2, Jalan Setia Indah AD U13/AD, Seksyen U13, Setia Alam, 40170 Shah Alam, Selangor Darul Ehsan |
31/10/2011 | |
| AGM | 16/02/2012 - 10:00am |
Concrete Engineering Products Berhad Venue : Dewan Perdana FELDA, Jalan Maktab, Off Jalan Semarak, Kuala Lumpur |
31/08/2011 |