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., 18/06/2024
E.g., 18/06/2024
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 23/11/2022 - 10:00am Pecca Group Berhad
Venue : online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) provided by Boardroom Share Registrars Sdn Bhd Malaysia
30/06/2022
AGM 22/11/2022 - 10:00am Yong Tai Berhad
Venue : Encore Melaka - Admiral Hall, No. 3, Jalan KSB-Impression 8, Impression City @ Kota Syahbandar, Melaka
30/06/2022
EGM 21/11/2022 - 3:00pm Smtrack Berhad
Venue : Broadcast Venue at 12th Floor, Menara Symphony, No. 5, Jalan Prof Khoo Kay Kim, Seksyen 13, PJ
31/12/2021
EGM 18/11/2022 - 2:00pm CelcomDigi Berhad (fka Digi.Com Berhad)
Venue : Studio, Digi Telecommunications Sdn. Bhd. Lot 10, Jalan Delima 1/1, Subang Hi-Tech Industrial Park, Shah Alam
31/12/2021
AGM 18/11/2022 - 10:00am RGT Berhad
Venue : Pangkor Room, Hotel Jen Penang, Jalan Magazine, George Town, Pulau Pinang
30/06/2022
EGM 18/11/2022 - 9:00am Axiata Group Berhad
Venue : Broadcast Venue at Auditorium, Level 32, Axiata Tower, 9 Jalan Stesen Sentral 5, Kuala Lumpur Sentral
30/06/2022
AGM 17/11/2022 - 10:00am Dialog Group Berhad
Venue : Broadcast Venue: Training Room, Level 5, DIALOG TOWER, No. 15, Jalan PJU 7/5, Mutiara Damansara, PJ
30/06/2022
EGM 16/11/2022 - 11:00am Ingenieur Gudang Berhad (fka Dynaciate Group Berhad)
Venue : Ballroom V, Main Wing, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, PJ
30/11/2021
AGM 15/11/2022 - 10:30am DPI Holdings Bhd
Venue : "Function Room 1, Setia City Convention Centre, No. 1, Jalan Setia Dagang AG U13/AG Setia Alam, Seksyen U13, Shah Alam"
31/05/2022
AGM 15/11/2022 - 10:00am Sime Darby Berhad
Venue : Broadcast venue: Function Room, Ground Floor, Menara Sime Darby, Oasis Corporate Park, Jalan PJU 1A/2, Ara Damansara, Petaling Jaya
30/06/2022