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.
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 |