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.
| Type | Meeting Date/Time | Company/Venue | FYE | Attachment |
|---|---|---|---|---|
| AGM | 26/05/2025 - 10:00am |
SD Guthrie Berhad (fka Sime Darby Plantation Berhad) Venue : Ballroom, Level 3, Malaysia International Trade and Exhibition Centre (MITEC), Kompleks MITEC, No. 8, Jalan Dutamas 2, Kuala Lumpur, Online Platform via TIIH Online website at https:tiih.online with Remote Participation and Voting facilities (RPV) Malaysia |
31/12/2024 | |
| AGM | 26/05/2025 - 9:00am |
Comfort Gloves Bhd Venue : Flemington Hotel (Hall : M1 (Ground Floor)), 1, Jalan Samanea Saman, Taiping, Perak |
31/12/2024 | |
| AGM | 23/05/2025 - 11:30am |
Ta Ann Holdings Berhad Venue : The Space, iCube Innovation, B423-B433, Tower B2, Level 4, ICOM Square, Jalan Pending, Kuching, Sarawak |
31/12/2024 | |
| AGM | 23/05/2025 - 10:30am |
Pentamaster Corporation Berhad Venue : PMT 861, Persiaran Cassia Selatan 6, Taman Perindustrian Batu Kawan, Simpang Ampat, Pulau Pinang |
31/12/2024 | |
| AGM | 23/05/2025 - 10:00am |
Dutch Lady Milk Industries Berhad Venue : "Main Venue at Grand Ballroom, Sime Darby Convention Centre, No. 1A, Jalan Bukit Kiara, Bukit Kiara, KL, Virtual Meeting Platform at https:meeting.boardroomlimited.my with Remote Participation and Electronic Voting facilities Malaysia" |
31/12/2024 | |
| AGM | 23/05/2025 - 10:00am |
IFCA MSC Berhad Venue : The Auditorium, IFCA MSC Berhad, Block F2, No. 19, Jalan PJU 142A, Dataran Prima, Petaling Jaya |
31/12/2024 | |
| AGM | 23/05/2025 - 10:00am |
Formosa Prosonic Industries Berhad Venue : Crown Hall, Level 1, Crystal Crown Hotel Harbour View, 217 Persiaran Raja Muda Musa, Port Klang |
31/12/2024 | |
| AGM | 22/05/2025 - 3:30pm |
Bumi Armada Berhad Venue : Ballrooms 1 & 2, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, Kuala Lumpur |
31/12/2024 | |
| AGM | 22/05/2025 - 2:00pm |
Aeon Co. (M) Bhd Venue : Grand Ballroom, Level 2, InterContinental Kuala Lumpur, 165, Jalan Ampang, Kuala Lumpur, Online meeting platform via Boardroom Smart Investor Portal at https:investor.boardroomlimited.com. with Remote Participation and Electronic Voting facilities Malaysia |
31/12/2024 | |
| AGM | 22/05/2025 - 10:00am |
KKB Engineering Berhad Venue : Grand Margherita Hotel, Jalan Tunku Abdul Rahman, Kuching, Sarawak |
31/12/2024 |