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 |
|---|---|---|---|---|
| EGM | 20/04/2018 - 11:00am |
V.S. Industry Berhad Venue : Hotel Jen Puteri Harbour, Johor, Persiaran Puteri Selatan |
31/07/2017 | |
| AGM | 19/04/2018 - 11:00am |
Bina Darulaman Berhad Venue : Intercontinental Hotel Kuala Lumpur |
31/12/2017 | |
| AGM | 19/04/2018 - 10:30am |
British American Tobacco (Malaysia) Berhad Venue : Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, Kuala Lumpur |
31/12/2017 | |
| AGM | 19/04/2018 - 10:00am |
Maxis Berhad Venue : Connexian @ Nexus, Bangsar South City |
31/12/2017 | |
| EGM | 19/04/2018 - 10:00am |
Dutaland Berhad Venue : Pullman Kuala Lumpur City Centre Hotel & Residences, Jalan Conlay, KL |
30/06/2017 | |
| AGM | 17/04/2018 - 11:00am |
Malaysia Marine And Heavy Engineering Holdings Berhad Venue : Sime Darby Convention Centre, No. 1A, Jalan Bukit Kiara 1 |
31/12/2017 | |
| AGM | 12/04/2018 - 2:30pm |
Boustead Holdings Berhad Venue : Royale Chulan Damansara, 2 Jalan PJU 7/3, Mutiara Damansara, PJ |
31/12/2017 | |
| EGM | 12/04/2018 - 12:00pm |
Malayan Banking Berhad Venue : The Malaysia International Trade and Exhibition Centre (MITEC), Jalan Dutamas, KL |
31/12/2017 | |
| AGM | 12/04/2018 - 11:00am |
Carlsberg Brewery Malaysia Bhd Venue : Sime Darby Convention Centre, No. 1A, Jalan Bukit Kiara 1 |
31/12/2017 | |
| AGM | 12/04/2018 - 10:30am |
KLCC Property Holdings Berhad Venue : Mandarin Oriental Hotel KLCC |
31/12/2017 |