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., 26/03/2023
E.g., 26/03/2023
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 27/04/2023 - 10:00am United Plantations Berhad
Venue : Dewan Sanmarka Orang India, Hutan Melintang, Perak Darul Ridzuan
31/12/2022
EGM 26/04/2023 - 12:30pm Nestle (Malaysia) Berhad
Venue : Broadcast Venue: Level 22, 1 Powerhouse, No. 1, Persiaran Bandar Utama, Bandar Utama, Petaling Jaya
31/12/2022
AGM 26/04/2023 - 10:00am Nestle (Malaysia) Berhad
Venue : Broadcast Venue: Level 22, 1 Powerhouse, No. 1, Persiaran Bandar Utama, Bandar Utama, Petaling Jaya
31/12/2022
AGM 19/04/2023 - 10:00am Carlsberg Brewery Malaysia Bhd
Venue : Tricor Business Centre, Gemilang Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, Kuala Lumpur
31/12/2022
AGM 18/04/2023 - 11:00am Kumpulan H & L High-Tech Berhad
Venue : ClubHouse, Tropicana Golf and Country Resort, Jalan Kelab Tropicana, Petaling Jaya
31/10/2022
AGM 18/04/2023 - 10:00am Petronas Chemicals Group Berhad
Venue : Broadcast Venue, Exhibition Hall 8C, Level 4, Kuala Lumpur Convention Centre, Kuala Lumpur City Centre
31/12/2022
AGM 18/04/2023 - 10:00am OSK Holdings Berhad
Venue : Broadcast Venue at Board Room, 22nd Floor, Plaza OSK, Jalan Ampang, KL, Meeting Platform by Securities Services e-Portal at www.sshsb.net.my Malaysia
31/12/2022
AGM 13/04/2023 - 11:00am Poh Huat Resources Holdings Berhad
Venue : Function Room 3, Holiday Inn Melaka, Jalan Syed Abdul Aziz, Melaka
28/02/2023
AGM 13/04/2023 - 11:00am Malaysia Marine And Heavy Engineering Holdings Berhad
Venue : Broadcast Venue at Conference Room 2, Level 17, Menara Dayabumi, Jalan Sultan Hishamuddin, Kuala Lumpur
31/12/2022
AGM 13/04/2023 - 10:00am CIMB Group Holdings Berhad
Venue : Virtual at the broadcast venue at Level 31, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral
31/12/2022