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., 20/07/2024
E.g., 20/07/2024
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 27/06/2024 - 10:00am Pertama Digital Berhad (fka Sinotop Holdings Berhad)
Venue : A venue in Malaysia where the Chairman is present using Remote Participation and Voting facilities via https://web.vote2u.my (Domain Registration No. D6A471702) provided by Agmo Digital Solutions Sdn. Bhd. Malaysia
31/12/2023
AGM 27/06/2024 - 9:00am Teck Guan Perdana Berhad
Venue : Xocolatt Hall, Ground Floor, Hotel Emas, Jalan Utara, Tawau,Sabah
31/01/2024
AGM 27/06/2024 - 8:30am ARB Berhad
Venue : Broadcast Venue at Suite 22.08 of Level 22, Menara Exchange 106, Lingkaran TRX, Tun Razak Exchange, Kuala Lumpur
31/12/2023
AGM 26/06/2024 - 2:00pm Astro Malaysia Holdings Berhad
Venue : Broadcast venue at All Asia Broadcast Centre, Technology Park Malaysia, Lebuhraya Puchong-Sungai Besi, Bukit Jalil, KL
31/01/2024
EGM 26/06/2024 - 11:00am KPJ Healthcare Berhad
Venue : Olive 4 & 5, Level 6, Olive Tree Hotel, 76, Jalan Mahsuri, Bayan Lepas, Penang
31/12/2023
EGM 26/06/2024 - 11:00am Maybulk Berhad (fka Malaysian Bulk Carriers Berhad)
Venue : Broadcast Venue, BO1-A-09-1, Menara 2, KL Eco City, 3 Jalan Bangsar, Kuala Lumpur
31/12/2023
AGM 26/06/2024 - 11:00am KPJ Healthcare Berhad
Venue : Ballroom 1 and 2, Level 1, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, Bukit Kiara, Kuala Lumpur
31/12/2023
AGM 26/06/2024 - 10:00am Maybulk Berhad (fka Malaysian Bulk Carriers Berhad)
Venue : Broadcast Venue, BO1-A-09-1, Menara 2, KL Eco City, 3 Jalan Bangsar, Kuala Lumpur
31/12/2023
AGM 26/06/2024 - 10:00am LFE Corporation Berhad
Venue : Fully Virtual from the Online Meeting Platform at https://shorturl.at/qOV35 provided by Acclime Corporate Services Sdn Bhd Malaysia
31/12/2023
AGM 26/06/2024 - 10:00am Sarawak Oil Palms Berhad
Venue : THE CONFERENCE ROOM OF IMPERIAL HOTEL, JALAN POS, Miri, Sarawak
31/12/2023