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., 02/12/2021
E.g., 02/12/2021
Type Meeting Date/Time Company/Venue FYE Attachment
EGM 22/11/2021 - 10:00am Bintai Kinden Corporation Berhad
Venue : Online Meeting Platform provided by Tricor Investor & Issuing House Services Sdn Bhd at https://tiih.online Malaysia
31/03/2021
AGM 22/11/2021 - 10:00am Yong Tai Berhad
Venue : Fully virtual from the Online Meeting Platform at https://bit.ly/2YcNFR7 Malaysia
30/06/2021
AGM 20/11/2021 - 9:00am Icapital.Biz Berhad
Venue : "https://meeting.boardroomlimited.my(Domain Registration No. with MYNIC - D6A357657) Malaysia"
31/05/2021
AGM 19/11/2021 - 10:30am Poly Glass Fibre (M) Berhad
Venue : Kelawai Room, Lobby Level Evergreen Laurel Hotel Penang No. 53, Persiaran Gurney, Penang
28/02/2021
EGM 19/11/2021 - 10:00am Bank Islam Malaysia Bhd (fka BIMB Holdings Berhad)
Venue : "Meeting hosted virtually through the online meeting platform at:https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC-D6A357657) Malaysia"
31/12/2020
AGM 18/11/2021 - 10:00am Sime Darby Berhad
Venue : Broadcast Venue: Function Room, Ground Floor, Menara Sime Darby Oasis Corporate Park, Jalan PJU 1A/2, Ara Damansara, PJ
30/06/2021
AGM 18/11/2021 - 10:00am Dialog Group Berhad
Venue : Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd. Malaysia
18/10/2021
EGM 17/11/2021 - 2:30pm Media Prima Berhad
Venue : "Fully virtual via online meeting platform provided by Boardroom Share egistrars Sdn Bhd at https://meeting.boardroomlimited.my (Domain egistration No. with MYNIC - D6A357657) M'sia"
31/12/2020
EGM 16/11/2021 - 11:00am Dynaciate Group Berhad (fka Tatt Giap Group Berhad)
Venue : ME Hub Kota Damansara, 3rd Floor, 28-3, Jalan PJU 5/4, Dataran Sunway, Kota Damansara, PJ
30/11/2021
AGM 15/11/2021 - 10:30am DPI Holdings Bhd
Venue : Fully Virtual from the Online Meeting Platform https://bit.ly/3E7FndH Malaysia
31/05/2021