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., 29/03/2024
E.g., 29/03/2024
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 25/04/2024 - 11:00am Poh Huat Resources Holdings Berhad
Venue : Function Room 3, Holiday Inn Melaka, Jalan Syed Abdul Aziz, Melaka
31/10/2023
AGM 24/04/2024 - 10:30am KLCC Property Holdings Berhad
Venue : Broadcast Venue at Crystal Room, Level 2, Mandarin Oriental Kuala Lumpur, KLCC, KL, Online Platform via TIIH Online website at https://tiih.online, with Remote Participation and Voting (RPV) facilities Malaysia
31/12/2023
AGM 24/04/2024 - 10:00am Petronas Chemicals Group Berhad
Venue : Broadcast Venue, Banquet Hall, Level 3, Kuala Lumpur Convention Centre, Kuala Lumpur City Centre
31/12/2023
AGM 24/04/2024 - 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
31/12/2023
AGM 24/04/2024 - 9:30am United Plantations Berhad
Venue : Dewan Sanmarka Orang India, Hutan Melintang, Perak Darul Ridzuan
31/12/2023
AGM 23/04/2024 - 10:00am Petronas Gas Berhad
Venue : "Venue(s) Broadcast Venue at Main Auditorium, 11th Floor, Plaza OSK, Jalan Ampang, KL, Meeting Platform by Securities Services e-Portal at https://sshsb.net.my/"
31/12/2023
18/04/2024 - 11:00am Kumpulan H & L High-Tech Berhad
Venue : ClubHouse, Tropicana Golf and Country Resort, Jalan Kelab Tropicana, Petaling Jaya
31/10/2023
AGM 18/04/2024 - 11:00am Malaysia Marine And Heavy Engineering Holdings Berhad
Venue : Conference Room 2 (Broadcast Venue), Level 17, Menara Dayabumi, Jalan Sultan Hishamuddin, KL, Online meeting platform via ttps://meeting.boardroomlimited.my Malaysia
31/12/2023
AGM 18/04/2024 - 10:00am OSK Holdings Berhad
Venue : "Venue(s) Broadcast Venue at Main Auditorium, 11th Floor, Plaza OSK, Jalan Ampang, KL, Meeting Platform by Securities Services e-Portal at https://sshsb.net.my/"
31/12/2023
AGM 05/04/2024 - 10:00am LPI Capital Bhd
Venue : Broadcast Venue at 29th Floor, Menara Public Bank, 146 Jalan Ampang, Kuala Lumpur
31/12/2023