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 | 24/05/2023 - 11:00am |
Amtel Holdings Berhad Venue : Broadcast Venue at AHB Office, Board Room, Level 3, Wisma Amtel, No. 12 Jalan Pensyarah U1/28, Hicom Glenmarie Industrial Parkt, Shah Alam |
30/11/2022 | |
| AGM | 24/05/2023 - 11:00am |
Pos Malaysia Berhad Venue : Online Meeting Platform via https://meeting.boardroomlimited.my with Remote Participation and Electronic Voting facilities Malaysia |
31/12/2022 | |
| AGM | 24/05/2023 - 10:30am |
Parkson Holdings Berhad Venue : Online Meeting Platform via Securities Services e-Portal at https://sshsb.net.my/with Remote Participation and Voting facilities Malaysia |
31/12/2022 | |
| AGM | 24/05/2023 - 10:00am |
Hengyuan Refining Company Berhad Venue : Broadcast Venue at Spectrum Room, Level 3A, Connexion Conference & Event Centre, Nexus Bangsar South City, No. 7, Jalan Kerinchi, Kuala Lumpur |
31/12/2022 | |
| AGM | 24/05/2023 - 10:00am |
Mega First Corporation Berhad Venue : Conference Room A-12-01 Block A PJ 8, No. 23 Jalan Barat Seksyen 8, Petaling Jaya |
31/12/2022 | |
| AGM | 24/05/2023 - 10:00am |
Mega First Corporation Berhad Venue : Conference Room, A-12-01 Block A PJ 8, No. 23 Jalan Barat Seksyen 8, Petaling Jaya |
31/12/2022 | |
| AGM | 24/05/2023 - 9:30am |
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 | |
| EGM | 24/05/2023 - 9:00am |
HHRG Berhad (fka Heng Huat Resources Group Berhad) Venue : Majestic Hall, Bukit Jawi Golf Resort Berhad, Jalan Paya Kemian Sempayi, Sungai Jawi, Seberang Perai Selatan, Penang |
31/03/2023 | |
| EGM | 23/05/2023 - 11:00am |
Elsoft Research Berhad Venue : Conference Hall of the Company, Plot 85B, Lintang Bayan Lepas 9, Bayan Lepas Industrial Park, Phase 4, Penang |
31/12/2022 | |
| AGM | 23/05/2023 - 10:00am |
CelcomDigi Berhad (fka Digi.Com Berhad) Venue : Auditorium, Level Podium 6, Menara CelcomDigi, No. 6, Persiaran Barat, Seksyen 52, Petaling Jaya |
31/12/2022 |