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 | 25/05/2023 - 10:30am |
Kossan Rubber Industries Berhad Venue : Training Centre, Kossan R&D Centre, PT 7836, Jalan Haji Abdul Manan/KU8, Kawasan Perindustrian Meru Selatan, Klang |
31/12/2022 | |
| AGM | 25/05/2023 - 10:00am |
Puncak Niaga Holdings Berhad Venue : Fully virtual meeting from the Broadcast Venue at the Boardroom, 12th Floor, Wisma Rozali, No. 4, Persiaran Sukan, Seksyen 13, Shah Alam |
31/12/2022 | |
| AGM | 25/05/2023 - 10:00am |
AFFIN Bank Berhad Venue : Broadcast Venue at Level 26, Menara Affin, Lingkaran TRX, Tun Razak Exchange, Kuala Lumpur |
31/12/2022 | |
| AGM | 25/05/2023 - 10:00am |
Hap Seng Consolidated Berhad Venue : Virtual Meeting Portal via https://meeting.boardroomlimited.my with remote participation and electronic voting facilities, Malaysia |
31/12/2022 | |
| AGM | 25/05/2023 - 10:00am |
KKB Engineering Berhad Venue : Abell Hotel, No. 22, 4th Floor, Jalan Tunku Abdul Rahman, Kuching, Sarawak |
31/12/2022 | |
| AGM | 25/05/2023 - 10:00am |
Telekom Malaysia Berhad Venue : Broadcast Venue at Left Wing, Level 1, TM Cyberjaya Complex, Lingkaran Usahawan 1 Timur, Cyberjaya |
31/12/2022 | |
| AGM | 25/05/2023 - 10:00am |
Hextar Industries Bhd (fka SCH Group Berhad) Venue : Broadcast Venue at No 64, Jalan Bayu Laut 4/KS09, Kota Bayuemas, Klang |
31/12/2022 | |
| AGM | 25/05/2023 - 9:00am |
Wang-Zheng Berhad Venue : Main Venue at No. 1, Jalan Utarid U5/19, ection U5, Shah Alam |
31/12/2022 | |
| AGM | 24/05/2023 - 3:00pm |
Uchi Technologies Berhad Venue : Online Meeting Platform via AGRITEUM Online website at www.agriteum.com.my (Domain Registration No. with MYNIC-D1A400977) provided by AGRITEUM Share Registration Services Sdn Bhd Malaysia |
31/12/2022 | |
| EGM | 24/05/2023 - 12:30pm |
Sime Darby Property Berhad Venue : Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting (RPV) Facilities Malaysia |
31/12/2022 |