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 | Remark |
|---|---|---|---|---|---|
| AGM | 20/04/2009 - 10:00am |
AFFIN Bank Berhad Venue : 13th Floor, Bangunan LTAT, Jalan Bukit Bintang, 55100 Kuala Lumpur |
31/12/2008 | ||
| AGM | 02/04/2009 - 10:00am |
Boustead Holdings Berhad Venue : Menara Boustead, Jalan Raja Chulan, Kuala Lumpur |
31/12/2008 | ||
| AGM | 31/03/2009 - 10:00am |
Boustead Heavy Industries Corporation Berhad Venue : 4th Floor, Menara Boustead, Jalan Raja Chulan, 50200 Kuala Lumpur |
31/12/2008 | ||
| EGM | 24/03/2009 - 9:30am |
Telekom Malaysia Berhad Venue : Sime Darby Convention Centre, 1A Jalan Bukit Kiara, Bukit Kiara, Kuala Lumpur |
No documents found in RM and website. | ||
| EGM | 23/03/2009 - 10:00am |
Malayan Banking Berhad Venue : Grand Nirwana Ballroom, Lower Lobby, Crowne Plaza Mutiara Kuala Lumpur, Jalan Sultan Ismail, Kuala Lumpur |
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| EGM | 20/03/2009 - 3:00pm |
MMC Corporation Berhad Venue : Nirwana Ballroom, Lower Lobby, Crowne Plaza Mutiara Kuala Lumpur, Jalan Sultan Ismail, Kuala Lumpur |
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| AGM | 26/02/2009 - 10:00am |
Concrete Engineering Products Berhad Venue : Ground Floor, Menara Integriti, Institut Integriti Malaysia, Persiaran Duta, Off Jalan Duta, Kuala Lumpur |
31/08/2008 | ||
| AGMEGM | 25/02/2009 - 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 |
31/10/2008 | ||
| AGM | 25/02/2009 - 11:00am |
Public Bank Berhad Venue : Grand Ballroom, Shangri-La Hotel, Jalan Sultan Ismail, Kuala Lumpur |
31/12/2008 | ||
| EGM | 22/01/2009 - 2:30pm |
YTL Corporation Berhad Venue : Starhill 2, Level 4, JW Marriott Hotel Kuala Lumpur, 183, Jalan Bukit Bintang, 55100 Kuala Lumpur |