Mesiniaga is fully committed towards safeguarding shareholder value and to ensuring the best returns for investors.

We will uphold good business practices and organisational administration to ensure fair profit and yield for investors' capital.

We will practise transparency, accountability, responsibility and internal control (risk mitigation) across the board to ensure shareholders' rights and interests are protected; in accordance with The Malaysian Code of Corporate Governance.

Continuing to earn your support, trust and confidence by meeting and exceeding your expectations, Mesiniaga strives to maintain an open disposition towards your feedback and input on the company. We look forward to build a more successful Mesiniaga while building successful relationships with you.

Bursa Announcements

Our announcements as displayed on Bursa malaysia

Annual Reports

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007

2006

2005

2004

2003

2002

Financial Announcements

Mesiniaga unaudited quarterly report on financial results

Corporate Information

Stock Name Msniaga
Stock Code 5011
Listing Main Market
Sector Technology -- Digital Services
Company Secretary Jasni Abdul Jalil (Macs 01359)
Registered Office

11th Floor, Menara Mesiniaga
1A, Jalan SS16/1
47500 Subang Jaya
Selangor Darul Ehsan
Tel: 03-56358828
Fax: 03-56363838

Share Registrar

Boardroom Share Registrars  Sdn. Bhd.
11th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13, 46200 Petaling Jaya
Selangor Darul Ehsan
Tel : +603 7890 4700
Fax : +603 7890 4670

Auditors

PricewaterhouseCoopers
PLT ( LLP0014401-LCA & AF1146 )
Level 10 , 1 Sentral
Jalan Rakyat, Kuala Lumpur Sentral
P.O. Box 10192
50706 Kuala Lumpur
Tel: 03-21731188
Fax: 03-21731288

Bankers
  • Standard Chartered Saadiq Berhad
  • Citibank Berhad
  • Maybank Berhad
  • Bank Islam Malaysia Berhad
Website www.mesiniaga.com.my

37thAnnual General Meeting

Venue:
Auditorium Ismail Sulaiman
Menara Mesiniaga
1A, Jalan SS16/1
47500 Subang Jaya

Date: 30th May 2019

Time: 2:30 PM

IR Contact

For Investor Relations related inquiries,
please contact the following:-

Ms. Jannet Kamala Anthony
Manager, Corporate Communications

Menara Mesiniaga
1A, Jalan SS16/1
47500 Subang Jaya
Selangor Darul Ehsan

Tel: 03-56358828
Fax: 03-56363838
Email: corpcomm@mesiniaga.com.my

Tag :
Board Charter, Annual Reports, Bursa Announcements, Financial Announcements