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- and Post-AGM/EGM/CCM 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., 28/06/2022
E.g., 28/06/2022
Type Meeting Date/Time Company/Venue FYE Attachment
EGM 26/05/2022 - 12:00pm Axiata Group Berhad
Venue : Broadcast Venue at Auditorium, Level 32, Axiata Tower, 9 Jalan Stesen Sentral 5, Kuala Lumpur Sentral
31/12/2021
AGM 26/05/2022 - 11:00am Kerjaya Prospek Berhad
Venue : Broadcast Venue, No. 1, Jalan Wangsa Permai, 1st Floor, Bangunan One Wangsa, Taman Wangsa Permai, KL
31/12/2021
AGM 26/05/2022 - 11:00am Wang-Zheng Berhad
Venue : Main Venue at No. 1,- Jalan Utarid U5/19, Section U5, Shah Alam
31/12/2021
AGM 26/05/2022 - 11:00am Kenanga Investment Bank Bhd (fka K & N Kenanga Holdings Berhad)
Venue : "Virtual Meeting Platform at https://meeting.boardroomlimited.my/(Domain Registration No. with MYNIC - D6A357657) with Remote Participation and Electronic Voting Facilities Malaysia"
31/12/2021
AGM 26/05/2022 - 10:00am UMW Holdings Berhad
Venue : Online Platform via Securities Services e-Portal at https://sshsb.net.my/with Remote Participation and Voting (RPV) facilities Malaysia
31/12/2021
AGM 26/05/2022 - 10:00am Hap Seng Consolidated Berhad
Venue : Kinabalu Room, Ground Floor, Menara Hap Seng, Jalan P. Ramlee Kuala Lumpur
31/12/2021
AGM 26/05/2022 - 10:00am Sinaran Advance Group Bhd (fka K-Star Sports Limited)
Venue : Broadcast Venue at 10th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, PJ, via an online meeting platform at https://rebrand.ly/SinaranAGM provided by Mlabs Research Sdn. Bhd. Malaysia
31/12/2021
AGM 26/05/2022 - 10:00am Master-Pack Group Berhad
Venue : City Bayview Hotel, 25-A, Farquhar Street, Georgetown, Penang
31/12/2021
AGM 26/05/2022 - 9:30am Axiata Group Berhad
Venue : Broadcast Venue at Auditorium, Level 32, Axiata Tower, 9 Jalan Stesen Sentral 5, Kuala Lumpur Sentral
31/12/2021
AGM 25/05/2022 - 3:30pm Bumi Armada Berhad
Venue : Broadcast Venue Kuala Lumpur Room, Level 21, Menara Perak, 24, Jalan Perak, Kuala Lumpur
31/12/2021