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 | 15/05/2025 - 10:00am |
PPB Group Berhad Venue : Sabah Room, B2 Level, Shangri-La Kuala Lumpur, 11 Jalan Sultan Ismail, Kuala Lumpur |
31/12/2024 | |
AGM | 14/05/2025 - 10:00am |
Tex Cycle Technology (M) Berhad Venue : Lot 8942, Jalan Telok Gong, Pelabuhan Klang, Selangor |
31/12/2024 | |
AGM | 14/05/2025 - 10:00am |
MISC Berhad Venue : Grand Ballroom, Level 2, InterContinental Kuala Lumpur, 165, Jalan Ampang, Kuala Lumpur |
31/12/2024 | |
AGM | 14/05/2025 - 10:00am |
OSK Holdings Berhad Venue : Grand Ballroom, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, Bukit Kiara, Kuala Lumpur |
31/12/2024 | |
AGM | 08/05/2025 - 2:00pm |
Westports Holdings Berhad Venue : Dewan Tan Sri Gnanalingam, Westports, Jalan Pelabuhan Barat, Pulau Indah, Klang |
31/12/2024 | |
EGM | 08/05/2025 - 11:00am |
Erdasan Group Berhad (fka AT Systematization Berhad) Venue : Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya |
31/03/2025 | |
AGM | 08/05/2025 - 10:00am |
Public Bank Berhad Venue : Grand Ballroom, Shangri-La Hotel Kuala Lumpur, 11 Jalan Sultan Ismail, Kuala Lumpur, Online Platform via TIIH Online website at https:tiih.online with Remote Participation and Voting facilities Malaysia |
31/12/2024 | |
AGM | 08/05/2025 - 10:00am |
Bank Islam Malaysia Bhd (fka BIMB Holdings Berhad) Venue : Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, Kuala Lumpur |
31/12/2024 | |
AGM | 08/05/2025 - 10:00am |
RHB Bank Berhad Venue : "Kuala Lumpur Convention Centre, Ballroom 1, Level 3, East Wing, Jalan Pinang, Kuala Lumpur City Centre, KL Virtual Meeting Platform via Boardroom Smart Investor Portal at https:meeting.boardroomlimited.my with Remote Participation and Electronic Voting (""RPEV"") facilities Malaysia" |
31/12/2024 | |
EGM | 07/05/2025 - 11:00am |
Capital A Berhad (fka AirAsia Group Berhad) Venue : Gateway Ballroom, Level 1, Sama-Sama Hotel, KL International Airport, Jalan CTA 4B, KLIA, Sepang |
31/12/2024 |