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Monitoring Services

The details of the Annual General Meetings (AGMs) and Extraordinary General Meetings (EGMs) being monitored by MSWG for March & April 2009 are tabulated as follows:-


ANNUAL GENERAL MEETINGS (AGMs)

Company Name Year End Date of AGM Venue
QSR Brands Bhd 31.12.08 30.04.09 Wisma KFC, KL
KFC Holdings (M) Bhd 31.12.08 30.04.09 Wisma KFC, KL
The New Straits Times Press (M) Bhd 31.12.08 29.04.09 Holiday Inn Glenmarie KL
Octagon Consolidated Bhd 31.10.08 29.04.09 Equatorial Hotel KL
Ramunia Holdings Bhd 31.10.08 28.04.09 Lot 437, Teluk Ramunia, Johor
Suria Capital Holdings Bhd 31.12.08 28.04.09 Sapangar Bay, K. Kinabalu, Sabah
Carlsberg Brewery Malaysia Bhd 31.12.08 28.04.09 Sheraton Subang Hotel & Tower
Bintulu Port Holdings Bhd 31.12.08 28.04.09 Hilton Kuching, Sarawak
Media Prima Bhd 31.12.08 28.04.09 One World Hotel
Selangor Properties Bhd 31.10.08 24.04.09 HELP University College
Malaysian Bulk Carriers Bhd 31.12.08 22.04.09 The Saujana KL, Shah Alam
Cycle & Carriage Bintang Bhd 31.12.08 21.04.09 Concorde Hotel KL
British American Tobacco (M) Bhd 31.12.08 20.04.09 PJ Hilton
Affin Holdings Bhd 31.12.08 20.04.09 Bangunan LTAT
Nestle (Malaysia) Bhd 31.12.08 16.04.09 PJ Hilton
OSK Holdings Bhd
31.12.08 15.04.09 Plaza OSK
OSK Property Holdings Bhd 31.12.08 15.04.09 Plaza OSK



EXTRAORDINARY GENERAL MEETINGS (EGMs)

Company Name Year End Date of EGM Venue
Talam Corporation Bhd n.a. 20.04.09 Pandan Lake Club, KL
Kumpulan Europlus Bhd n.a. 20.04.09 Pandan Lake Club, KL
Bina Goodyear Bhd
n.a. 13.04.09 The Saujana KL, Shah Alam