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.

E.g., 14/04/2024
E.g., 14/04/2024
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 23/05/2024 - 11:00am Amtel Holdings Berhad
Venue : Broadcast Venue at AMTEL Office, Board Room, Level 3, Wisma Amtel, No. 12, Jalan Pensyarah U1/28, Hicom Glenmarie Industrial Park, Shah Alam
30/11/2023
AGM 15/05/2024 - 2:30pm Zhulian Corporation Berhad
Venue : Ballroom 1, Level 2, G Hotel, 168A, Persiaran Gurney, George Town, Penang
30/11/2023
AGM 08/05/2024 - 11:00am Technodex Berhad
Venue : KLGCC Function Room, Main Lobby, Kuala Lumpur Golf & Country Club, Jalan 1/70D Off Jalan Bukit Kiara, KL
30/06/2023
AGM 08/05/2024 - 10:00am MISC Berhad
Venue : Broadcast Venue at Conference Room 2, Level 17, Menara Dayabumi, Jalan Sultan Hishamuddin, Kuala Lumpur, Meeting Platform via https://meeting.boardroomlimited.my- Malaysia
31/12/2023
AGM 30/04/2024 - 10:00am Nestle (Malaysia) Berhad
Venue : Broadcast Venue: Level 22, 1 Powerhouse No. 1, Persiaran Bandar Utama, Bandar Utama, Petaling Jaya
31/12/2023
AGM 30/04/2024 - 10:00am Lotte Chemical Titan Holdings Berhad
Venue : Online Meeting Platform via 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
31/12/2023
AGM 29/04/2024 - 11:00am Ajiya Berhad
Venue : Fully virtual through live streaming using, Remote Participation and Electronic Voting facilities via online, meeting platform at https://web.vote2u.my (Domain Registration No. with MYNIC: D6A471702) Malaysia
30/11/2023
AGM 29/04/2024 - 10:00am NETX Holdings Berhad
Venue : Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya, Online Meeting platform at https://rebrand.ly/NetX-AGM Malaysia
30/11/2023
AGM 29/04/2024 - 10:00am Petronas Dagangan Bhd
Venue : "Broadcast Venue, Virtual Studio, Room 401 - 402, Level 4, Kuala Lumpur Convention Centre, KLCC, Online Meeting Platform at https://investor.boardroomlimited.com via Remote Participation and Electronic Voting (RPEV) facilities Malaysia"
31/12/2023
AGM 29/04/2024 - 10:00am Petronas Dagangan Bhd
Venue : "Broadcast Venue, Virtual Studio, Room 401 - 402, Level 4, Kuala Lumpur Convention Centre, KLCC, Online Meeting Platform at https://investor.boardroomlimited.com via Remote Participation and Electronic Voting (RPEV) facilities Malaysia"
31/12/2023