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 | 26/05/2023 - 11:00am |
Malaysia Smelting Corporation Berhad Venue : Grand Suite, Level 7, Hilton Kuala Lumpur, 3 Jalan Stesen Sentral, Kuala Lumpur |
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 - 10:00am |
Bank Islam Malaysia Bhd (fka BIMB Holdings Berhad) Venue : Broadcast Venue at Level 10, Menara Bank Islam, No. 22 Jalan Perak, Kuala Lumpur |
31/12/2022 | |
| 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 - 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 |