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.
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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 |