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 | 20/05/2024 - 3:00pm |
Opensys (M) Berhad Venue : Atlanta Ballroom, Level 3, Hotel Armada Petaling Jaya, Lot 6, Lorong Utara C, Seksyen 52, Petaling Jaya |
31/12/2023 | |
| AGM | 20/05/2024 - 10:00am |
TSH Resources Berhad Venue : "Online Meeting Platform at https://meeting.boardroomlimited.my/(Domain Registration No. with MYNIC - D6A357657) Malaysia" |
31/12/2023 | |
| AGM | 20/05/2024 - 10:00am |
Sime Darby Property Berhad Venue : "Broadcast Venue at Ballroom 1, First Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, Kuala Lumpur, Online Meeting Platform via https://investor.boardroomlimited.com with Remote Participation and Electronic Voting Malaysia" |
31/12/2023 | |
| AGM | 20/05/2024 - 10:00am |
Hextar Global Berhad Venue : Broadcast Venue at Hextar Global Berhad's Corporate Office Level 3, No. 64, Jalan Bayu Laut 4/KS09 Kota Bayuemas, Klang |
31/12/2023 | |
| AGM | 17/05/2024 - 10:00am |
PPB Group Berhad Venue : Sabah Room, B2 Level, Shangri-La Kuala Lumpur, 11 Jalan Sultan Ismail, Kuala Lumpur |
31/12/2023 | |
| AGM | 17/05/2024 - 9:00am |
P.I.E. Industrial Berhad Venue : Meeting Room 2, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, Perai, Pulau Pinang |
31/12/2023 | |
| AGM | 16/05/2024 - 2:30pm |
Maxis Berhad Venue : "Broadcast Venue at Auditorium, 3A Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, PJ, Online Meeting Platform via Remote Participation and Electronic Voting facilities at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia" |
31/12/2023 | |
| AGM | 16/05/2024 - 10:00am |
Bank Islam Malaysia Bhd (fka BIMB Holdings Berhad) Venue : Broadcast Venue: Level 10, Menara Bank Islam, No. 22 Jalan Perak, Kuala Lumpur |
31/12/2023 | |
| AGM | 16/05/2024 - 9:30am |
Heineken Malaysia Berhad Venue : Broadcast Venue, Sungei Way Brewery Lot 1135, Batu 9, Jalan Klang Lama, Petaling Jaya, Meeting Platform https://tiih.online Malaysia |
31/12/2023 | |
| AGM | 15/05/2024 - 2:30pm |
Zhulian Corporation Berhad Venue : Ballroom 1, Level 2, G Hotel, 168A, Persiaran Gurney, George Town, Penang |
30/11/2023 |