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  1. Jun 30, 2024 · An annual general meeting (AGM) is the yearly gathering of a company’s interested shareholders. At an annual general meeting (AGM), directors of the company present the company’s financial...

  2. Apr 12, 2024 · The Annual General Meeting (AGM) is an annual meeting where a company’s shareholders and board of directors come together. It plays an important part in facilitating effective corporate governance in Malaysia, acting as a crucial forum for direct dialogue between shareholders and the management team.

  3. An Annual General Meeting (AGM) is held once in every calendar year and is the main avenue for shareholders to dialogue and interact with directors. Shareholders tend to see this as an opportunity to raise questions on the operational and financial performance as well as any other major developments or issues of a company.

  4. Dive into our comprehensive guide on Shareholders' General Meetings, providing a detailed walkthrough of the annual general meeting (AGM) for shareholders. Explore key components such as resolutions, financial statements, and the election of the board of directors.

  5. Under section 340(2) of Companies Act 2016, a company shall conduct its annual general meeting (AGM)–. within six months of the company’s financial year; and. not more than 15 months after the last preceding annual general meeting.

  6. Oct 7, 2024 · An AGM (also known as an annual shareholder meeting) is a yearly meeting between shareholders and board members where they gather to: Discuss business matters. Review financial statements. Address resolutions. Elect or remove board directors. Vote on organizational issues.

  7. Apr 30, 2024 · Date: Tuesday, 30 April 2024. Time: 10.00 a.m. Broadcasting venue: Level 22, 1 Powerhouse, No. 1, Persiaran Bandar Utama, Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan, Malaysia. Notice of the 40 th Annual General Meeting in English, Bahasa Malaysia, and Chinese. Administrative Details. Annual Report 2023.