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- and Post-AGM/EGM/CCM 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., 24/06/2022
E.g., 24/06/2022
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 02/06/2022 - 10:00am Genting Malaysia Berhad
Venue : Broadcast Venue, 25th Floor, Wisma Genting, Jalan Sultan Ismail, KL
31/12/2021
AGM 02/06/2022 - 10:00am Malaysian Resources Corporation Berhad
Venue : Broadcast Venue at KL Sentral Room, Level 30, Menara Allianz Sentral, No. 203, Jalan Tun Sambanthan, KL Sentral
31/12/2021
AGM 02/06/2022 - 10:00am Tenaga Nasional Bhd
Venue : Meeting Platform: https://meeting.boardroomlimited.my via Remote Participation and Voting (RPV) facilities Malaysia
31/12/2021
AGM 01/06/2022 - 2:00pm Eversendai Corporation Berhad
Venue : Broadcast Venue: Lot 9-11, Menara Sentral Vista, No. 150, Jalan Sultan Abdul Samad, Brickfields, KL
31/12/2021
EGM 31/05/2022 - 11:00am WZ Satu Berhad
Venue : To be held on a fully virtual basis vide the Online Meeting Platform hosted on Securities Services e-Portal at https://www.sshsb.net.my/Malaysia
31/12/2021
AGM 31/05/2022 - 10:00am Techna-X Berhad (fka Sino Hua-An International Berhad)
Venue : "Hall of Fame" located at The Mines Resort & Golf Club, Jalan Kelikir, Mines Wellness City, Seri Kembangan,
31/12/2021
AGM 31/05/2022 - 10:00am Comfort Gloves Bhd
Venue : Summit 1, 3rd Floor, Wisma Westcourt, No 126 Jalan Klang Lama, KL
31/12/2021
AGM 31/05/2022 - 10:00am IHH Healthcare Berhad
Venue : Broadcast Venue at Clarke Ballroom, Level 6, Le Méridien Kuala Lumpur, 2 Jalan Stesen Sentral,Kuala Lumpur Sentral
31/12/2021
AGM 31/05/2022 - 10:00am WZ Satu Berhad
Venue : To be held on a fully virtual basis vide the Online Meeting Platform hosted on Securities Services e-Portal at https://www.sshsb.net.my/Malaysia
31/12/2021
AGM 31/05/2022 - 9:30am Syarikat Takaful Malaysia Keluarga Berhad
Venue : Dewan Ahmad Mohamed Ibrahim, 5th Floor, Annexe Block, Menara Takaful Malaysia, No. 4, Jalan Sultan Sulaiman, KL
31/12/2021