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., 14/10/2024
E.g., 14/10/2024
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 22/05/2018 - 10:00am Allianz Malaysia Berhad
Venue : Aloft Kuala Lumpur Sentral, Kuala Lumpur Sentral
31/12/2017
AGM 22/05/2018 - 10:00am Malayan Flour Mills Berhad
Venue : Wisma MCA, 163 Jalan Ampang, KL
31/12/2017
EGM 21/05/2018 - 10:30am Pansar Berhad
Venue : Tanahmas Hotel, Jalan Kampung Nyabor, Sibu, Sarawak
31/03/2018
AGMEGM 21/05/2018 - 10:00am Malaysian Resources Corporation Berhad
Venue : Hotel Istana, 73, Jalan Raja Chulan, KL
31/12/2017
EGM 21/05/2018 - 10:00am Berjaya Assets Berhad(Matrix International Bhd)
Venue : Berjaya Times Square Hotel, Kuala Lumpur
30/06/2017
AGM 18/05/2018 - 10:00am Ho Hup Construction Company Bhd
Venue : Bukit Jalil Golf and Country Resort, KL
31/12/2017
EGM 18/05/2018 - 10:00am TWL Holdings Berhad (nka Tiger Synergy Berhad)
Venue : Klana Resort Seremban, Jalan Penghulu Cantik, Seremban, Negeri Sembilan
30/06/2017
AGM 17/05/2018 - 11:00am SP Setia Berhad
Venue : Setia City Convention Centre, Setia Alam, Seksyen U13, Shah Alam
31/12/2017
AGM 17/05/2018 - 10:00am Shang-ri La Hotel (Malaysia) Bhd
Venue : Shangri-La Hotel Kuala Lumpur
31/12/2017
EGM 16/05/2018 - 10:30am ES Ceramics Technology Bhd
Venue : Hotel Armada Petaling Jaya, Lot 6, Lorong Utara C, Section 52, Petaling Jaya
31/05/2017