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 |
|---|---|---|---|---|
| EGM | 15/06/2023 - 10:00am |
Maybulk Berhad (fka Malaysian Bulk Carriers Berhad) Venue : Broadcast Venue, Level 12, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, Petaling Jaya |
31/12/2022 | |
| AGM | 15/06/2023 - 10:00am |
Maxland Berhad (fka Priceworth International Berhad) Venue : KM 11, Jalan Sinora, Batu Sapi, WDT 79, Sandakan, Sabah |
31/12/2022 | |
| EGM | 15/06/2023 - 10:00am |
Auro Holdings Berhad (fka NWP Holdings Berhad) Venue : Broadcast venue at Unit 7-21, Wisma Conlay, No.1, Jalan USJ 10/1, Subang Jaya |
28/02/2023 | |
| AGM | 15/06/2023 - 10:00am |
Capital A Berhad (fka AirAsia Group Berhad) Venue : Broadcast Venue at RedQ, Jalan Pekeliling 5, Lapangan Terbang Antarabangsa Kuala Lumpur, KLIA |
31/12/2022 | |
| AGM | 15/06/2023 - 10:00am |
SD Guthrie Berhad (fka Sime Darby Plantation Berhad) Venue : Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting facilities (RPV) Malaysia |
31/12/2022 | |
| AGM | 15/06/2023 - 9:30am |
Boustead Holdings Berhad Venue : Broadcast Venue: Amphitheatre, Level 23, The Bousteador, No. 10, Jalan PJU 7/6, Mutiara Damansara, Petaling Jaya |
31/12/2022 | |
| AGM | 14/06/2023 - 11:00am |
Parkwood Holdings Berhad (fka Amalgamated Industrial Steel Berhad) Venue : Level 3, Menara LGB, No. 1, Jalan Wan Kadir, Taman Tun Dr. Ismail, KL |
31/12/2022 | |
| AGM | 14/06/2023 - 10:30am |
Press Metal Aluminium Holdings Bhd (fka Press Metal Berhad) Venue : Online Meeting Platform : https://tiih.online with Remote Participation and Voting facilities Malaysia |
31/12/2022 | |
| AGM | 14/06/2023 - 10:00am |
Far East Holdings Berhad Venue : The Zenith Hotel, Jalan Putra Square 6, Kuantan, Pahang |
31/12/2022 | |
| AGM | 13/06/2023 - 11:00am |
Kerjaya Prospek Group Berhad Venue : Broadcast Venue, No. 1, Jalan Wangsa Permai, 1st Floor, Bangunan One Wangsa, Taman Wangsa Permai, KL |
31/12/2022 |