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.
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| Type | Meeting Date/Time | Company/Venue | FYE | Attachment |
|---|---|---|---|---|
| AGM | 27/04/2023 - 10:00am |
Country View Berhad Venue : Junior Ballroom 1, Level 11, DoubleTree by Hilton Johor Bahru, No. 12, Jalan Ngee Heng, Johor Bahru |
30/11/2022 | |
| AGM | 27/04/2023 - 10:00am |
United Plantations Berhad Venue : Dewan Sanmarka Orang India, Hutan Melintang, Perak Darul Ridzuan |
31/12/2022 | |
| EGM | 26/04/2023 - 12:30pm |
Nestle (Malaysia) Berhad Venue : Broadcast Venue: Level 22, 1 Powerhouse, No. 1, Persiaran Bandar Utama, Bandar Utama, Petaling Jaya |
31/12/2022 | |
| AGM | 26/04/2023 - 10:00am |
Lotte Chemical Titan Holdings Berhad Venue : Online Meeting Platform via 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 | 26/04/2023 - 10:00am |
Nestle (Malaysia) Berhad Venue : Broadcast Venue: Level 22, 1 Powerhouse, No. 1, Persiaran Bandar Utama, Bandar Utama, Petaling Jaya |
31/12/2022 | |
| EGM | 26/04/2023 - 10:00am |
LFE Corporation Berhad Venue : Fully Virtual from the Online Meeting Platform at https://bit.ly/3jwrvUk provided by Acclime Corporate Services Sdn Bhd Malaysia |
31/12/2022 | |
| AGM | 19/04/2023 - 10:00am |
Carlsberg Brewery Malaysia Bhd Venue : Tricor Business Centre, Gemilang Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, Kuala Lumpur |
31/12/2022 | |
| AGM | 18/04/2023 - 11:00am |
Kumpulan H & L High-Tech Berhad Venue : ClubHouse, Tropicana Golf and Country Resort, Jalan Kelab Tropicana, Petaling Jaya |
31/10/2022 | |
| AGM | 18/04/2023 - 10:00am |
Petronas Chemicals Group Berhad Venue : Broadcast Venue, Exhibition Hall 8C, Level 4, Kuala Lumpur Convention Centre, Kuala Lumpur City Centre |
31/12/2022 | |
| AGM | 18/04/2023 - 10:00am |
OSK Holdings Berhad Venue : Broadcast Venue at Board Room, 22nd Floor, Plaza OSK, Jalan Ampang, KL, Meeting Platform by Securities Services e-Portal at www.sshsb.net.my Malaysia |
31/12/2022 |