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.
Please note that Pre- Voting reports are only available to our Corporate and Institutional Subscribers. Retail Subscribers interested in obtaining these reports can contact MSWG for more information.
| Type | Meeting Date/Time | Company/Venue | FYE | Attachment | Remark |
|---|---|---|---|---|---|
| AGMEGM | 14/04/2011 - 10:00am |
Bursa Malaysia Berhad Venue : Crowne Plaza Mutiara Kuala Lumpur Jalan Sultan Ismail, Kuala Lumpur |
31/12/2010 | ||
| AGM | 07/04/2011 - 9:30am |
Boustead Holdings Berhad Venue : Menara Boustead, Jalan Raja Chulan, Kuala Lumpur |
31/12/2010 | ||
| AGM | 06/04/2011 - 10:00am |
Boustead Heavy Industries Corporation Berhad Venue : 4th Floor, Menara Boustead, 69 Jalan Raja Chulan, 50200 Kuala Lumpur |
31/12/2010 | ||
| AGMEGM | 06/04/2011 - 9:30am |
RHB Bank Berhad Venue : Grand Ballroom, Level 2, InterContinental Hotel, 165 Jalan Ampang, 50450 Kuala Lumpur |
31/12/2010 | Pre AGM Report uploaded together with other company's. No Post AGM & EGM Report. | |
| AGM | 04/04/2011 - 11:00am |
Malaysian Resources Corporation Berhad Venue : Hotel Istana Kuala Lumpur City Centre, Mahkota Ballroom II, BR Level, 73, Jalan Raja Chulan, Kuala Lumpur |
31/12/2010 | ||
| EGM | 31/03/2011 - 3:00pm |
AVILLION BERHAD Venue : Perdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan 3/I55B, Bukit Jlil, Kuala Lumpur |
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| AGMEGM | 31/03/2011 - 11:00am |
MBSB Berhad (fka Malaysia Building Society Berhad) Venue : Bollroom I, lst Floor, Sime Dorby Convention Centre, 1A Jalan Bukit Kiara I , Kuala Lumpur |
31/12/2010 | ||
| AGM | 14/03/2011 - 11:00am |
Public Bank Berhad Venue : Grand Ballroom, Basement II, Shangri-La Hotel Kuala Lumpur, Jalan Sultan Ismail, Kuala Lumpur |
31/12/2010 | ||
| AGMEGM | 23/02/2011 - 11:00am |
SP Setia Berhad Venue : Function Hall, Canopy Club, 5C, Jalan Setia Nusantara U13/17, Setia Eco Park, Seksyen U13, 40170, Shah Alam, Selangor Darul Ehsan |
31/10/2010 | ||
| AGM | 23/02/2011 - 10:00am |
Concrete Engineering Products Berhad Venue : Ground Floor, Menara Integriti, Institut Integriti Malaysia, Persiaran Duta, Off Jalan Duta, Kuala Lumpur |
31/08/2010 |