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., 04/06/2024
E.g., 04/06/2024
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 22/04/2021 - 10:00am SP Setia Berhad
Venue : Broadcast Venue, Annex, Level 1, S P Setia Berhad Corporate HQ, 12 Persiaran Setia Dagang, Setia Alam 		31/12/2020
AGM 22/04/2021 - 10:00am Petronas Chemicals Group Berhad
Venue : Broadcast Venue, Exhibition Hall 6C Level 1, Kuala Lumpur Convention Centre Kuala Lumpur City Centre 		31/12/2020
AGM 22/04/2021 - 9:30am British American Tobacco (Malaysia) Berhad
Venue : Broadcast Venue at Infinity Room, Level 16, Guoco Tower, Damansara City, Bukit Damansara 		31/12/2020
EGM 22/04/2021 - 9:30am XL Holdings Bhd (fka Xian Leng Holdings Berhad)
Venue : Balai TAR, The Royal Commonwealth Society of Malaysia, No. 4 Jalan Birah, Damansara Heights, KL 		31/01/2021
EGM 21/04/2021 - 10:30am NEXGRAM HOLDINGS BERHAD
Venue : Dewan Perdana, Bukit Kiara Equestrian & Country Resort Jalan Bukit Kiara, Off Jalan Damansara, KL 		31/07/2020
AGM 21/04/2021 - 10:00am OSK Holdings Berhad
Venue : Broadcast Venue at Board Room, 22nd Floor, Plaza OSK, Jalan Ampang, KL 		31/12/2020
AGM 21/04/2021 - 10:00am MISC Berhad
Venue : Broadcast Venue at Conference Room 2, Level 17, Menara Dayabumi, Jalan Sultan Hishamuddin, KL 		31/12/2020
EGM 20/04/2021 - 10:30am VIZIONE HOLDINGS BHD
Venue : Broadcast Venue at Boardroom, Level 22, PJX-HM Shah Tower, No. 16A, Persiaran Barat, PJ 		31/05/2020
AGM 20/04/2021 - 10:00am Petronas Gas Berhad
Venue : Broadcast Venue Virtual Studio 2, Level 4, Kuala Lumpur Convention Centre, KLCC 		31/12/2020
EGM 15/04/2021 - 11:30am 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