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 |
|---|---|---|---|---|
| AGMEGM | 07/04/2014 - 9:30am |
Boustead Holdings Berhad Venue : The Royale Chulan Damansara, Mutiara Damansara, Petaling Jaya, Selangor Darul Ehsan |
31/12/2013 | |
| AGM | 03/04/2014 - 3:00pm |
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 |
31/12/2013 | |
| AGM | 31/03/2014 - 11:00am |
Public Bank Berhad Venue : Grand Ballroom, Shangri-La Hotel, Kuala Lumpur, Jalan Sultan Ismail, Kuala Lumpur. |
31/12/2013 | |
| AGM | 27/03/2014 - 10:00am |
Bursa Malaysia Berhad Venue : Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, Bukit Kiara, Kuala Lumpur |
31/12/2013 | |
| AGMEGM | 20/03/2014 - 11:00am |
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 |
31/10/2013 | |
| AGM | 20/03/2014 - 11:00am |
Malaysia Airports Holdings Berhad Venue : Sama Sama Hotel, Kuala Lumpur International Airport, Jalan CTA 4B, KLIA, Sepang, Selangor Darul Ehsan |
31/12/2013 | |
| AGM | 20/02/2014 - 10:00am |
Concrete Engineering Products Berhad Venue : Ground Floor, Menara Integriti, Institut Integriti Malaysia, Persiaran Duta, Off Jalan Duta, Kuala Lumpur |
31/08/2013 | |
| AGM | 24/01/2014 - 10:30am |
Chin Teck Plantations Berhad Venue : Suite 2B-3A-2, Block 2B, Level 3A, Plaza Sentral, Jalan Stesen Sentral 5, KL Sentral, Kuala Lumpur |
31/08/2013 | |
| EGM | 21/01/2014 - 2:30pm |
Chemical Company Of Malaysia Berhad Venue : Sheraton Imperial Hotel, Jalan Sultan Ismail, Kuala Lumpur |
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| AGM | 07/01/2014 - 11:30am |
Top Glove Corporation Bhd Venue : Ballroom 1 (First Floor), Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, Kuala Lumpur, |
31/08/2013 |