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 | 15/05/2023 - 11:00am |
Public Bank Berhad Venue : "Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting facilities Malaysia" |
31/12/2022 | |
| EGM | 12/05/2023 - 10:30am |
Cab Cakaran Corporation Berhad Venue : The Conference Room, Third Floor, CAB Cakaran Corporation Berhad, Seberang Jaya Industrial Park, Perai, Penang |
30/09/2022 | |
| AGM | 12/05/2023 - 10:00am |
Greatech Technology Berhad Venue : Macalister Ballroom, Eastern & Oriental Hotel, 10, Lebuh Farquhar, George Town, Penang |
31/12/2022 | |
| AGM | 12/05/2023 - 9:30am |
Heineken Malaysia Berhad Venue : Broadcast Venue Sungei Way Brewery Lot 1135, Batu 9, Jalan Klang Lama Petaling Jaya |
31/12/2022 | |
| AGM | 11/05/2023 - 10:00am |
Malakoff Corporation Bhd Venue : Broadcast venue at Level 7, Block 4, Plaza Sentral, Jalan Stesen Sentral 5, Kuala Lumpur |
31/12/2022 | |
| AGM | 11/05/2023 - 10:00am |
Malakoff Corporation Bhd Venue : Broadcast venue at Level 7, Block 4, Plaza Sentral, Jalan Stesen Sentral 5, Kuala Lumpur |
31/12/2022 | |
| AGM | 11/05/2023 - 10:00am |
Petronas Gas Berhad Venue : Boardcast Venue (Virtual Studio) Meeting Rooms 406-407 Level 4, Kuala Lumpur Convention Centre |
31/12/2022 | |
| EGM | 10/05/2023 - 4:30pm |
Farm Fresh Berhad Venue : Online Remote Meeting Platform, hosted on the TIIH Online System at https://tiih.online or https://tiih.com.my (Domain registration number D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia |
31/03/2023 | |
| AGM | 10/05/2023 - 10:00am |
Petronas Dagangan Bhd Venue : "Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting (RPV) facilities Malaysia" |
31/12/2022 | |
| AGM | 10/05/2023 - 10:00am |
RHB Bank Berhad Venue : Meeting Platform via https://investor.boardroomlimited.com with RPEV facilities Malaysia |
31/12/2022 |