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 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