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 |
|---|---|---|---|---|
| AGM | 06/06/2024 - 10:00am |
MBSB Berhad (fka Malaysia Building Society Berhad) Venue : Level 4, Menara MBSB Bank, PJ Sentral, Lot 12, Persiaran Barat, Seksyen 52, Petaling Jaya |
31/12/2023 | |
| AGM | 06/06/2024 - 9:30am |
Boustead Heavy Industries Corporation Berhad Venue : Amphitheatre, Level 23, The Bousteador, No.10, Jalan PJU 7/6, Mutiara Damansara, Petaling Jaya |
31/12/2023 | |
| AGM | 06/06/2024 - 9:00am |
Duopharma Biotech Berhad Venue : "Broadcast Venue at Meeting Rooms 408 & 409, Level 4, Kuala Lumpur Convention Centre, Kuala Lumpur City Centre, KL, Online Platform via TIIH Online website at https://tiih.online Remote Participation and Voting facilities (RPV), Malaysia" |
31/12/2023 | |
| AGM | 05/06/2024 - 2:00pm |
Mr D.I.Y Group Berhad Venue : "Broadcast Venue VE Hotel & Residence Kuala Lumpur, chieve Room, Level M3, Bangsar South City, No. 8, Jalan Kerinchi, KL Online Meeting Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting (RPV) facilities Malaysia" |
31/12/2023 | |
| AGM | 05/06/2024 - 11:00am |
Kerjaya Prospek Group Berhad Venue : Broadcast Venue C-29-01, Menara Vista Petaling, No. 137, Jalan Puchong, Kuala Lumpur |
31/12/2023 | |
| AGM | 05/06/2024 - 11:00am |
Sinaran Advance Group Bhd (fka K-Star Sports Limited) Venue : "Broadcast Venue at 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, PJ via https://rebrand.ly/SinaranAGM provided by In shub Sdn. Bhd. Malaysia" |
31/12/2023 | |
| AGM | 05/06/2024 - 10:00am |
OCK Group Bhd Venue : Zamrud Room, The Saujana Hotel Saujana Resort, Jalan Lapangan Terbang SAAS, Shah Alam |
31/12/2023 | |
| AGM | 05/06/2024 - 9:30am |
Pharmaniaga Bhd Venue : Amphitheatre, Level 23, The Bousteador, No.10, Jalan PJU 7/6, Mutiara Damansara, Petaling Jaya |
31/12/2023 | |
| AGM | 05/06/2024 - 9:30am |
Ctos Digital Berhad Venue : "TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia" |
31/12/2023 | |
| AGM | 04/06/2024 - 10:00am |
Citaglobal Berhad (fka WZ Satu Berhad) Venue : Grand Johor, Lower Lobby, Shangri-La Kuala Lumpur, 11, Jalan Sultan Ismail, KL |
31/12/2023 |