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 | Remark |
|---|---|---|---|---|---|
| AGMEGM | 12/05/2015 - 10:00am |
Syarikat Takaful Malaysia Keluarga Berhad Venue : Dewan Ahmad Mohamed Ibrahim, 5th Floor, Annexe Block, Menara Takaful Malaysia, No. 4, Jalan Sultan Sulaiman, Kuala Lumpur |
31/12/2014 | ||
| AGM | 11/05/2015 - 11:00am |
Malaysian Resources Corporation Berhad Venue : Hotel Istana, Jalan Raja Chulan ,Kuala Lumpur |
31/12/2014 | ||
| AGM | 05/05/2015 - 11:00am |
Malaysia Airports Holdings Berhad Venue : Sama Sama Hotel, Kuala Lumpur International Airport, Jalan CTA 4B, KLIA, Sepang, Selangor Darul Ehsan |
31/12/2014 | ||
| AGM | 30/04/2015 - 11:00am |
RHB Bank Berhad Venue : Taming Sari Grand Ballroom, The Royale Chulan Kuala Lumpur, 5 Jalan Conlay, 50450 Kuala Lumpur |
31/12/2015 | ||
| AGM | 30/04/2015 - 11:00am |
Cahya Mata Sarawak Berhad Venue : Borneo Convention Centre Kuching, The Isthmus, Kuching, Sarawak |
31/12/2014 | Reply letter is stated as confidential | |
| AGM | 30/04/2015 - 10:00am |
Telekom Malaysia Berhad Venue : Kristal Hall, TM Convention Centre, Menara TM, Jalan Pantai Baharu, 50672 Kuala Lumpur |
31/12/2014 | ||
| AGM | 30/04/2015 - 10:00am |
Petronas Gas Berhad Venue : Emerald Room, Mandarin Oriental Hotel, Kuala Lumpur City Centre, Kuala Lumpur |
31/12/2014 | ||
| AGM | 28/04/2015 - 10:30am |
Bintulu Port Holdings Berhad Venue : Ballroom, Hotel Hilton Kuching, Jalan Tunku Abdul Rahman, 93748 Kuching, Sarawak |
31/12/2014 | ||
| AGM | 28/04/2015 - 10:00am |
KKB Engineering Berhad Venue : Abell Hotel, Jalan Tunku Abdul Rahman, Kuching, Sarawak |
31/12/2014 | ||
| AGMEGM | 28/04/2015 - 10:00am |
Maxis Berhad Venue : Grand Ballroom, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, Kuala Lumpur |
31/12/2014 |