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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E.g., 20/04/2024
E.g., 20/04/2024
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 04/06/2013 - 10:00am Capital A Berhad (fka AirAsia Group Berhad)
Venue : Air Asia Academy, Lot PT25B, Jalan KLIA S5, Southern Support Zone, Kuala Lumpur International Airport, 64000 Sepang, Selangor Darul Ehsan
31/12/2012
EGM 28/05/2013 - 3:00pm Puncak Niaga Holdings Berhad
Venue : Concorde II, Concorde Hotel Shah Alam, Level 2, No. 3, Jalan Tengku Ampuan Zabedah C9/C, Shah Alam, Selangor Darul Ehsan
AGM 27/05/2013 - 11:00am RHB Bank Berhad
Venue : Grand Ballroom, Level 2, InterContinental Hotel, 165 Jalan Ampang 50450 Kuala Lumpur.
31/12/2012
AGM 23/05/2013 - 2:30pm Ta Ann Holdings Berhad
Venue : Perdana Room 7, Level 2, New Wing, Kingwood Hotel, No. 12, Lorong Lanang 4, Sibu, Sarawak
31/12/2012
AGM 23/05/2013 - 11:30am Scientex Packaging (Ayer Keroh) Berhad (fka Daibochi Plastic And Packaging Industry Bhd.)
Venue : Ramada Plaza Melaka, Jalan Bendahara, Melaka
31/12/2012
AGM 23/05/2013 - 10:00am Axiata Group Berhad
Venue : The Grand Ballroom, 1st Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur
31/12/2012
AGM 22/05/2013 - 11:00am Cahya Mata Sarawak Berhad
Venue : Pullman Hotel, Kuching, Sarawak
31/12/2012
AGM 22/05/2013 - 10:30am Petronas Chemicals Group Berhad
Venue : Tamingsari Ballroom, The Royale Chulan Hotel Kuala Lumpur, 5, Jalan Conlay, Kuala Lumpur
31/12/2012
AGM 22/05/2013 - 10:00am Star Media Group Berhad
Venue : The Cyberhub, Level 2, Menara Star, 15 Jalan 16/11, Petaling Jaya, Selangor Darul Ehsan
31/12/2012
AGM 22/05/2013 - 10:00am Aeon Co. (M) Bhd
Venue : Ballroom 1, Level 2, InterContinental Hotel 165 Jalan Ampang, 50450 Kuala Lumpur
31/12/2013