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., 25/04/2024
E.g., 25/04/2024
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 16/06/2015 - 10:00am KUB Malaysia Berhad
Venue : MATRADE Exhibition & Convention centre, Menara MATRADE, Kuala Lumpur
31/12/2014
AGM 15/06/2015 - 10:00am Suria Capital Holdings Berhad
Venue : Sabah Ports Sdn. Bhd.’s Training Centre, 1st Floor, Headquarters & Operations Building, Sapangar Bay Container Port, Sapangar Bay, Kota Kinabalu, Sabah
31/12/2014
AGM 12/06/2015 - 10:00am Alam Maritim Resources Berhad
Venue : Royal III, Lobby Level, Palace of Golden Horses, Jalan Kuda Emas, MINES Wellness City, 43300 Seri Kembangan, Selangor Darul Ehsan
31/12/2014
AGM 11/06/2015 - 10:00am Genting Berhad
Venue : Wisma Genting, Jalan Sultan Ismail, Kuala Lumpur
31/12/2014
AGM 10/06/2015 - 10:00am Far East Holdings Bhd
Venue : The Zenith Hotel, Kuantan, Pahang Darul Makmur
31/12/2014
AGM 09/06/2015 - 2:30pm Oriental Holdings Berhad
Venue : Sri Mas Ballroom, Level 4, Bayview Hotel Georgetown Penang, 25A Farquhar Street, Penang
31/12/2014
AGM 09/06/2015 - 10:00am Allianz Malaysia Berhad
Venue : Ballroom A, Level 6, Hilton Kuala Lumpur, Jalan Sentral, 50470 Kuala Lumpur
31/12/2014
EGM 08/06/2015 - 3:00pm Lion Diversified Holdings Berhad
Venue : Meeting Hall, Level 16, Lion Office Tower, No 1, Jalan Nagasari, Kuala Lumpur
AGM 08/06/2015 - 11:30am Scientex Packaging (Ayer Keroh) Berhad (fka Daibochi Plastic And Packaging Industry Bhd.)
Venue : Ramada Plaza Melaka, Jalan Bendahara, Melaka
31/12/2014
AGM 04/06/2015 - 10:00am AirAsia X Bhd
Venue : Air Asia Academy, Lot PT25B, Jalan KLIA S5, Southern Support Zone, Kuala Lumpur International Airport, 64000 Sepang, Selangor Darul Ehsan
31/12/2014