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 | 28/05/2025 - 12:00pm |
Cck Consolidated Holdings Berhad Venue : "Conference Room, CCK Consolidated Holdings Berhad, Lot 999, Section 66, Jalan Keluli, Bintawa Industrial Estate, Kuching, Sarawak" |
31/12/2024 | |
| AGM | 28/05/2025 - 10:30am |
Parkson Holdings Berhad Venue : Meeting Hall, Level 16, Lion Office Tower, No. 1 Jalan Nagasari, Kuala Lumpur, Wilayah Persekutuan |
31/12/2024 | |
| AGM | 28/05/2025 - 10:00am |
Hengyuan Refining Company Berhad Venue : Ballroom, Ground Floor, d'Tempat Country Club, PT 12653, Jalan Pusat Dagangan Sendayan 1, Bandar Sri Sendayan, Seremban, Negeri Sembilan |
31/12/2024 | |
| AGM | 28/05/2025 - 10:00am |
Greatech Technology Berhad Venue : Jadeite Room, Level 4, Amari SPICE Penang, 2, Persiaran Mahsuri, Bayan Baru, Bayan Lepas, Pulau Pinang |
31/12/2024 | |
| AGM | 28/05/2025 - 10:00am |
IHH Healthcare Berhad Venue : Main Venue: Ballroom B & C, Level 6, Hilton Kuala Lumpur, 3 Jalan Stesen Sentral, Kuala Lumpur Sentral, KL, Online Platform: https:meeting.boardroomlimited.my, Malaysia |
31/12/2024 | |
| AGM | 28/05/2025 - 10:00am |
Guan Chong Berhad Venue : "Praline & Truffle, ibis Styles Johor Iskandar Puteri, 1 Nusa Sentrum Complex, Jalan SiLC 29, SiLC Industrial Park Iskandar Puteri, Johor" |
31/12/2024 | |
| AGM | 28/05/2025 - 10:00am |
Amtel Holdings Berhad Venue : Langkawi Room, 2nd Floor, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, Kuala Lumpur |
30/11/2024 | |
| AGM | 28/05/2025 - 10:00am |
Uoa Development Bhd Venue : Playhouse Theatre, The Campus Ampang, Lot 7706, Jalan Kolam Air Lama, Mukim, Hulu Kelang, Ampang |
31/12/2024 | |
| AGM | 28/05/2025 - 10:00am |
Uoa Development Bhd Venue : "Summit 1, Connexion Conference & Event Centre (CCEC), Level M1, The Vertical, Avenue 3, Bangsar South City, No. 8, Jalan Kerinchi, Kuala Lumpur." |
31/12/2024 | |
| AGM | 28/05/2025 - 10:00am |
DRB-Hicom Berhad Venue : Glenmarie Ballroom, Glenmarie Hotel & Golf Resort, No. 1, Jalan Usahawan U18, Seksyen U1, Shah Alam |
31/12/2024 |