Monitoring Services
The Post AGM/EGM Reports can be obtained from MSWG at a nominal fee. Please contact our office for details.
The details of the Annual General Meetings (AGMs) and Extraordinary General Meetings (EGMs) monitored by MSWG are as follows:-
Please select by year
The details of the Annual General Meetings (AGMs) and Extraordinary General Meetings (EGMs) monitored by MSWG are as follows:-
Please select by year
ANNUAL GENERAL MEETINGS (AGMs)
Please select by month
EXTRAORDINARY GENERAL MEETINGS (EGMs)
Please select by month
Please select by month
| Company Name | Year End | Date of AGM | Venue |
| Nestle (Malaysia) Bhd | 31.12.08 | 16.04.09 | PJ Hilton |
| Boustead Holdings Bhd | 31.12.08 | 02.04.09 | Menara Boustead |
| Bursa Malaysia Bhd | 31.12.08 | 02.04.09 | Sime Darby Convention Centre |
| Company Name | Year End | Date of AGM | Venue |
| Boustead Heavy Industries Corporation Bhd | 31.12.08 | 31.03.09 | Menara Boustead |
| NCB Holdings Bhd | 31.12.08 | 30.03.09 | Hilton PJ |
| WWE Holdings Bhd | 30.09.08 | 25.03.09 | Concorde Hotel Shah Alam |
| Pacific & Orient Bhd | 30.09.08 | 25.03.09 | Hotel Equatorial Kuala Lumpur |
| Digistar Corporation Bhd | 30.09.08 | 12.03.09 | Holiday Villa Apartment Suites Kuala Lumpur |
| Company Name | Year End | Date of AGM | Venue |
| Metro Kajang Holdings Bhd | 30.09.08 | 25.02.09 | Prescott Metro Inn, Kajang |
| Public Bank Bhd | 31.12.08 | 25.02.09 | Shangri-La Hotel, Kuala Lumpur |
| S P Setia Bhd | 31.10.08 | 25.02.09 | Setia Alam Welcome Centre, Shah Alam |
| Concrete Engineering Products Bhd | 31.08.08 | 26.02.09 | Institut Integriti Malaysia |
| Bright Packaging Industry Bhd | 31.08.08 | 26.02.09 | Concorde Hotel, Shah Alam |
| LPI Capital Bhd | 31.12.08 | 12.02.09 | Shangri-La Hotel, KL |
| Kuala Lumpur Kepong Bhd | 30.09.08 | 18.02.09 | Wisma Taiko, Ipoh |
| Batu Kawan Bhd | 30.09.08 | 18.02.09 | Wisma Taiko, Ipoh |
| Notion Vtec Bhd | 30.09.08 | 19.02.09 | KLGCC |
| Company Name | Year End | Date of AGM | Venue |
| Top Glove Corporation Bhd | 31.08.08 | 13.01.09 | Sime Darby Convention Centre |
| Fraser & Neave Holdings Bhd | 30.09.08 | 21.01.09 | Sime Darby Convention Centre |
| Chin Teck Plantations Bhd | 31.08.08 | 22.01.09 | Plaza Sentral, KL Sentral |
EXTRAORDINARY GENERAL MEETINGS (EGMs)
Please select by month
| Company Name | Year End | Date of EGM | Venue |
| Bina Goodyear Bhd | n/a | 31.03.09 | Melia Hotel KL |
| Company Name | Year End | Date of EGM | Venue |
| Watta Holdings Bhd | n/a | 31.03.09 | Melia Hotel KL |
| TM International Bhd | n/a | 24.03.09 | Sime Darby Convention Centre |
| Malayan Banking Bhd | n/a | 23.03.09 | Crowne Plaza Mutiara KL |
| MMC Corporation Bhd | n/a | 20.03.09 | Crowne Plaza Mutiara KL |
| Company Name | Year End | Date of EGM | Venue |
| S P Setia Bhd | 31.10.08 | 25.02.09 | Setia Alam Welcome Centre, Shah Alam |
| Permaju Industries Bhd | n.a. | 05.02.09 | Kota Kinabalu, Sabah |
| Bumiputra-Commerce Holdings Bhd | n.a. | 03.02.09 | Sime Darby Convention Centre |
| Company Name | Year End | Date of EGM | Venue |
| Lion Corporation Bhd | n.a. | 22.01.09 | Menara Citibank |
| YTL Corporation Bhd | n.a. | 22.01.09 | JW Marriot Hotel, KL |
ANNUAL GENERAL MEETINGS (AGMs)
Please select by month
EXTRAORDINARY GENERAL MEETINGS (EGMs)
Please select by month
Please select by month
JANUARY
| Company Name | Year End | Date | Venue |
| V.S. Industry Bhd | - | 05.01.08 | Hotel Sofitel Palm Resort, Senai, JB (Note: Unable to attend but letter on points of interest sent to the Board of Directors) |
| Top Glove Corporation Bhd | 31.08.07 | 09.01.08 | Sime Darby Convention Centre, Kuala Lumpur |
| Poh Kong Holdings Bhd | 31.09.07 | 15.01.08 | Sunway Resort Hotel & Spa, Petaling Jaya |
| Fraser & Neave Holdings Bhd | - | 24.01.08 | Sime Darby Convention Centre, Kuala Lumpur |
| Multi-Code Electronics Industries (M) Bhd | - | 28.01.08 | Ponderosa Golf & Country Club, Johor Bahru |
| Poly Tower Ventures Bhd | 31.08.07 | 31.01.08 | Concorde Hotel, Shah Alam |
| Chin Teck Plantations Bhd | 31.08.07 | 31.01.08 | Plaza Sentral, Kuala Lumpur |
FEBRUARY
| Company Name | Year End | Date | Venue |
| LPI Capital Bhd | - | 13.02.08 | Shangri-La Hotel, Kuala Lumpur |
| Kuala Lumpur Kepong Bhd | - | 20.02.08 | Wisma Taiko, Ipoh |
| Batu Kawan Bhd | - | 20.02.08 | Wisma Taiko, Ipoh |
| Public Bank Bhd | - | 26.02.08 | Shangri-La Hotel, Kuala Lumpur |
| SP Setia Bhd | - | 27.02.08 | Kuala Lumpur Golf & Country Club |
| NWP Holdings Bhd | 31.08.07 | 28.02.08 | Hotel Singgahsana, Petaling Jaya (Note: Unable to attend but letter on points of interest sent to the Board of Directors) |
| Cybertowers Bhd | 31.08.07 | 28.02.08 | Holiday Villa Subang (Note: Unable to attend but letter on points of interest sent to the Board of Directors) |
| Milux Corporation Bhd | 31.08.07 | 28.02.08 | The Crystal Crown Hotel, Petaling Jaya |
MARCH
| Company Name | Year End | Date | Venue |
| APB Resources Bhd | - | 25.03.08 | Royal Selangor Club, Kuala Lumpur |
| WWE Holdings Bhd | - | 26.03.08 | Concorde Hotel, Shah Alam |
| SRII Bhd | - | 27.03.08 | Taman Perindustrian Subang (Note: Unable to attend but letter on points of interest sent to the Board of Directors) |
| CAB Cakaran Corporation Bhd | - | 27.03.08 | Sunway Hotel, Seberang Jaya, Penang |
| Golden Frontier Bhd | - | 27.03.08 | Registered Office, No. 11 Lorong Kinta, Penang (Note: Unable to attend but letter on points of interest sent to the Board of Directors) |
| Notion Vtec Berhad | - | 28.03.08 | Kuala Lumpur Golf and Country Club |
| NCB Holdings Bhd | - | 31.03.08 | Hilton Petaling Jaya |
APRIL
| Company Name | Year End | Date | Venue |
| Boustead Heavy Industries Corp Bhd | - | 02.04.08 | Menara Boustead, Kuala Lumpur |
| Boustead Properties Bhd | - | 03.04.08 | Menara Boustead, Kuala Lumpur |
| Boustead Holdings Bhd | - | 03.04.08 | Menara Boustead, Kuala Lumpur |
| Bursa Malaysia Bhd | - | 03.04.08 | Sime Darby Convention Centre, Kuala Lumpur |
| Kuala Lumpur City Corporation Bhd | - | 11.04.08 | Sime Darby Convention Centre, Kuala Lumpur |
| Affin Holdings Bhd | - | 16.04.08 | Bangunan LTAT, Kuala Lumpur |
| Malaysian Bulk Carriers Bhd | - | 23.04.08 | Sime Darby Convention Centre, Kuala Lumpur |
| Cycle & Carriage Bintang Bhd | - | 25.04.08 | Concorde Hotel, Kuala Lumpur |
| Grand Central Enterprises Bhd | - | 28.04.08 | Hotel Grand Continental, Kuala Lumpur |
| Media Prima Bhd | - | 29.04.08 | Holiday Inn Glenmarie KL, Shah Alam |
| Suria Capital Holdings Bhd | - | 30.04.08 | Shangri-La Hotel, Tanjung Aru, Kota Kinabalu |
| KFC Holdings (Malaysia) Bhd | - | 30.04.08 | Wisma KFC, Kuala Lumpur |
| QSR Brands Bhd | - | 30.04.08 | Wisma KFC, Kuala Lumpur |
MAY
| Company Name | Year End | Date | Venue |
| Bumiputra-Commerce Holdings Bhd | - | 05.05.08 | Sime Darby Convention Centre, Kuala Lumpur |
| Golden Pharos Bhd | - | 07.05.08 | Primula Beach Resort, Kuala Trengganu |
| TIME dotCom Bhd | - | 09.05.08 | Kuala Lumpur Golf & Country Club |
| PPB Group Bhd | - | 16.05.08 | Wisma Jerneh, Kuala Lumpur |
| Lafarge Malayan Cement Bhd | - | 16.05.08 | Sheraton Subang Hotel & Towers, Subang Jaya |
| Utama Banking Group Bhd | - | 20.05.08 | Hilton Hotel, Kuching |
| Cahya Mata Sarawak Bhd | - | 20.05.08 | Hilton Hotel, Kuching |
| MMC Corporation Bhd | - | 21.05.08 | Crowne Plaza Mutiara, Kuala Lumpur |
| Amway (Malaysia) Holdings Bhd | - | 21.05.08 | Equatorial Hotel, Kuala Lumpur |
| Star Publications (Malaysia) Bhd | - | 23.05.08 | Menara Star, Petaling Jaya |
| Malaysian Resources Corporation Bhd | - | 27.05.08 | Hilton Kuala Lumpur |
| Utusan Melayu (Malaysia) Bhd | - | 28.05.08 | Bangunan Tabung Haji, Kuala Lumpur |
| The New Straits Times Press (Malaysia) Bhd | - | 29.05.08 | Holiday Inn Glenmarie KL, Shah Alam |
| Gopeng Bhd | - | 31.05.08 | Impiana Casuarina Hotel, Ipoh |
JUNE
| Company Name | Year End | Date | Venue |
RHB Capital Bhd |
- | 02.06.08 | Prince Hotel & Residence, Kuala Lumpur |
| AirAsia Bhd |
- | 03.06.08 | AirAsia Academy, Sepang |
| ECM Libra Financial Group Bhd |
31.01.08 | 05.06.08 | Hotel Equatorial, Kuala Lumpur |
| EON Capital Bhd |
- | 17.06.08 | Crowne Plaza Mutiara, Kuala Lumpur |
| Transmile Group Bhd |
- | 18.06.08 | Kuala Lumpur Golf & Country Club |
| PLUS Expressways Bhd |
- | 18.06.08 | Sime Darby Convention Centre, Kuala Lumpur |
| TIME Engineering Bhd |
- | 18.06.08 | Sheraton Subang Hotel & Towers |
| Pan Malaysia Holdings Bhd |
- | 19.06.08 | Corus Hotel, Kuala Lumpur |
| TA Enterprise Bhd |
31.01.08 | 19.06.08 | 10th Floor, Menara TA One, Kuala Lumpur |
| Kumpulan Hartanah Selangor Bhd |
- | 19.06.08 | Quality Hotel, Shah Alam |
| Kumpulan Perangsang Selangor Bhd |
- | 19.06.08 | Quality Hotel, Shah Alam |
| Permaju Industries Bhd |
- | 23.06.08 | Hyatt Regency Kinabalu, Kota Kinabalu |
| MBf Corporation Bhd |
- | 25.06.08 | Summit Hotel, Subang |
| PanGlobal Bhd |
- | 27.06.08 | Menara PanGlobal, Kuala Lumpur |
| Ipmuda Bhd |
- | 28.06.08 | Heritage Hotel, Ipoh |
| MBf Holdings Bhd |
- | 27.06.08 | Corus Hotel, Kuala Lumpur (Note: Unable to attend but letter on points of interest sent to the Board of Directors) |
| Integrax Bhd |
- | 30.06.08 | Hotel Equatorial, Kuala Lumpur |
| Industronics Bhd |
- | 30.06.08 | Mines Resort City, Seri Kembangan (Note: Unable to attend but letter on points of interest sent to the Board of Directors) |
| Seacera Tiles Bhd |
- | 30.06.08 | Perangsang Templer & Golf Resort, Rawang (Note: Unable to attend but letter on points of interest sent to the Board of Directors) |
JULY
| Company Name | Year End | Date | Venue |
| Petronas Dagangan Bhd |
31.03.08 | 24.07.08 | Kuala Lumpur Convention Centre |
| Alliance Financial Group Bhd |
31.03.08 | 30.07.08 | Shangri-La Hotel Kuala Lumpur |
AUGUST
| Company Name | Year End | Date | Venue |
| Sitt Tatt Bhd |
31.03.08 | 25.08.08 | Bukit Kiara Equestrian & Country Resort |
| MNRB Holdings Bhd |
31.03.08 | 25.08.08 | Bangunan Malaysian Re, Damansara Heights |
| Kumpulan Fima Bhd |
31.03.08 | 26.08.08 | Kelab Golf Perkhidmatan Awam Malaysia |
| IJM Corporation Bhd |
31.03.08 | 26.08.08 | Holiday Villa Hotel & Suites Subang |
| Industrial Concrete Products Bhd |
31.03.08 | 22.08.08 | Holiday Villa Hotel & Suites Subang |
| Bolton Bhd |
31.03.08 | 12.08.08 | Sime Darby Convention Centre |
| Ajinomoto (Malaysia) Bhd |
31.03.08 | 20.08.08 | Registered Office, Jalan Kuchai Lama |
SEPTEMBER
| Company Name | Year End | Date | Venue |
| Ireka Corporation Bhd (In conjunction with EGM) |
31.03.08 | 18.09.08 | Bukit Kiara Equestrian & Country Resort |
| DRB-Hicom Bhd |
31.03.08 | 23.09.08 | Holiday Inn Glenmarie KL, Shah Alam |
| Metacorp Bhd |
31.03.08 | 24.09.08 | 1, Jalan Batu Caves, 68100 Bt Caves, Selangor DE |
| SMPC Corporation Bhd |
31.03.08 | 25.09.08 | Penang Golf Resort, Seberang Perai |
| Malayan Banking Bhd |
30.06.08 | 25.09.08 | Shangri-La Hotel, Kuala Lumpur |
OCTOBER
| Company Name | Year End | Date | Venue |
| Matrix International Bhd |
30.04.08 | 15.10.08 | Berjaya Times Square Hotel & Convention Center |
| Hong Leong Industries Bhd |
30.06.08 | 21.10.08 | Wisma Hong Leong |
| Prime Utilities Bhd |
30.04.08 | 28.10.08 | Kuala Lumpur Golf & Country Club |
| M3nergy Bhd |
30.06.08 | 28.10.08 | Menara MAA |
| Hong Leong Bank Bhd |
30.06.08 | 29.10.08 | Wisma Hong Leong |
NOVEMBER
| Company Name | Year End | Date | Venue |
| Sime Darby Bhd |
30.06.08 | 12.11.08 | Hotel Istana, Kuala Lumpur |
| Lion Forest Industries Bhd |
30.06.08 | 19.11.08 | Menara Citibank, KL |
| Dialog Group Bhd |
30.06.08 | 19.11.08 | Eastin Hotel, Petaling Jaya |
| Parkson Holdings Bhd |
30.06.08 | 19.11.08 | Menara Citibank, KL |
| Lion Corporation Bhd |
30.06.08 | 20.11.08 | Menara Citibank, KL |
| Lion Diversified Holdings Bhd |
30.06.08 | 20.11.08 | Menara Citibank, KL |
| Olympia Industries Bhd |
30.06.08 | 21.11.08 | Hotel Equatorial, KL |
| Lion Industries Bhd |
30.06.08 | 27.11.08 | Menara Citibank, KL |
DECEMBER
| Company Name | Year End | Date | Venue |
| YTL Corporation Bhd |
30.06.08 | 02.12.08 | JW Marriott Hotel KL |
| Kotra Industries Bhd |
30.06.08 | 03.12.08 | Hotel Equatorial Melaka |
| Ekran Bhd |
30.06.08 | 05.12.08 | KCLD, Kuching, Sarawak |
| Syarikat Takaful Malaysia Bhd |
30.06.08 | 10.12.08 | Dataran Kewangan Darul Takaful |
| Tenaga Nasional Bhd |
31.08.08 | 11.12.08 | Kompleks Sukan TNB, Jalan Pantai |
| Gamuda Bhd |
31.07.08 | 16.12.08 | Kota Permai Golf & Country Club |
| Kurnia Asia Bhd |
30.06.08 | 16.12.08 | Menara Kurnia |
| BIMB Holdings Bhd |
30.06.08 | 17.12.08 | Menara Yayasan Tun Razak, KL |
| Malton Bhd |
30.06.08 | 19.12.08 | Tropicana Golf & Country Resort |
| Oilcorp Berhad |
- | 31.12.08 | Tiara Beach Resort, Port Dickson |
| Amsteel Corporation Berhad |
30.06.08 | 31.12.08 | Menara Citibank |
EXTRAORDINARY GENERAL MEETINGS (EGMs)
Please select by month
JANUARY
| Company Name | Date | Venue |
| SDKM Fibres, Wires & Cables Bhd |
08.01.08 | Evergreen Laurel Hote, Penang |
| Nanyang Press Holdings Bhd (In conjunction with EGM of Sin Chew Media Corp. Bhd) |
09.01.08 | Tropicana Golf & Country Resort, PJ |
| Sin Chew Media Corporation Bhd |
09.01.08 | Tropicana Golf & Country Resort, PJ |
| Malayan Banking Bhd | 23.01.08 | 51st Floor, Menara Maybank, Kuala Lumpur |
| Faber Group Bhd |
29.01.08 | Sime Darby Convention Centre, Kuala Lumpur |
| ECM Libra Avenue Securities Bhd |
31.01.08 | Hotel Nikko, Kuala Lumpur |
FEBRUARY
| Company Name | Date | Venue |
| The Store Corporation Bhd |
13.02.08 | Hotel Armada, Petaling Jaya |
| Eastern & Oriental Bhd |
15.02.08 | Sime Darby Convention Centre, Kuala Lumpur |
| E & O Property Development Bhd |
15.02.08 | Sime Darby Convention Centre, Kuala Lumpur |
MARCH
| Company Name | Date | Venue |
| Telekom Malaysia Bhd |
06.03.08 | Multi Purpose Hall, Menara TM, Kuala Lumpur |
| Reliance Pacific Bhd |
14.03.08 | Megan Avenue II, Kuala Lumpur |
| DRB-Hicom Bhd |
17.03.08 | Holiday Inn Glenmarie KL, Shah Alam |
| Oilcorp Bhd |
21.03.08 | Oilcorp Office, Kelana Jaya |
| Time Dotcom Bhd |
25.03.08 | Flamingo Hotel KL, Tasik Ampang, Selangor (Note: Unable to attend but letter on points of interest sent to the Board of Directors) |
| Chin Foh Bhd |
25.03.08 | Lot 6076, Jln Hj Abdul Manan, Klang (Note: Unable to attend but letter on points of interest sent to the Board of Directors) |
| Concrete Engineering Products Bhd |
27.03.08 | Menara Integriti, Institut Integriti Malaysia |
| SMPC Corporation Bhd | 27.03.08 | Sunway Hotel, Seberang jaya, Penang |
APRIL
Nil
Nil
MAY
| Company Name | Date | Venue |
| Malayan Banking Bhd |
15.05.08 | Crowne Plaza Mutiara, Kuala Lumpur |
| Utama Banking Group |
20.05.08 | Hilton Hotel, Kuching |
| Golden Plus Holdings Bhd | 26.05.08 | Hilton Petaling Jaya |
JUNE
| Company Name | Date | Venue |
| Faber Group Bhd |
13.06.08 | Sime Darby Convention Centre, Kuala Lumpur |
JULY
| Company Name | Date | Venue |
| HLG Capital Bhd |
09.07.08 | Wisma Hong Leong, Kuala Lumpur |
| Bumiputra-Commerce Holdings Bhd |
11.07.08 | Kuala Lumpur Convention Centre |
| Oilcorp Bhd |
21.07.08 | Tropicana Golf & Country Resort |
AUGUST
| Company Name | Date | Venue |
| TM International Bhd |
01.08.08 | One World Hotel |
| Kumpulan Hartanah Selangor Bhd |
08.08.08 | Quality Hotel Shah Alam |
| UEM World Bhd |
18.08.08 | Sime Darby Convention Centre |
SEPTEMBER
| Company Name | Date | Venue |
| Ireka Corporation Bhd |
18.09.08 | Bukit Kiara Equestrian & Country Resort |
| Metacorp Bhd (In conjunction with AGM) |
24.09.08 | 1, Jalan Batu Caves, 68100 Bt Caves, Selangor DE |
OCTOBER
| Company Name | Date | Venue |
| MMC Corporation Bhd |
15.10.08 | Crowne Plaza Mutiara Kuala Lumpur |
| Hong Leong Industries Bhd (In conjunction with AGM) |
21.10.08 | Wisma Hong Leong |
| Hong Leong Bank Bhd |
29.10.08 | Wisma Hong Leong |
NOVEMBER
| Company Name | Date | Venue |
| IJM Corporation Bhd |
04.11.08 | Holiday Villa Hotel & Suite Subang |
| Lion Diversified Holdings Bhd |
06.11.08 | Menara Citibank |
| Media Chinese International Ltd |
13.11.08 | Sin Chew Media Corp. Bhd, Petaling Jaya |
| Atrium Real Estate Investment Trust |
21.11.08 | Hotel Caliber, Cheras, KL |
DECEMBER
| Company Name | Date | Venue |
| EON Capital Bhd |
05.12.08 | The Legend Hotel, Putra Place |
| Kumpulan Perangsang Selangor Bhd |
09.12.08 | Quality Hotel, Shah Alam |
| Boustead Holdings Bhd |
09.12.08 | Menara Boustead, KL |
ANNUAL GENERAL MEETINGS (AGMs)
Please select by month
EXTRAORDINARY GENERAL MEETINGS (EGMs)
Please select by month
Please select by month
JANUARY
| Company Name | Year End | Date | Venue |
| V.S. Industry Bhd |
- | 08.01.07 | Hotel Sofitel Palm Resort, Senai, Johor |
| Top Glove Corporation Bhd (In conjunction with EGM) |
- | 10.01.07 | Hilton Kuala Lumpur |
| Poh Kong Holdings Bhd |
- | 15.01.07 | Petaling Jaya Hilton |
| The North Borneo Corporation Bhd |
- | 15.01.07 | Sheraton Labuan Hotel, Labuan |
| Gamuda Bhd |
- | 16.01.07 | Kota Permai Golf & Country Club, S.Alam |
| Fraser & Neave Holdings Bhd |
- | 17.01.07 | Hotel Nikko KL |
| Malton Bhd |
- | 22.01.07 | KL Golf & Country Club |
| Poly Tower Ventures Bhd |
- | 25.01.07 | Concorde Hotel Shah Alam |
| Chin Teck Plantations Bhd |
- | 26.01.07 | Plaza Sentral, KL |
| LPI Capital Bhd |
- | 31.01.07 | Mandarin Oriental, KL |
FEBRUARY
| Company Name | Year End | Date | Venue |
| Malaysian Oxygen Bhd |
- | 07.02.07 | Hilton PJ |
| NWP Holdings Bhd |
- | 08.02.07 | Hotel Singgahsana PJ |
| Bright Packaging Industry Bhd |
- | 09.02.07 | Concorde Hotel Shah Alam |
| SP Setia Bhd |
- | 12.02.07 | Hotel Equatorial KL |
| Milux Corporation Bhd |
- | 12.02.07 | Eastin Hotel, PJ |
| Kuala Lumpur Kepong Bhd |
- | 14.02.07 | Wisma Taiko, Ipoh |
| Batu Kawan Bhd (In conjunction with EGM) |
- | 14.02.07 | Wisma Taiko, Ipoh |
| Cybertowers Bhd |
- | 27.02.07 | Hotel Singgahsana, PJ |
| Concrete Enginering Products Bhd |
- | 27.02.07 | Integrity Institute of Malaysia |
| Suremax Group Bhd |
- | 28.02.07 | Kelab Golf Perkhidmatan Awam M’sia |
MARCH
| Company Name | Year End | Date | Venue |
| Kuala Lumpur City Corporation Bhd |
- | 09.03.07 | Sime Darby Convention Centre |
| Metro Kajang Holdings Bhd |
- | 12.03.07 | Prescott Metro Inn, Jalan Semenyih |
| Pacific && Orient Bhd |
- | 14.03.07 | Hotel Equatorial KL |
| Public Bank Bhd |
- | 15.03.07 | Shangri-La Hotel, KL |
| WWE Holdings Bhd |
- | 21.03.07 | Concorde Hotel Shah Alam |
| Notion Vtec Bhd |
- | 22.03.07 | KLGCC |
| APB Resources Bhd |
- | 27.03.07 | Royal Selangor Club, KL |
| Kumpulan H&L High-Tech Bhd |
- | 28.03.07 | Bkt Kiara Equestrian & Country Resort |
| NCB Holdings Bhd |
- | 28.03.07 | Hilton PJ |
| Golden Frontier Bhd |
- | 29.03.07 | 5th Flr, No.11, Lorong Kinta, Penang |
| CAB Cakaran Corporation Bhd |
- | 29.03.07 | Sunway Hotel, Prai, Penang |
| SDKM Fibres Wires & Cables Bhd |
- | 29.03.07 | Pearl View Hotel, S.Prai, Penang |
| Watta Holding Bhd |
- | 30.03.07 | The Royale Bintang KL |
| SRII Bhd |
- | 30.03.07 | Taman Perindustrian Subang, Subang Jaya |
| Digistar Corporation Bhd |
- | 30.03.07 | Holiday Villa Apartment Suites KL, Jln Ampang |
| Amalgamated Industrial Steel Bhd |
- | 30.03.07 | Holiday Villa Apartment Suites KL, Jln Ampang |
APRIL
| Company Name | Year End | Date | Venue |
| UAC Bhd |
- | 04.04.07 | Menara Boustead |
| Boustead Properties Bhd |
- | 05.04.07 | 4th Floor, Menara Boustead |
| Boustead Holdings Bhd (In conjunction with EGM) |
- | 05.04.07 | 4th Floor, Menara Boustead |
| Bursa Malaysia Berhad |
- | 06.04.07 | Exchange Square Annexe |
| Affin Holdings Bhd |
- | 13.04.07 | Bangunan LTAT |
| OSK Ventures International Bhd |
- | 19.04.07 | Plaza OSK |
| OSK Holdings Bhd |
- | 19.04.07 | Plaza OSK |
| Yeo Hiap Seng (Malaysia) Bhd (In conjunction with EGM) |
- | 19.04.07 | Holiday Villa Subang |
| Malaysian Bulk Carrier Bhd |
- | 20.04.07 | The Saujana, KL, Saujana Resort, Shah Alam |
| OSK Property Holdings Bhd (In conjunction with EGM) |
- | 19.04.07 | Plaza OSK |
| Bintulu Port Holdings Bhd |
- | 21.04.07 | Hilton Kuching, Sarawak |
| Poh Huat Resources Holdings Bhd |
- | 23.04.07 | Pulai Spring Resort, Pulai, Johor |
| Grand Central Enterprises Bhd |
- | 24.04.07 | Hotel Grand Continental, KL |
| Octagon Consolidated Bhd |
- | 25.04.07 | Equatorial Hotel Kuala Lumpur |
| Ramunia Holdings Bhd |
- | 26.04.07 | Best Western Premier Seri Pacific Kuala Lumpur |
| Bumiputra-Commerce Holdings Bhd |
- | 26.04.07 | Sime Darby Convention Centre |
MAY
| Company Name | Year End | Date | Venue |
| Amway (Malaysia) Holdings Bhd |
- | 03.05.07 | Hotel Equatorial KL |
| Lafarge Malayan Cement Bhd |
- | 04.05.07 | Sheraton Subang Hotel & Towers, Subang Jaya |
| Titan Chemicals Corp. Bhd |
- | 08.05.07 | KLGCC |
| Telekom Malaysia Bhd |
- | 08.05.07 | Menara TM |
| eBworx Bhd (Mesdaq) |
- | 10.05.07 | Saujana Resort, Jln Lapangan Terbang SAASC |
| MMC Corporation Bhd |
- | 15.05.07 | Crowne Plaza Mutiara KL |
| Suria Capital Holdings Bhd (In conjunction with EGM) |
- | 15.05.07 | Shangri-La’s Tanjung Aru Resort, KK, Sabah |
| Plus Expressways Bhd |
- | 16.05.07 | Sime Darby Convention Centre |
| The New Straits Times Press (M’sia) Bhd |
- | 17.05.07 | 5th Flr, Balai Berita (Anjung Riong), 31 Jln Riong |
| Star Publications (Malaysia) Bhd |
- | 17.05.07 | Menara STAR |
| Guthrie Ropel Bhd |
- | 17.05.07 | Hotel Equatorial, KL |
| Eastern Pacific Industrial Corporation Bhd (In conjunction with EGM) |
- | 17.05.07 | The Heritage Bay Club Marina and Resort, K.Terengganu |
| PIE Industrial Bhd |
- | 18.05.07 | Sunway Hotel Seberang Jaya, Penang |
| PPB Group Bhd |
- | 18.05.07 | Wisma Jerneh |
| Media Prima Bhd |
- | 18.05.07 | Holiday Inn Glenmarie KL, Shah Alam |
| Faber Group Bhd |
- | 22.05.07 | Sime Darby Convention Centre |
| RHB Capital Bhd |
- | 23.05.07 | Prince Hotel & Residence, KL |
| Rashid Hussain Bhd |
- | 23.05.07 | Prince Hotel & Residence, KL |
| Jerneh Asia Bhd |
- | 24.05.07 | Wisma Jerneh |
| Utama Banking Group Bhd |
- | 24.05.07 | Crowne Plaza Riverside Kuching, Sarawak |
| Cahya Mata Sarawak Bhd |
- | 24.05.07 | Crowne Plaza Riverside Kuching, Sarawak |
| Highlands & Lowlands Bhd |
- | 24.05.07 | Hotel Equatorial KL |
| EON Capital Bhd |
- | 25.05.07 | Seri Pacific Hotel KL |
| Astral Supreme Bhd |
- | 26.05.07 | KLGCC |
| Gopeng Bhd |
- | 26.05.07 | Impiana Casuarina Hotel Ipoh |
| Chase Perdana Bhd |
- | 28.05.07 | KLGCC |
| PacificMas Bhd |
- | 29.05.07 | KLGCC |
| Malaysian Resources Corporation Bhd (In conjunction with EGM)s |
- | 29.05.07 | Hilton KL |
| Maxis Communications Berhad (In conjunction with EGM)s |
- | 29.05.07 | Mandarin Oriental, KL |
| Symphony House Bhd |
- | 30.05.07 | Sime Darby Convention Centre |
| Supermax Corporation Bhd |
- | 30.05.07 | Sheraton Subang Hotel |
| Golden Pharos Bhd |
- | 31.05.07 | Primula Beach Resort K. Terengganu |
JUNE
| Company Name | Year End | Date | Venue |
| MWE Holdings Bhd |
- | 06.06.07 | Registered Office, Seberang Perai Selatan, PP |
| TIME dotCom Bhd |
- | 07.06.07 | Sime Darby CC |
| Kumpulan Guthrie Bhd (In conjunction with EGM) |
- | 07.06.07 | Hotel Equatorial, KL |
| KFC Holdings (Malaysia) Bhd |
- | 11.06.07 | Wisma KFC |
| QSR Brands Bhd |
- | 11.06.07 | Wisma KFC |
| Manulife Insurance (Malaysia) Bhd |
- | 13.06.07 | Bukit Kiara Resort |
| Rohas-Euco Industries Bhd |
- | 13.06.07 | Bkt Kiara Equestrian & Country Resort |
| UEM World Bhd |
- | 14.06.07 | Sime Darby CC |
| Kumpulan Hartanah Selangor Bhd |
- | 15.06.07 | Quality Hotel Shah Alam |
| Kumpulan Perangsang Selangor Bhd (In conjunction with EGM) |
- | 15.06.07 | Quality Hotel Shah Alam |
| Malaysian Airline System Bhd |
- | 18.06.07 | MAS Academy |
| Permaju Industries Bhd |
- | 19.06.07 | Hyatt Regency Kinabalu, Sabah |
| Pan Malaysia Holdings Bhd |
- | 20.06.07 | Corus Hotel KL |
| Pan Malaysia Capital Bhd |
- | 20.06.07 | Allson klana Resort, Taman Tasik Seremban |
| Unisem (M) Bhd |
- | 20.06.07 | Hotel Equatorial, KL |
| Pan Malaysia Corporation Bhd |
- | 25.06.07 | Corus Hotel KL |
| PSC Industries Bhd |
- | 27.06.07 | Menara Boustead, KL |
| TA Enterprise Bhd |
- | 27.06.07 | 10th Floor, Menara TA ONE, KL |
| MUI Properties Bhd (Only attended as observer) |
- | 27.06.07 | Corus Hotel KL |
| Malayan United Industries Bhd (Only attended as observer) |
- | 27.06.07 | Corus Hotel KL |
| MAA Holdings Bhd |
- | 28.06.07 | Menara MAA, KL |
| PanGlobal Bhd |
- | 29.06.07 | Menara PanGlobal |
JULY
| Company Name | Year End | Date | Venue |
| Petronas Dagangan Bhd |
- | 10.07.07 | Hotel Nikko KL |
| Bolton Bhd |
- | 11.07.07 | Sime Darby Convention Centre |
| Chin Foh Bhd |
- | 18.07.07 | The Crown Princess Hotel, City Square Centre |
| Talam Corporation Bhd |
- | 25.07.07 | Pandan Lake Club |
| SMPC Corporated Bhd |
- | 25.07.07 | Hotel Equatorial, Penang |
| Kumpulan Europlus Bhd |
- | 25.07.07 | Pandan Lake Club |
| Crescendo Corporation Bhd |
- | 30.07.07 | One World Hotel, Off Dataran Bandar Utama |
| MNRB Holdings Bhd |
- | 30.07.07 | Bangunan Malaysian Re, Damansara Heights |
AUGUST
| Company Name | Year End | Date | Venue |
| Sitt Tatt Bhd |
- | 15.08.07 | Bukit Kiara Equestrian & Country Resort |
| Poly Glass Fibre (M) Bhd |
- | 25.08.07 | G Hotel, Penang |
| AKN Technology Bhd |
- | 27.08.07 | Eastern & Oriental Hotel, Penang |
| Industrial Concrete Products Bhd |
- | 28.08.07 | Holiday Villa Hotel & Suite Subang |
| Malaysian Plantations Bhd |
- | 28.08.07 | Shangri-La Hotel KL |
| CNLT (Far East) Bhd |
- | 29.08.07 | Royal Adelphi Seremban |
| IJM Corporation Bhd |
- | 29.08.07 | Holiday Villa Hotel & Suite Subang |
| Idaman Unggul Bhd |
- | 30.08.07 | Hotel Sri Petaling, Bdr Baru Sri Petaling |
SEPTEMBER
| Company Name | Year End | Date | Venue |
| SHL Consolidated Bhd |
- | 03.09.07 | Crown Princess KL |
| Transmile Group Bhd |
- | 05.09.07 | Kelab Golf Perkhidmatan Awam |
| Proton Holdings Bhd |
- | 06.09.07 | Proton Centre of Excellence |
| Kumpulan Fima Bhd |
- | 11.09.07 | Kelab Golf Perkhidmatan Awam M’sia |
| Land & General Bhd |
- | 11.09.07 | Sri Damansara Club |
| MCM Technologies Bhd |
- | 12.09.07 | Bangunan AmBank Group |
| Perduren (M) Bhd |
- | 19.09.07 | Sime Darby Convention Centre |
| DRB-HICOM Bhd |
- | 20.09.07 | Holiday Inn Glenmarie KL |
| Ireka Corporation Bhd |
- | 26.09.07 | Bukit Kiara Equestrian & Country Resort |
| AMMB Holdings Bhd (In conjunction with EGM) |
- | 26.09.07 | Legend Hotel KL, Putra Place |
| AmInvestment Group Bhd (CCM) (In conjunction with EGM) |
- | 26.09.07 | Legend Hotel KL, Putra Place |
| John Master Industries Bhd |
- | 27.09.07 | The Summit Hotel Subang USJ |
| Reliance Pacific Bhd |
- | 27.09.07 | Block A, Unit A-9-4, Megan Avenue II, KL |
| Ho Hup Construction Company Bhd |
- | 28.09.07 | Hotel Equatorial, KL |
| Pan Malaysian Industries Bhd |
- | 28.09.07 | Corus Hotel KL |
| E&O Property Development Bhd (In conjunction with EGM) |
- | 28.09.07 | Sime Darby Convention Centre |
| Eastern & Oriental Bhd (In conjunction with EGM) |
- | 28.09.07 | Sime Darby Convention Centre |
| Malayan Banking Bhd |
- | 29.09.07 | Crowne Plaza Mutiara KL |
OCTOBER
| Company Name | Year End | Date | Venue |
| Matrix International Bhd |
- | 22.10.07 | Berjaya Times Square Hotel & Convention Center |
| Berjaya Sports Toto Bhd |
- | 23.10.07 | Bukit Kiara Equestrian & Country Resort |
| Hong Leong Industries Bhd (In conjunction with EGM) |
- | 23.10.07 | Wisma Hong Leong |
| Tasek Corporation Bhd |
- | 25.10.07 | Kelab Rahman Putra Malaysia |
| Sunrise Bhd |
- | 25.10.07 | Plaza Mont’ Kiara |
| Berjaya Land Bhd |
- | 26.10.07 | Bukit Kiara Equestrian & Country Resort |
| Berjaya Corporation Bhd |
- | 29.10.07 | Bukit Jalil Golf & Country Resort |
| Hong Leong Bank Bhd (In conjunction with EGM) |
- | 30.10.07 | |
| Prime Utilities Bhd |
- | 31.10.07 | Bukit Kiara Equestrian & Country Resort |
| HLG Capital Bhd (In conjunction with EGM) |
- | 31.10.07 | Wisma Hong Leong |
| Hong Leong Financial Group Bhd (In conjunction with EGM) |
- | 31.10.07 | Wisma Hong Leong |
NOVEMBER
| Company Name | Year End | Date | Venue |
| Lingui Developments Bhd |
- | 16.11.07 | Hotel Equatorial, KL |
| Seal Incorporated Bhd |
- | 16.11.07 | Wisma Boon Siew, Penang |
| Dialog Group Bhd |
- | 21.11.07 | Eastin Hotel, PJ |
| AirAsia Bhd |
- | 22.11.07 | AirAsia Academy, Sepang |
| Gadang Holdings Bhd |
- | 22.11.07 | Sri Damansara Club |
| Lion Forest Industries Bhd |
- | 29.11.07 | Menara Citibank |
| Lion Industries Corporation Bhd |
- | 29.11.07 | Menara Citibank |
| Lion Corporation Bhd |
- | 29.11.07 | Menara Citibank |
| Sunway Holdings Incorporated Bhd |
- | 29.11.07 | Sunway Resort Hotel & Spa, PJ |
| Parkson Holdings Bhd |
- | 30.11.07 | Menara Citibank |
| Silverstone Corporation Bhd |
- | 30.11.07 | Menara Citibank |
| Lion Diversified Holdings Bhd |
- | 30.11.07 | Menara Citibank |
| Amsteel Corporation Bhd |
- | 30.11.07 | Menara Citibank |
DECEMBER
| Company Name | Year End | Date | Venue |
| Syarikat Takaful Malaysia Bhd |
- | 05.12.07 | Dataran Kewangan Darul Takaful, KL |
| YTL Cement Bhd |
- | 07.12.07 | JW Marriott Hotel KL |
| YTL Land & Development Bhd |
- | 07.12.07 | JW Marriott Hotel KL |
| YTL E-Solutions Bhd |
- | 07.12.07 | JW Marriott Hotel KL |
| YTL Power International Bhd |
- | 07.12.07 | JW Marriott Hotel KL |
| YTL Corporation Bhd |
- | 07.12.07 | JW Marriott Hotel KL |
| FCW Holdings Bhd |
- | 11.12.07 | Bukit Kiara Equestrian & Country Resort |
| BIMB Holdings Bhd |
- | 13.12.07 | Menara Yayasan Tun Razak |
| Tenaga Nasional Bhd |
- | 13.12.07 | Kompleks Sukan TNB |
| Malton Bhd |
- | 13.12.07 | KLGCC |
| Kurnia Asia Bhd |
- | 13.12.07 | Menara Kurnia, Leisure Commerce Square |
| Hiap Teck Venture Bhd |
- | 18.12.07 | Wisma Hiap Teck, Klang |
| AHB Holdings Bhd |
- | 27.12.07 | Crowne Plaza Mutiara KL |
| I-Power Bhd |
- | 28.12.07 | Bukit Jalil Golf & Country Resort |
| Ekran Bhd |
- | 28.12.07 | Kuching, Sarawak |
| Malaysian Merchant Marine Bhd |
- | 31.12.07 | Menara MAA, KL |
EXTRAORDINARY GENERAL MEETINGS (EGMs)
Please select by month
JANUARY
| Company Name | Year End | Date | Venue |
| Sitt Tatt Bhd |
- | 08.01.07 | KL Golf & Country Club |
| Berjaya Capital Bhd |
- | 15.01.07 | Bukit Kiara Equestrian & Country Resort |
| Malaysian Resources Corporation Bhd |
- | 19.01.07 | Grand Blue Wave Hotel Shah Alam |
| IJM Corporation Bhd |
- | 25.01.07 | Wisma IJM, Jln Yong Shook Lin, PJ |
| Road Builder (M) Holdings Bhd |
- | 25.01.07 | KLGCC |
| John Master Industries Bhd |
- | 29.01.07 | The Summit Hotel Subang USJ |
FEBRUARY
| Company Name | Year End | Date | Venue |
| Antah Holdings Bhd (CCM) |
- | 07.02.07 | Royal Commonwealth Society, KL |
| Kuala Lumpur City Corporation Bhd |
- | 08.02.07 | Sime Darby Convention Centre |
| BIMB Holdings Bhd |
- | 09.02.07 | Darul Takaful |
| BIMB Holdings Bhd |
- | 15.02.07 | Jernih Asia Bhd |
| Chee Wah Corporation Bhd |
- | 16.02.07 | Seberang Jaya, Prai, Penang |
| Oilcorp Bhd |
- | 24.02.07 | Oilcorp Bhd, Jalan SS6/6, Kelana Jaya, PJ |
MARCH
| Company Name | Year End | Date | Venue |
| Supermax Corporation Bhd |
- | 06.03.07 | Sheraton Subang Hotel |
| Bolton Bhd |
- | 07.03.07 | Campbell Complex |
| Matrix International Bhd |
- | 08.03.07 | Berjaya Times Square Hotel & Convention |
| Naluri Corporation Bhd |
- | 08.03.07 | Menara PGRM, Cheras |
| Reliance Pacific Bhd (RPB) |
- | 08.03.07 | RPB, Block A, Megan Avenue II, Jln Yap Kwan Seng |
| Lion Forest Industries Bhd |
- | 09.03.07 | Level 48, Menara Citibank |
| Perduren (M) Bhd (Formis (M’sia) Bhd) |
- | 22.03.07 | KLGCC |
| PSC Industries Bhd |
- | 26.03.07 | Menara Boustead |
| QSR Brands Bhd |
- | 27.03.07 | Wisma KFC, KL |
| Media Prima Bhd |
- | 28.03.07 | The Royale Bintang Damansara, Mutiara D’sara |
APRIL
| Company Name | Year End | Date | Venue |
| Far East Holdings Bhd |
- | 02.04.07 | Hyatt Regency, Kuantan |
| WTK Holdings Bhd |
- | 02.04.07 | Wisma Central, Jalan Ampang, KL |
| Pos Malaysia & Services Holdings Bhd |
- | 03.04.07 | Crowne Plaza Mutiara KL |
| Fraser & Neave Holdings Bhd |
- | 05.04.07 | Sime Darby Convention Centre |
| PPB Group Bhd |
- | 12.04.07 | Wisma Jerneh |
| Malaysian Airline System Bhd |
- | 23.04.07 | South Wing, MAS Academy, Kelana Jaya |
| AMMB Holdings Bhd |
- | 26.04.07 | Legend Hotel KL |
MAY
| Company Name | Year End | Date | Venue |
| ACP Industries Bhd |
- | 03.05.07 | Dataran Templer, Bandar Baru Selayang |
| Utama Banking Group Bhd |
- | 15.05.07 | Crowne Plaza Riverside Kuching, Sarawak |
| Ramunia Holdings Bhd |
- | 28.05.07 | Best Western Premier Seri Pacific KL, Jln Putra |
JUNE
| Company Name | Year End | Date | Venue |
| RHB Capital Bhd |
- | 18.06.07 | Hotel Nikko KL |
| Rashid Hussain Berhad |
- | 18.06.07 | Hotel Nikko KL |
JULY
| Company Name | Year End | Date | Venue |
| Berjaya Capital Bhd |
- | 18.07.07 | Bkt Jalil Golf & Country Resort |
| Supermax Corporation Bhd |
- | 18.07.07 | Sheraton Subang Hotel |
| Bandar Raya Developments Bhd |
- | 23.07.07 | Menara Multi-Purpose |
| Eastern & Oriental Bhd |
- | 25.07.07 | Hotel Equatorial KL |
| Metroplex Bhd |
- | 31.07.07 | The Legend Hotel, KL |
AUGUST
| Company Name | Year End | Date | Venue |
| Malayan United Industries Bhd |
- | 03.08.07 | Corus Hotel KL |
| Pan Malaysian Industries Bhd |
- | 03.08.07 | Corus Hotel KL |
| Kumpulan Guthrie Bhd |
- | 16.08.07 | Hotel Equatorial KL |
| Lion Corporation Bhd |
- | 17.08.07 | Level 48, Menara Citibank |
| Lion Diversified Holdings Bhd |
- | 17.08.07 | Level 48, Menara Citibank |
| Amalgamated Containers Bhd |
- | 17.08.07 | Level 48, Menara Citibank |
| Golden Hope Plantations Bhd |
- | 17.08.07 | Crowne Plaza Mutiara KL |
| Sime Darby Bhd |
- | 17.08.07 | Sime Darby Convention Centre |
| Sime UEP Properties Bhd |
- | 20.08.07 | Sheraton Subang Hotel & Towers |
| Mentakab Rubber Company (Malaya) Bhd |
- | 21.08.07 | Crowne Plaza Mutiara KL |
| Sime Engineering Services Bhd |
- | 22.08.07 | Sime Darby Convention Centre |
| Highlands & Lowlands Bhd |
- | 24.08.07 | Hotel Equatorial KL |
| Guthrie Ropel Bhd |
- | 24.08.07 | Hotel Equatorial KL |
| FCW Holdings Bhd |
- | 29.08.07 | Crystal Crown Hotel KL, Off Jalan Kepong |
SEPTEMBER
| Company Name | Year End | Date | Venue |
| AmInvestment Group Bhd |
- | 26.09.07 | Legend Hotel KL, Putra Place |
| MUI Properties Bhd (Only attended as observer) |
- | 28.09.07 | Corus Hotel KL |
OCTOBER
| Company Name | Year End | Date | Venue |
| Worldwide Holdings Bhd (CCM) |
- | 05.10.07 | Kelab Shah Alam Selangor |
| Affin Holdings Bhd |
- | 10.10.07 | Bangunan LTAT |
| Goh Ban Huat Bhd |
- | 11.10.07 | Best Western Premier Seri Pacific KL |
NOVEMBER
| Company Name | Year End | Date | Venue |
| DRB-Hicom Berhad |
- | 01.11.07 | Holiday Inn Glenmarie KL, Shah Alam |
| S P Setia Berhad |
- | 05.11.07 | Hotel Equatorial, KL |
| YTL Cement Bhd |
- | 06.11.07 | JW Marriott Hotel KL |
| Bolton Bhd |
- | 15.11.07 | KLGCC, KL |
| Talam Corporation Bhd |
- | 15.11.07 | Pandan Lake Club |
| QSR Brands Bhd (Only attended as observer) |
- | 15.11.07 | Wisma KFC |
| Lion Diversified Holdings Bhd |
- | 22.11.07 | Menara Citibank |
| PLUS Expressways Bhd |
- | 23.11.07 | PWTC |
DECEMBER
| Company Name | Year End | Date | Venue |
| Golden Pharos Bhd |
- | 16.12.07 | Marina Club House, K. Terengganu |
| Tradewinds Corporation Bhd |
- | 27.12.07 | Hotel Istana KL |
ANNUAL GENERAL MEETINGS (AGMs)
Please select by month
EXTRAORDINARY GENERAL MEETINGS (EGMs)
Please select by month
Please select by month
JANUARY
| Company Name | Year End | Date | Venue |
| V.S. Industry Bhd |
31.01.06 | 07.01.06 | Hotel Sofitel Palm Resort, Johor |
| Top Glove Corporation Bhd |
31.01.06 | 11.01.06 | Le Meridien Hotel, KL Sentral |
| Poly Tower Ventures Berhad |
31.01.06 | 19.01.06 | Concorde Hotel, Shah Alam |
| Fraser & Neave Holdings Bhd |
31.12.06 | 19.01.06 | Hotel Nikko, KL |
| Poh Kong Holdings Bhd |
31.12.06 | 20.01.06 | Sheraton Subang Hotels |
| Chin Teck Plantations Bhd |
31.01.06 | 26.01.06 | Corus Hotel KL |
FEBRUARY
| Company Name | Year End | Date | Venue |
| Antah Holdings Bhd |
28.02.06 | 09.02.06 | Grand Seasons Hotel, KL |
| LPI Capital Bhd |
28.02.06 | 09.02.06 | Shangri-La Hotel, KL |
| SP Setia Bhd (Attended as Observer) |
28.02.06 | 09.02.06 | Hotel Equatorial, KL |
| Amway (Malaysia) Holdings Bhd |
28.02.06 | 09.02.06 | Hotel Equatorial KL |
| Metro Kajang Holdings Bhd |
28.02.06 | 16.02.06 | Prescott Metro Inn, Semenyih |
| T.H. Hin Corporation Bhd (In conjunction with EGM) |
28.02.06 | 17.02.06 | Evergreen Laurel Hotel, Penang |
| Kuala Lumpur Kepong Bhd (In conjunction with EGM) |
28.02.06 | 22.02.06 | Wisma Taiko, Ipoh, Perak |
| Pacific & Orient Bhd |
28.02.06 | 22.02.06 | Hotel Equatorial KL |
| Batu Kawan Bhd |
28.02.06 | 22.02.06 | Wisma Taiko, Ipoh, Perak |
| Malaysian Oxygen Bhd |
28.02.06 | 22.02.06 | Hilton PJ |
| Cybertowers Bhd |
28.02.06 | 24.02.06 | Concorde Hotel Shah Alam |
| Suremax Group Bhd |
28.02.06 | 27.02.06 | Kelab Golf Perkhidmatan Awam |
| NWP Holdings Bhd |
28.02.06 | 27.02.06 | Hotel Singgahsana PJ |
| Bright Packaging Industry Bhd |
28.02.06 | 27.02.06 | Concorde Hotel Shah Alam |
MARCH
| Company Name | Year End | Date | Venue |
| KL City Corporation Bhd |
31.03.06 | 09.03.06 | Hotel Nikko KL |
| Public Bank Bhd |
31.03.06 | 20.03.06 | Shangri-La Hotel, KL |
| WWE Holdings Bhd |
31.03.06 | 22.03.06 | Concorde Hotel Shah Alam |
| DVM Technology Bhd (Mdq) |
31.03.06 | 23.03.06 | KLGCC |
| Digistar Corporation Bhd (Mdq) |
31.03.06 | 23.03.06 | Crown Princess KL, City Square |
| SRII Bhd |
31.03.06 | 24.03.06 | No.8, Jln Subang 7, Tmn |
| APB Resources Bhd |
31.03.06 | 24.03.06 | Royal Selangor Club, Dataran |
| NCB Holdings Bhd |
31.03.06 | 27.03.06 | Hilton PJ |
| Kumpulan H&L High-Tech Bhd |
31.03.06 | 28.03.06 | Bkt Kiara Equestrian & Country |
| Boustead Properties Bhd (In conjunction with EGM) |
31.03.06 | 30.03.06 | Menara Boustead |
| Watta Holding Bhd |
31.03.06 | 31.03.06 | Melia Hotel KL |
APRIL
| Company Name | Year End | Date | Venue |
| OSK Property Holdings Bhd |
30.04.06 | 06.04.06 | Plaza OSK, Jln Ampang |
| OSK Ventures International Bhd |
30.04.06 | 06.04.06 | Plaza OSK, Jln Ampang |
| OSK Holdings Bhd |
30.04.06 | 06.04.06 | Plaza OSK, Jln Ampang |
| OSK Holdings Bhd |
30.04.06 | 13.04.06 | Johan Ceramics Bhd |
| Affin Holdings Bhd |
30.04.06 | 14.04.06 | Bangunan LTAT |
| Malaysian Bulk Carriers Bhd |
30.04.06 | 17.04.06 | The Saujana, KL, Subang |
| Bintulu Port Holdings Bhd |
30.04.06 | 22.04.06 | Hilton Kuching, Sarawak |
| Astral Supreme Bhd |
30.04.06 | 25.04.06 | KLGCC |
| Bumiputra-Commerce Holdings Bhd (In conjunction with EGM) |
30.04.06 | 27.04.06 | KL Convention Centre |
| Bursa Malaysia Bhd |
30.04.06 | 28.04.06 | The Exchange Square Annexe |
MAY
| Company Name | Year End | Date | Venue |
| Titan Chemicals Corp Bhd |
31.05.06 | 03.05.06 | KLGCC |
| PLUS Expressways Bhd |
31.05.06 | 03.05.06 | PWTC |
| Guthrie Ropel Bhd (In conjunction with EGM) |
31.05.06 | 04.05.06 | Hotel Equatorial KL |
| Unisem (M) Bhd |
31.05.06 | 10.05.06 | Hotel Equatorial KL |
| MMC Corporation Bhd |
31.05.06 | 11.05.06 | Crowne Plaza Mutiara KL |
| Highlands & Lowlands Bhd (In conjunction with EGM) |
31.05.06 | 11.05.06 | Hotel Equatorial KL |
| Telekom Malaysia Bhd |
31.05.06 | 16.05.06 | KL Convention Centre |
| Star Publications (M’sia) Bhd (In conjunction with EGM) |
31.05.06 | 18.05.06 | Menara Star |
| PPB Group Bhd |
31.05.06 | 18.05.06 | Wisma Jerneh, KL |
| LaFarge Malayan Cement Bhd |
31.05.06 | 19.05.06 | Sheraton Subang Hotel & Towers |
| Jerneh Asia Bhd |
31.05.06 | 24.05.06 | Wisma Jerneh, KL |
| Suria Capital Holdings Bhd |
31.05.06 | 25.05.06 | KK, Sabah |
| Gopeng Bhd |
31.05.06 | 27.05.06 | Casuarina Parkroyal Ipoh |
| Intan Utilities Bhd |
31.05.06 | 29.05.06 | Bkt Kiara Equestrian & Country |
| Malaysian Resources Corporation Bhd |
31.05.06 | 30.05.06 | Sheraton Subang Hotel & Towers |
| Symphony House Bhd (In conjunction with EGM) |
31.05.06 | 30.05.06 | Islamic Arts Museum Malaysia |
| Utusan Melayu (M) Bhd (In conjunction with EGM) |
31.05.06 | 31.05.06 | Bangunan Tabung Haji |
JUNE
| Company Name | Year End | Date | Venue |
| Far East Holdings Bhd |
30.06.06 | 02.06.06 | Vistana Hotel, Kuantan |
| Chase Perdana Bhd |
30.06.06 | 05.06.06 | KLGCC |
| EON Capital Bhd |
30.06.06 | 08.06.06 | Pan Pacific KL |
| RHB Capital Bhd |
30.06.06 | 08.06.06 | Prince Hotel & Residence |
| Rashid Hussain Bhd |
30.06.06 | 08.06.06 | Prince Hotel & Residence |
| UDA Holdings Bhd |
30.06.06 | 14.06.06 | 11th Flr, Menara BB Plaza |
| PSC Industries Bhd |
30.06.06 | 15.06.06 | Menara Boustead |
| Kumpulan Perangsang (EGM was in conjunction to AGM) |
30.06.06 | 15.06.06 | Quality Hotel Shah Alam |
| Eastern Pacific Industrial Corp. Bhd (EGM was in conjunction to AGM) |
30.06.06 | 20.06.06 | Primula Beach Resort, Kuala Terengganu |
| UEM World Bhd |
30.06.06 | 20.06.06 | Sime Darby Convention Centre |
| Island & Peninsular Bhd |
30.06.06 | 21.06.06 | Dewan Perdana Felda, KL |
| Kumpulan Guthrie Bhd (EGM was in conjunction to AGM) |
30.06.06 | 22.06.06 | Hotel Equatorial, KL |
| Utama Banking Group Bhd |
30.06.06 | 22.06.06 | Hilton Kuching, Sarawak |
| Cahya Mata Sarawak Bhd |
30.06.06 | 22.06.06 | Hilton Kuching, Sarawak |
| Baneng Holdings Bhd |
30.06.06 | 24.06.06 | Batu Pahat, Johor |
| Scomi Marine Bhd |
30.06.06 | 26.06.06 | Crowne Plaza Mutiara Hotel, KL |
| Pan Malaysia Corporation Bhd |
30.06.06 | 26.06.06 | Corus Hotel KL |
| Malaysian Airline System Bhd |
30.06.06 | 26.06.06 | MAS Academy, Kelana Jaya |
| The New Straits Times Press (Malaysia) Bhd |
30.06.06 | 27.06.06 | Balai Berita (Old Wing), Jalan Riong, KL |
| KFC Holdings (M’sia) Bhd (Adjourned AGM) |
30.06.06 | 27.06.06 | Prince Hotel & Residence |
| Media Prima Bhd |
30.06.06 | 28.06.06 | Holiday Inn Glenmarie, KL |
| Modular Techcorp Holdings Bhd |
30.06.06 | 28.06.06 | Bukit Jalil Golf & Country Resort |
| MUI Properties Bhd |
30.06.06 | 28.06.06 | Corus Hotel KL |
| Malayan United Industries Bhd |
30.06.06 | 28.06.06 | Corus Hotel KL |
| Pan Malaysia Holdings Bhd |
30.06.06 | 29.06.06 | Corus Hotel KL |
| KUB Malaysia Bhd |
30.06.06 | 29.06.06 | PWTC |
| Sanbumi Holdings Bhd |
30.06.06 | 30.06.06 | Prai, Penang |
JULY
| Company Name | Year End | Date | Venue |
| TA Enterprise Bhd |
31.07.06 | 19.07.06 | Menara TA One |
| Chin Foh Bhd |
31.07.06 | 26.07.06 | The Crown Princess Hotel |
| MNRB Holdings Bhd |
31.07.06 | 26.07.06 | Bangunan M’sia RE, D’sara Heights |
| Petronas Dagangan Bhd |
31.07.06 | 27.07.06 | Hotel Nikko KL |
| Cresendo Corporation Bhd |
31.07.06 | 28.07.06 | The Royale Bintang D’sara |
AUGUST
| Company Name | Year End | Date | Venue |
| Industrial Concrete Products Bhd (EGM was inn conjunction to AGM) |
30.08.06 | 15.08.06 | Wisma IJM, PJ |
| IJM Corporation Bhd (EGM was in conjunction to AGM) |
30.08.06 | 16.08.06 | Wisma IJM, PJ |
| AKN Technology Bhd | 30.08.06 | 22.08.06 | Hotel Equatorial Penang |
| Ajinomoto (Malaysia) Bhd |
30.08.06 | 22.08.06 | Reg. Office, Lot5710, Jln Kuchai Lama |
| Kumpulan Europlus Bhd |
30.08.06 | 25.08.06 | Pandan Lake Club |
| Sitt Tatt Bhd |
30.08.06 | 29.08.06 | KLGCC |
| QSR Brands Bhd |
30.08.06 | 29.08.06 | Wisma KFC |
| Kumpulan Fima Bhd |
30.08.06 | 29.08.06 | KLGCC |
| Reliance Pacific Bhd |
30.08.06 | 29.08.06 | Reliance Buildings |
| Idaman Unggul Bhd |
30.08.06 | 30.08.06 | Kelab Golf Sultan Abdul Aziz Shah, S.A. |
SEPTEMBER
| Company Name | Year End | Date | Venue |
| MCM Technologies Bhd (Mesdaq) (EGM was in conjunction to AGM) |
30.09.06 | 04.09.06 | Bangunan AmBank Group |
| Proton Holdings Bhd (EGM was in conjunction to AGM) |
30.09.06 | 08.09.06 | Proton Centre of Excellence, Sbg. Jaya |
| Malaysian Plantations Bhd |
30.09.06 | 07.09.06 | Shangri-La Hotel KL |
| Bolton Bhd |
30.09.06 | 13.09.06 | Campbell Complex, Jln Dang Wangi, KL |
| ACP Industries Bhd |
30.09.06 | 19.09.06 | Registered Office, Bdr Baru Selayang |
| Metacorp Bhd |
30.09.06 | 20.09.06 | Registered Office, Bdr Baru Selayang |
| Ireka Corporation Bhd |
30.09.06 | 20.09.06 | Bkt Kiara Equestrian & Country Resort |
| Malayawata Steel Bhd |
30.09.06 | 21.09.06 | Sunway Lagoon Resort Hotel, PJ |
| DRB-Hicom Bhd (EGM was in conjunction to AGM) |
30.09.06 | 21.09.06 | Holiday Inn Glenmarie KL, Shah Alam |
| Land & General Bhd |
30.09.06 | 22.09.06 | The Sri Damansara Club, Bdr Sri D’sara |
| SHL Consolidated Bhd |
30.06.09 | 26.09.06 | Crown Princess KL, City Square Centre |
| Gula Perak Bhd |
30.09.06 | 27.09.06 | Dynasty Hotel, Jalan Ipoh, KL |
| E&O Property Development Bhd (EGM was in conjunction to AGM) |
30.09.06 | 28.09.06 | Bkt Kiara Equestrian & Country Resort |
| Eastern & Oriental Bhd (E&O) (EGM was in conjunction to AGM) |
30.09.06 | 28.09.06 | Bkt Kiara Equestrian & Country Resort |
| John Master Industries Bhd |
30.09.06 | 28.09.06 | The Summit Hotel Subang USJ, Subang Jaya |
| Tekala Corporation Bhd |
30.09.06 | 28.09.06 | Hotel Sandakan, Sabah |
| PWE Industries Bhd |
30.09.06 | 29.09.06 | Kuching, Sarawak |
| Pan Malaysian Industries Bhd |
30.09.06 | 29.09.06 | Corus Hotel KL |
| Malayan Banking Bhd |
30.09.06 | 30.09.06 | Hotel Istana, KL |
OCTOBER
| Company Name | Year End | Date | Venue |
| Matrix International Bhd |
31.10.06 | 09.10.06 | Berjaya Times Square Hotel & C. Center |
| Negara Properties (M) Bhd |
31.10.06 | 09.10.06 | PNB Darby Park, KL |
| Hong Leong Industries Bhd |
31.10.06 | 10.10.06 | Wisma Hong Leong, KL |
| Berjaya Capital Bhd |
31.10.06 | 11.10.06 | Bkt Kiara Equestrian & Country Resort |
| Berjaya Sports Toto Bhd |
31.10.06 | 13.10.06 | Bkt Kiara Equestrian & Country Resort |
| Berjaya Land Bhd |
31.10.06 | 18.10.06 | Bkt Kiara Equestrian & Country Resort |
| Tasek Corporation Bhd |
31.10.06 | 18.10.06 | Kelab Rahman Putra M’sia, Sg. Buloh |
| Golden Hope Plantations Bhd |
31.10.06 | 18.10.06 | Crowne Plaza Mutiara KL |
| Hong Leong Bank Bhd (EGM was in conjunction to AGM) |
31.10.06 | 19.10.06 | Wisma Hong Leong, KL |
| Sunrise Bhd< |
31.10.06 | 26.10.06 | Mont’Kiara Business Centre, Plaza Mont’Kiara |
| Berjaya Corporation Bhd |
31.10.06 | 30.10.06 | Bkt Jalil Golf & Country Resort |
| Prime Utilities Bhd |
31.10.06 | 31.10.06 | Crystal Crown Hotel, Petaling Jaya |
| Nylex (Malaysia) Bhd |
31.10.06 | 31.10.06 | Hilton Petaling Jaya |
NOVEMBER
| Company Name | Year End | Date | Venue |
| Sime Engineering Services Bhd |
30.11.06 | 02.11.06 | Sime Darby Convention Centre |
| Talam Corporation Bhd |
30.11.06 | 03.11.06 | Pandan Lake Club, Pandan Perdana |
| Sime Darby Bhd |
30.11.06 | 07.11.06 | Sime Darby Convention Centre |
| HLG Capital Bhd |
30.11.06 | 09.11.06 | Wisma Hong Leong |
| Hong Leong Financial Group Bhd |
30.11.06 | 09.11.06 | Wisma Hong Leong |
| Amsteel Corporations Bhd |
30.11.06 | 13.11.06 | Menara Citibank |
| Lion Forest Industries Bhd |
30.11.06 | 13.11.06 | Menara Citibank |
| Silverstone Corporations Bhd |
30.11.06 | 13.11.06 | Menara Citibank |
| Amalgamated Containers Bhd (ACB) |
30.11.06 | 13.11.06 | Menara Citibank |
| Gadang Holdings Bhd |
30.11.06 | 16.11.06 | Sri Damansara Club |
| Lingui Developments Bhd |
30.11.06 | 16.11.06 | Hotel Equatorial, KL |
| Dialog Group Bhd |
30.11.06 | 22.11.06 | Eastin Hotel |
| Sykt Takaful Malaysia Bhd |
30.11.06 | 29.11.06 | Dataran Kewangan Darul Takaful |
| Lion Diversified Holdings Bhd |
30.11.06 | 30.11.06 | Menara Citibank |
| Lion Corporation Bhd |
30.11.06 | 30.11.06 | Menara Citibank |
| Sunway Holdings Incorporated Bhd |
30.11.06 | 30.11.06 | Sunway Resort Hotel & Spa, PJ |
DECEMBER
| Company Name | Year End | Date | Venue |
| Seal Incorporated Bhd |
31.12.06 | 04.12.06 | Wisma Boon Siew, Penang |
| Lion Industries Corporation Bhd |
31.12.06 | 05.12.06 | Menara Citibank KL |
| YTL Cement Bhd |
31.12.06 | 07.12.06 | Starhill 2, Level 4, JW Marriott Hotel KL |
| YTL Land & Development Bhd |
31.12.06 | 07.12.06 | Starhill 2, Level 4, JW Marriott Hotel KL |
| YTL E-Solutions Bhd |
31.12.06 | 07.12.06 | Starhill 2, Level 4, JW Marriott Hotel KL |
| YTL Power International Bhd |
31.12.06 | 07.12.06 | Starhill 2, Level 4, JW Marriott Hotel KL |
| YTL Corporation Bhd |
31.12.06 | 07.12.06 | Starhill 2, Level 4, JW Marriott Hotel KL |
| Road Builder (M) Holdings Bhd |
31.12.06 | 12.12.06 | KL Golf & Country Club |
| Bina Goodyear Bhd |
31.12.06 | 13.12.06 | The Saujana, KL, Saujana Resort |
| Tenaga Nasional Bhd |
31.12.06 | 14.12.06 | Kompleks Sukan TNB |
| Kurnia Asia Bhd |
31.12.06 | 15.12.06 | Menara Kurnia, Leisure Commerce Square |
| Malaysian Merchant Marine Bhd |
31.12.06 | 15.12.06 | Menara MAA, KL |
| Hiap Teck Venture Bhd |
31.12.06 | 15.12.06 | Wisma Hiap Teck, Klang |
| BIMB Holdings Bhd |
31.12.06 | 15.12.06 | Darul Takaful |
| Malton Bhd |
31.12.06 | 16.12.06 | Best Western Premier Seri Pacific KL |
| FCW Holdings Bhd |
31.12.06 | 22.12.06 | Bukit Kiara Equestrian & Country Resort |
| I-Power Bhd (EGM was in conjunction to AGM) |
31.12.06 | 28.12.06 | Bukit Jalil Golf & Country Resort |
| Ekran Bhd |
31.12.06 | 28.12.06 | Lot 5428-5429, Block 16, KCLD, Kuching |
| AirAsia Bhd |
31.12.06 | 28.12.06 | AirAsia Academy, KLIA |
| Kai Peng Bhd |
31.12.06 | 29.12.06 | Kelab Golf Negara Subang |
EXTRAORDINARY GENERAL MEETINGS (EGMs)
Please select by month
FEBRUARY
| Company Name | Year End | Date | Venue |
| Antah Holdings Bhd |
28.02.06 | 23.02.06 | Royal Commanwealth Society |
| Bandar Raya Developments Bhd |
28.02.06 | 23.02.06 | 25th Flr, Menara Multi Purposes |
MARCH
| Company Name | Year End | Date | Venue |
| Golden Hope Plantations Bhd |
- | 27.03.06 | Crowne Plaza Mutiara KL |
| Mentiga Corporation Bhd (Attended as Observer) |
31.03.06 | 28.03.06 | Pan Pacific Hotel KL |
| Southern Bank Bhd (EGM was adjourned to 5 May 2006) |
31.03.06 | 29.03.06 | KL Convention Centre |
APRIL
| Company Name | Year End | Date | Venue |
| Bolton Bhd (Attended as Observer) |
30.04.06 | 07.04.06 | Islamic Arts Musuem M’sia |
| Malayan United Industries Bhd |
30.04.06 | 13.04.06 | Corus Hotel KL |
| ECM Libra Bhd |
30.04.06 | 17.04.06 | Hotel Equatorial, KL |
| Idaman Unggul Bhd |
30.04.06 | 19.04.06 | Kelab Golf Sultan Abdul Aziz Shah |
| Kejora Harta Bhd |
30.04.06 | 20.04.06 | KLGCC |
| Kumpulan Perangsang S’gor Bhd |
30.04.06 | 21.04.06 | Quality Hotel Shah Alam |
| Antah Holdings Bhd (Adjourned EGM) |
30.04.06 | 22.04.06 | Royal Commonwealth Society |
| Berjaya Sports Toto Bhd |
30.04.06 | 25.04.06 | Bkt Kiara Equestrian & Country Resort |
| Rashid Hussain Bhd |
30.04.06 | 25.04.06 | Hotel Nikko KL |
| RedTone International Bhd |
30.04.06 | 27.04.06 | Equatorial Hotel |
MAY
| Company Name | Year End | Date | Venue |
| Killinghall (Malaysia) Bhd (Attended as Observer) |
31.05.06 | 03.05.06 | Concorde Hotel |
| Southern Bank Bhd |
31.05.06 | 05.05.06 | Hilton KL |
| Avenue Capital Resources Bhd |
31.05.06 | 18.05.06 | Bkt Kiara Equ & Cntry Resort |
| Antah Holding Bhd (EGM was further adjourned to 14 June 2006) |
31.05.06 | 19.05.06 | Royal Commonwealth Society |
JUNE
| Company Name | Year End | Date | Venue |
| QSR Brands Bhd |
30.06.06 | 07.06.06 | PWTC |
| Antah Holding Bhd | 30.06.06 | 14.06.06 | Royal Commonwealth Society |
| BIMB Holdings Bhd |
30.06.06 | 14.06.06 | 11th Flr, Darul Takaful, KL |
| Scomi Marine Bhd |
30.06.06 | 26.06.06 | Crowne Plaza Mutiara Hotel, KL |
| Southern Bank Bhd (In conjunction with AGM) |
30.06.06 | 30.06.06 | Menara Sounthern Bank |
JULY
| Company Name | Year End | Date | Venue |
| E & O Property Development Bhd |
31.07.06 | 28.07.06 | Kelab Golf Perkhidmatan Awam M’sia |
| Malaysian Airline System (Attended as Observer) |
31.07.06 | 28.07.06 | MAS Academy, Kelana Jaya |
AUGUST
| Company Name | Year End | Date | Venue |
| Nylex (Malaysia) Bhd |
30.08.06 | 01.08.06 | Hilton PJ |
| Berjaya Land Bhd |
30.08.06 | 02.08.06 | Bukit Kiara Equestrian & Country Resort |
| AmInvestment Group Bhd (In conjunction with AGM) |
30.08.06 | 09.08.06 | Bangunan AmBank |
| AMMB Holdings Bhd (In conjunction with AGM) |
30.08.06 | 09.08.06 | Bangunan AmBank |
SEPTEMBER
| Company Name | Year End | Date | Venue |
| ACP Industries Bhd |
30.09.06 | 19.09.06 | Registered Office, Bdr Baru Selayang |
| Killinghall (Malaysia) Bhd (Attended as Observer) |
30.09.06 | 26.09.06 | Concorde Hotel, KL |
OCTOBER
| Company Name | Year End | Date | Venue |
| BIMB Holdings Bhd |
31.10.06 | 13.10.06 | Darul Takaful, Jln Sultan Ismail |
| UEM World Berhad |
31.10.06 | 20.10.06 | Sime Darby Convention Centre |
| Sunrise Bhd< |
31.10.06 | 26.10.06 | Mont’Kiara Business Centre, Plaza Mont’Kiara |
| Lion Diversified Holdings Bhd |
31.10.06 | 31.10.06 | Level 48, Menara Citibank |
NOVEMBER
| Company Name | Year End | Date | Venue |
| Rohas-Euco Industries Bhd |
30.11.06 | 08.11.06 | Bkt Kiara Equestrian & Country Resort |
| Digistar Corporation Bhd | 30.11.06 | 15.11.06 | Holiday Villa Apart Suites, KL |
| Bumiputra-Commerce Holdings Bhd |
30.11.06 | 23.11.06 | Crowne Plaza Mutiara, KL |
| Boustead Holdings Bhd |
30.11.06 | 23.11.06 | Menara Boustead |
| Boustead Properties Bhd |
30.11.06 | 23.11.06 | Menara Boustead |
DECEMBER
| Company Name | Year End | Date | Venue |
| Malaysian Resources Corporation Bhd |
31.12.06 | 01.12.06 | Sheraton Subang Hotel & Towers |
| UDA Holdings Bhd |
31.12.06 | 08.12.06 | 11th Floor, Menara BB Plaza, Bkt Bintang |
| Intan Utilities Bhd |
31.12.06 | 12.12.06 | Bkt Kiara Equestrian & Country Resort |
| Berjaya Land Bhd |
31.12.06 | 13.12.06 | Bkt Kiara Equestrian & Country Resort |
| Antah Holdings Bhd |
31.12.06 | 15.12.06 | Royal Commonwealth Society |
| MMC Corporation Bhd |
31.12.06 | 18.12.06 | Crowne Plaza Mutiara KL |
| Malakoff Bhd |
31.12.06 | 22.12.06 | Crowne Plaza Mutiara KL |
| Ireka Corporation Bhd |
31.12.06 | 23.12.06 | Bukit Kiara Equestrian & Country Resort |
| Litespeed Education Technologies Bhd |
31.12.06 | 27.12.06 | Tropicana Golf & Country Resort, PJ |
ANNUAL GENERAL MEETINGS (AGMs)
Please select by month
EXTRAORDINARY GENERAL MEETINGS (EGMs)
Please select by month
Please select by month
JULY
| Company Name | Year End | Date | Venue |
| Avenue Capital Resources Bhd | - | 21.07.05 | Kuala Lumpur Golf & Country Club |
AUGUST
| Company Name | Year End | Date | Venue |
| Poly Glass Fibre (M) Bhd | - | 18.08.05 | Penang |
| Chin Foh Berhad (Adjourned AGM) |
- | 22.08.05 | Balai Tunku Abd Rahman, Kuala Lumpur |
| Courts Mammoth Bhd | - | 25.08.05 | Senai, Johor |
SEPTEMBER
| Company Name | Year End | Date | Venue |
| Malaysia Airline System Bhd | - | 19.09.05 | Crowne Plaza Mutiara KL |
| DRB-Hicom Bhd (In conjunction with EGM) |
- | 22.09.05 | Pan Pacific Glenmarie Shah Alam |
| AMMB Holdings Berhad (In conjunction with EGM) |
- | 26.09.05 | Bangunan AmBank |
| SHL Consolidated Bhd |
- | 27.09.05 | Crown Princess |
| Eastern & Oriental Bhd | - | 28.09.05 | Bukit Kiara Equestrian & Country Resort |
| Proton Holdings Bhd | - | 28.09.05 | Pan Pacific Glenmarie Shah Alam |
| Land & General Bhd | - | 28.09.05 | Sri Damansara Club |
| Tekala Corporation Bhd | - | 28.09.05 | Sandakan |
| E&O Property Development Bhd (In conjunction with EGM) |
- | 28.09.05 | Bukit Kiara Equestrian & Country Resort |
| Reliance Pacific Berhad | - | 29.09.05 | Megan Avenue II, KL |
| John Master Industries Bhd (In conjunction with EGM) |
- | 29.09.05 | Saujana Resort |
| Pan Malaysian Industries Bhd |
- | 30.09.05 | Corus Hotel, KL |
OCTOBER
| Company Name | Year End | Date | Venue |
| Negara Properties (M) Bhd (In conjunction with EGM) |
- | 03.10.05 | PNB Darby Park |
| Malayan Banking Berhad (In conjunction with EGM) |
- | 08.10.05 | Hotel Istana, KL |
| QSR Brands Berhad (Adjourned EGM) |
- | 11.10.05 | Wisma KFC |
| Matrix International Berhad |
- | 14.10.05 | Bkt Kiara Equestrian & Country Resort |
| Berjaya Capital Berhad |
- | 17.10.05 | Bkt Kiara Equestrian & Country Resort |
| Berjaya Sports Toto Berhad | - | 19.10.05 | Bkt Kiara Equestrian & Country Resort |
| Sime Engineering Services Bhd |
- | 24.10.05 | Bkt Kiara Equestrian & Country Resort |
| Berjaya Land Berhad | - | 20.10.05 | KLGCC |
| Sime Darby Bhd | - | 25.10.05 | Shangri-La Hotel |
| Chin Foh Bhd (Adjourned EGM) |
- | 26.10.05 | Crown Princess Hotel |
| Golden Hope Plantations Bhd (In conjunction with EGM) |
- | 27.10.05 | Crowne Plaza Mutiara, KL |
| Sunrise Berhad | - | 27.10.05 | Plaza Mont Kiara |
| Prime Utilities Bhd | - | 28.10.05 | Crystal Crown Hotel, PJ |
NOVEMBER
| Company Name | Year End | Date | Venue |
| Hong Leong Bank Berhad (In conjunction with EGM) |
- | 08.11.05 | Wisma Hong Leong, KL |
| HLG Capital Berhad | - | 08.11.05 | Wisma Hong Leong, KL |
| Hong Leong Credit Berhad | - | 08.11.05 | Wisma Hong Leong, KL |
| Kurnia Asia Berhad |
- | 09.11.05 | Menara Kurnia, PJ |
| Lion Forest Industries Berhad | - | 14.11.05 | Menara Citibank, KL |
| Silverstone Corp Berhad | - | 14.11.05 | Menara Citibank, KL |
| Amsteel Corporation Bhd | - | 14.11.05 | Menara Citibank, KL |
| Amalgamated Containers Bhd | - | 15.11.05 | Menara Citibank, KL |
| Lion Diversified Holdings Bhd | - | 15.11.05 | Menara Citibank, KL |
| Seal Incorporated Bhd | - | 15.11.05 | Penang |
| Lion Industries Corporation Bhd | - | 15.11.05 | Menara Citibank, KL |
| Ekran Bhd |
- | 15.11.05 | Santubong, Kuching |
| Chee Wah Corporation Bhd | - | 23.11.05 | Sunway Hotel, Seberang Jaya |
| AirAsia Berhad | - | 25.11.05 | KLIA |
| Syarikat Takaful M’sia Bhd | - | 26.11.05 | Dataran Kewangan Darul Takaful |
| Prolexus Bhd |
- | 30.11.05 | Prolexus Bhd, Butterworth |
| BIMB Holding Bhd |
- | 30.11.05 | Darul Takaful, KL |
| Pantai Holdings Bhd |
- | 30.11.05 | Dewan Pantai, Pantai Medical |
DECEMBER
| Company Name | Year End | Date | Venue |
| Road Builder (M) Holdings Bhd | - | 07.12.05 | Bukit Kiara Equestrian & Country Resort |
| Olympia Industries Berhad |
- | 08.12.05 | Avenue K, Jalan Ampang |
| YTL Cement Bhd |
- | 08.12.05 | JW Marriott Hotel |
| YTL Land & Development Bhd |
- | 08.12.05 | JW Marriott Hotel |
| YTL E-Solutions Bhd |
- | 08.12.05 | JW Marriott Hotel |
| YTL Power International Bhd |
- | 08.12.05 | JW Marriott Hotel |
| YTL Corporation Bhd |
- | 08.12.05 | JW Marriott Hotel |
| Hiap Teck Venture Bhd |
- | 12.12.05 | Wisma Hiap Teck, Klang |
| Malton Bhd (In conjunction with EGM) |
- | 13.12.05 | KLGCC |
| Tenaga Nasional Bhd (In conjunction with EGM) |
- | 15.12.05 | Kompleks Sukan TNB |
| Lion Corporation Bhd |
- | 15.12.05 | Menara Citibank |
| Bina Goodyear Bhd | - | 15.12.05 | The Saujana, Subang |
| I-Power Bhd |
- | 28.12.05 | Bkt Jalil Golf & Country Resort |
| Kai Peng Bhd |
- | 30.12.05 | Kelab Golf Negara Subang |
EXTRAORDINARY GENERAL MEETINGS (EGMs)
Please select by month
AUGUST
| Company Name | Year End | Date | Venue |
| Johor Port Bhd | - | 15.08.05 | Pasir Gudang, Johor |
| Setron (Malaysia) Bhd | - | - | Crown Princess Hotel, KL |
SEPTEMBER
| Company Name | Year End | Date | Venue |
| Tradewinds (M) Bhd | - | 09.09.05 | Hotel Istana, KL |
| Commerce Asset-Holding Bhd | - | 10.09.05 | Sheraton Imperial, KL |
| CIMB Berhad (CCM) | - | 10.09.05 | Sheraton Imperial, KL |
| Johore Tenggara Oil Palm Bhd | - | 12.09.05 | Grand Seasons Hotel, KL |
| QSR Brands Berhad | - | 15.09.05 | Wisma KFC |
| QSR Brands Berhad | - | 20.09.05 | PWTC |
| Habib Corporation Bhd | - | 26.09.05 | Kelab Darul Ehsan |
OCTOBER
| Company Name | Year End | Date | Venue |
| Kulim (Malaysia) Bhd |
- | 06.10.05 | Puteri Pan Pacific Hotel, JB |
| UEM World Bhd | - | 06.10.05 | PWTC |
| E & O Property Development Bhd | - | 12.10.05 | Kelab Golf Perkhidmatan Awam Malaysia |
NOVEMBER
| Company Name | Year End | Date | Venue |
| Modular Techcorp Holdings Bhd | - | 02.11.05 | Bkt Jalil Golf & Country Club |
| Scomi Group Berhad |
- | 11.11.05 | Hotel Equitarial, KL |
| Malayan Banking Berhad |
- | 14.11.05 | Menara Maybank, KL |
DECEMBER
| Company Name | Year End | Date | Venue |
| Avenue Capital Resources Bhd | - | 01.12.05 | KLSCC |
| Southern Bank Berhad | - | 12.12.05 | Hilton, KL |
| Road Builder (M) Holdings Bhd | - | 12.12.05 | Wisma Beringin, Jln Semantan |
| Metrojaya Bhd |
- | 13.12.05 | Corus 2, Corus Hotel KL |
| Media Prima Bhd | - | 14.12.05 | The Royale Bintang Damansara |
| Ann Joo Resources Bhd | - | 19.12.05 | The Summit Hotel, Subang |
| Lion Corporation Bhd | - | 20.12.05 | Menara Citibank |
