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.
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| Type | Meeting Date/Time | Company/Venue | FYE | Attachment |
|---|---|---|---|---|
| AGM | 15/04/2021 - 10:00am |
CIMB Group Holdings Berhad Venue : Fully virtual at the broadcast venue at Level 31, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral |
31/12/2020 | |
| AGM | 15/04/2021 - 10:00am |
Malayan Banking Berhad Venue : Broadcast Venue at Menara Maybank, 100 Jalan Tun Perak, KL |
31/12/2020 | |
| AGM | 14/04/2021 - 11:00am |
Malaysia Marine And Heavy Engineering Holdings Berhad Venue : Conference Room 2 Level 17, Menara Dayabumi Jalan Sultan Hishamuddin, Kuala Lumpur |
15/03/2021 | |
| 14/04/2021 - 10:00am |
Carlsberg Brewery Malaysia Bhd Venue : Tricor Business Centre, Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite,Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, KL |
31/12/2020 | ||
| EGM | 12/04/2021 - 2:30pm |
AT Systematization Berhad Venue : Level 18, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, PJ |
31/03/2020 | |
| EGM | 08/04/2021 - 10:30am |
Adventa Berhad Venue : Meeting Room of Adventa, 21, Jalan Tandang 51/205A, Seksyen 51, Petaling Jaya, |
31/12/2020 | |
| EGM | 08/04/2021 - 10:00am |
AME Elite Consortium Bhd Venue : i-Park @ Senai Airport City Sales Gallery, No. 1, Taman Perindustrian I-Park SAC, Senai, Johor |
31/03/2020 | |
| AGM | 08/04/2021 - 10:00am |
Cypark Resources Berhad Venue : Securities Services (Holdings) Sdn. Bhd.,Level 7, Menara Milenium, Jalan Damanlela, Damansara Heights, KL |
31/10/2020 | |
| EGM | 07/04/2021 - 2:30pm |
Mesb Berhad Venue : Broadcast Venue, Lot 9-11 Menara Sentral Vista, No. 150, Jalan Sultan Abdul Samad, Brickfields, Kuala Lumpur |
30/06/2020 | |
| EGM | 07/04/2021 - 11:00am |
SKP Resources Bhd Venue : "Meeting Room, Securities Services (Holdings) Sdn. Bhd.Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, KL" |
31/03/2020 |