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.

E.g., 19/07/2024
E.g., 19/07/2024
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 26/05/2023 - 10:00am Dutch Lady Milk Industries Berhad
Venue : Broadcast Venue: 12th Floor, Menara Symphony, Jalan Prof. Khoo Kay Kim, Petaling Jaya
31/12/2022
AGM 26/05/2023 - 10:00am Formosa Prosonic Industries Berhad
Venue : Online Meeting Platform via TIIH Online website at https://tiih.online or https://tiih.com.my provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia
31/12/2022
AGM 26/05/2023 - 10:00am Benalec Holdings Berhad
Venue : Broadcast Venue: Benalec Holdings Berhad Headquarters (Pacific Board Room), No. 23, Jalan Perintis U1/52, Glenmarie Temasya, Seksyen U1, Shah Alam
31/12/2022
AGM 26/05/2023 - 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"
31/12/2022
AGM 26/05/2023 - 9:30am Axiata Group Berhad
Venue : Broadcast Venue at Auditorium, Level 32, Axiata Tower, 9 Jalan Stesen Sentral 5, Kuala Lumpur Sentral
31/12/2022
AGM 25/05/2023 - 3:30pm Bumi Armada Berhad
Venue : Broadcast Venue at Angola Room, Level 7, Menara Perak, 24, Jalan Perak, Kuala Lumpur
31/12/2022
EGM 25/05/2023 - 2:00pm Hap Seng Consolidated Berhad
Venue : Virtual Meeting Portal via https://meeting.boardroomlimited.my with remote participation and electronic voting facilities, Malaysia
31/12/2022
EGM 25/05/2023 - 12:30pm Muar Ban Lee Group Berhad
Venue : "Online meeting platform in Malaysia at https://agm.digerati.com.my/pasb-online (Domian registration number : D1A119533) provided by Digerati Technologies Sdn Bhd Malaysia"
31/12/2022
AGM 25/05/2023 - 11:30am Muar Ban Lee Group Berhad
Venue : "Online meeting platform in Malaysia at https://agm.digerati.com.my/pasb-online (Domian registration number : D1A119533) provided by Digerati Technologies Sdn Bhd Malaysia"
31/12/2022
AGM 25/05/2023 - 11:00am Petra Energy Berhad
Venue : Jasmine Room, Level Concourse, One World Hotel, First Avenue, Lebuh Bandar Utama, Bandar Utama, Petaling Jaya
31/12/2022