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 | 18/03/2013 - 11:00am |
Public Bank Berhad Venue : Grand Ballroom, Shangri-La Hotel, Kuala Lumpur, Jalan Sultan Ismail, Kuala Lumpur. |
31/12/2012 | |
| EGM | 15/03/2013 - 12:00pm |
Tropicana Corporation Berhad Venue : Ballroom 1, Tropicana Golf & Country Resort. Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan |
||
| AGMEGM | 28/02/2013 - 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 Darul Ehsan |
31/10/2012 | |
| AGM | 21/02/2013 - 10:00am |
Concrete Engineering Products Berhad Venue : Ground Floor, Menara Integriti, Institut Integriti Malaysia, Persiaran Duta, Off Jalan Duta, Kuala Lumpur |
31/08/2012 | |
| AGM | 31/01/2013 - 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 |
31/08/2012 | |
| AGM | 08/01/2013 - 11:30am |
Top Glove Corporation Bhd Venue : Ballroom 1 (First Floor), Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, Kuala Lumpur |
31/08/2012 | |
| AGM | 21/12/2012 - 11:00am |
Greenyield Berhad Venue : Putrajaya Shangri-la, Taman Putra Perdana Presint 1, Wilayah Persekutuan, Putrajaya |
31/07/2012 | |
| AGM | 18/12/2012 - 10:00am |
Tenaga Nasional Bhd Venue : Dewan Serbaguna, Kompleks Sukan TNB, Jalan Pantai Baru, Kuala Lumpur |
31/08/2012 | |
| AGM | 12/12/2012 - 11:30am |
Bonia Corporation Berhad Venue : Hang Li Po Room, Level 4, Mines Wellness Hotel, Jalan Dulang, Mines Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan |
30/06/2012 | |
| AGM | 12/12/2012 - 10:30am |
Lion Diversified Holdings Berhad Venue : Meeting Hall, Level 16, Office Tower, No. 1, Jalan Nagasari (Off Jalan Raja Chulan), Kuala Lumpur |
30/06/2012 |