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., 01/06/2025
E.g., 01/06/2025
Type Meeting Date/Time Company/Venue FYE Attachment
AGM 22/05/2025 - 10:00am KKB Engineering Berhad
Venue : Grand Margherita Hotel, Jalan Tunku Abdul Rahman, Kuching, Sarawak
31/12/2024
AGM 22/05/2025 - 10:00am Tenaga Nasional Bhd
Venue : Meeting Venue: Pusat Konvensyen Leo Moggie TNB Platinum, No. 3, Jalan Bukit Pantai, Bangsar, KL, Virtually via Remote Participation and Electronic Voting (RPEV) facilities at https:investor.boardroomlimited.com Malaysia
31/12/2024
AGM 22/05/2025 - 10:00am Dayang Enterprise Holdings Berhad
Venue : Danum 3, Level 5, Imperial Hotel Miri, Lot 827, Jalan Pos, Miri, Sarawak
31/12/2024
AGM 22/05/2025 - 9:00am CelcomDigi Berhad (fka Digi.Com Berhad)
Venue : Nexus, Connexion Conference & Event Centre, Grand Nexus Ballroom (Level 3A), Bangsar South City, No. 7, Jalan Kerinchi, KL, Online platform via Boardroom Smart Investor Portal at https:investor.boardroomlimited.com Malaysia
31/12/2024
AGM 21/05/2025 - 2:30pm Apex Healthcare Berhad
Venue : Bunga Teratai Room, 7th Floor, Dusit Princess Melaka, Jalan Bendahara, Melaka
31/12/2024
AGM 21/05/2025 - 2:30pm Zhulian Corporation Berhad
Venue : Ballroom 1, Level 2, G Hotel, 168A Persiaran Gurney, George Town, Penang
30/11/2024
AGM 21/05/2025 - 2:30pm Zhulian Corporation Berhad
Venue : Ballroom 1, Level 2, G Hotel, 168A Persiaran Gurney, George Town, Penang
30/11/2024
AGM 21/05/2025 - 12:00pm Fiamma Holdings Berhad
Venue : Stellarium, Level 19, Menara Chin Hin, 8th & Stellar, No. 1, Jalan Naga Emas, Sri Petaling, Kuala Lumpur
31/12/2024
EGM 21/05/2025 - 10:30am Parkwood Holdings Berhad (fka Amalgamated Industrial Steel Berhad)
Venue : Level 5, Menara LGB, No. 1, Jalan Wan Kadir, Taman Tun Dr. Ismail, Kuala Lumpur.
31/12/2024
AGM 21/05/2025 - 10:00am TSH Resources Berhad
Venue : Ballroom 2, LG Level, Eastin Hotel, 13, Section 1611, Jalan Damansara, Petaling Jaya
31/12/2024