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.
| Type | Meeting Date/Time | Company/Venue | FYE | Attachment |
|---|---|---|---|---|
| AGM | 23/05/2024 - 9:30am |
Syarikat Takaful Malaysia Keluarga Berhad Venue : Dewan Ahmad Mohamed Ibrahim, 5th Floor, Annexe Block, Menara Takaful Malaysia, No. 4, Jalan Sultan Sulaiman, Kuala Lumpur |
31/12/2023 | |
| AGM | 21/05/2024 - 10:00am |
Hextar Industries Bhd (fka SCH Group Berhad) Venue : Broadcast Venue at No. 64, Jalan Bayu Laut 4/KS09, Kota Bayuemas, Klang |
31/12/2023 | |
| AGM | 21/05/2024 - 10:00am |
Sws Capital Berhad Venue : To be held fully virtual basis and entirely via remote participation and voting (RPV) facilities at https://sws-online.digerati.com.my |
31/12/2023 | |
| AGM | 21/05/2024 - 10:00am |
Mega First Corporation Berhad Venue : Broadcast Venue - Conference Room, A-12-01 Block A PJ 8, No. 23 Jalan Barat Seksyen 8, Petaling Jaya |
31/12/2023 | |
| AGM | 21/05/2024 - 10:00am |
Tenaga Nasional Bhd Venue : "The Broadcast Venue : Pusat Konvensyen Leo Moggie, TNB Platinum, No. 3, Jalan Bukit Pantai, Bangsar, KL. Platform: https://investor.boardroomlimited.com via Remote Participation and Electronic Voting (RPV) facilities Malaysia" |
31/12/2023 | |
| AGM | 21/05/2024 - 10:00am |
KKB Engineering Berhad Venue : Abell Hotel, No. 22, 4th Floor, Jalan Tunku Abdul Rahman, Kuching, Sarawak |
31/12/2023 | |
| AGM | 20/05/2024 - 3:00pm |
Opensys (M) Berhad Venue : Atlanta Ballroom, Level 3, Hotel Armada Petaling Jaya, Lot 6, Lorong Utara C, Seksyen 52, Petaling Jaya |
31/12/2023 | |
| AGM | 20/05/2024 - 10:00am |
Sime Darby Property Berhad Venue : "Broadcast Venue at Ballroom 1, First Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, Kuala Lumpur, Online Meeting Platform via https://investor.boardroomlimited.com with Remote Participation and Electronic Voting Malaysia" |
31/12/2023 | |
| AGM | 20/05/2024 - 10:00am |
TSH Resources Berhad Venue : "Online Meeting Platform at https://meeting.boardroomlimited.my/(Domain Registration No. with MYNIC - D6A357657) Malaysia" |
31/12/2023 | |
| AGM | 20/05/2024 - 10:00am |
Hextar Global Berhad Venue : Broadcast Venue at Hextar Global Berhad's Corporate Office Level 3, No. 64, Jalan Bayu Laut 4/KS09 Kota Bayuemas, Klang |
31/12/2023 |