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 | 24/05/2024 - 10:00am |
Pos Malaysia Berhad Venue : Broadcast Venue at Pos Malaysia Berhad, Dewan Sri Pos, Level 3, Dayabumi Complex, KL, Online Meeting Platform via https://investor.boardroomlimited.com with Remote Participation and Electronic Voting facilities Malaysia |
31/12/2023 | |
| AGM | 24/05/2024 - 9:00am |
Greatech Technology Berhad Venue : "Broadcast Venue: The Auditorium, Plot 287(A), Lengkok Kampung Jawa Satu, Bayan Lepas Free Industrial Zone Phase 3, Bayan Lepas, Pulau Pinang" |
31/12/2023 | |
| AGM | 24/05/2024 - 9:00am |
Malaysian Resources Corporation Berhad Venue : Broadcast Venue at KL Sentral Room, Level 30, Menara Allianz Sentral, No. 203, Jalan Tun Sambanthan, KL Sentral, Online Meeting Platform via https://meeting.boardroomlimited.my with Remote Participation and Electronic Voting Facilities Malaysia |
31/12/2023 | |
| AGM | 23/05/2024 - 3:00pm |
Cahya Mata Sarawak Berhad Venue : Ranyai Ballroom, Level 4, The Waterfront Hotel, 68, Jalan Tun Abang Haji Openg, Kuching, Sarawak |
31/12/2023 | |
| AGM | 23/05/2024 - 11:00am |
Amtel Holdings Berhad Venue : Broadcast Venue at AMTEL Office, Board Room, Level 3, Wisma Amtel, No. 12, Jalan Pensyarah U1/28, Hicom Glenmarie Industrial Park, Shah Alam |
30/11/2023 | |
| AGM | 23/05/2024 - 11:00am |
Master-Pack Group Berhad Venue : Bukit Jawi Golf Resort, Lot 414, Mukim 6, Jalan Paya Kemian Sempayi, Sungai Jawi, Pulau Pinang |
31/12/2023 | |
| AGM | 23/05/2024 - 11:00am |
Muar Ban Lee Group Berhad Venue : "Online meeting platform in Malaysia at https://pasb-online.digerati.com.my (Domian registration number : D1A119533) provided by Digerati Technologies Sdn Bhd Malaysia" |
31/12/2023 | |
| AGM | 23/05/2024 - 11:00am |
Petra Energy Berhad Venue : Lavender Room, Level C, One World Hotel, First Avenue, Lebuh Bandar Utama, Bandar Utama, Petaling Jaya |
31/12/2023 | |
| AGM | 23/05/2024 - 10:00am |
Aeon Co. (M) Bhd Venue : "Broadcast Venue, Boardroom Corporate Services Sdn Bhd, 12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, Petaling Jaya" |
31/12/2023 | |
| EGM | 23/05/2024 - 10:00am |
Destini Berhad Venue : Meeting Room, 1st Floor, Destini Berhad, No. 10, Jalan Jurunilai U1/20, Hicom Glenmarie Industrial Park, Shah Alam |
30/06/2023 |