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., 07/12/2024
E.g., 07/12/2024
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 15/05/2018 - 10:00am Tenaga Nasional Bhd
Venue : Putra World Trade Centre, 41 Jalan Tun Ismail, KL
31/12/2017
AGM 15/05/2018 - 10:00am Star Media Group Berhad
Venue : Menara Star, 15 Jalan 16/11, PJ
31/12/2017
AGM 14/05/2018 - 11:00am Master-Pack Group Berhad
Venue : 1574, Jalan Bukit Panchor, Nibong Tebal, S.P.S. Penang
31/12/2017
AGM 14/05/2018 - 10:00am CelcomDigi Berhad (fka Digi.Com Berhad)
Venue : Connexion @ Nexus, No. 7, Jalan Kerinchi, Bangsar South City
31/12/2017
AGM 14/05/2018 - 10:00am MMC Corporation Berhad
Venue : Hotel Istana, 73, Jalan Raja Chulan, KL
31/12/2017
AGM 14/05/2018 - 10:00am Th Plantations Berhad
Venue : Seri Pacific Hotel Kuala Lumpur, Jalan Putra
31/12/2017
EGM 14/05/2018 - 10:00am Capital A Berhad (fka AirAsia Group Berhad)
Venue : CAE Kuala Lumpur, Lot PT25B, Jalan KLIA S5, Southern Support Zone, KLIA
31/12/2017
AGM 14/05/2018 - 9:00am Serba Dinamik Holdings Bhd
Venue : IDCC Shah Alam, Level 7, Jalan Pahat L 15/L, Seksyen 15 Shah Alam
31/12/2017
EGM 11/05/2018 - 11:00am Maybulk Berhad (fka Malaysian Bulk Carriers Berhad)
Venue : TPC Kuala Lumpur (Kuala Lumpur Golf & Country Club Berhad), Off Jalan Bukit Kiara
31/12/2017
AGM 11/05/2018 - 9:30am Heineken Malaysia Berhad
Venue : Connexion @ Nexus, No. 7, Jalan Kerinchi, Bangsar South City
31/12/2017