MSM Malaysia Holdings Berhad Annual Report 2020

Announcement on unaudited consolidated results 2019 • 4 th quarter ended 31 December 2019 : 25 February 2020 • 1 st quarter ended 31 March 2020 : 27 May 2020 • 2 nd quarter ended 30 June 2020 : 19 August 2020 • 3 rd quarter ended 30 September 2020 : 16 November 2020 2020 4 th quarter ended 31 December 2020 : 25 February 2021 Dividends 2020 • No dividend was declared and paid for the financial year ended 31 December 2019. 2021 • No dividend was declared and paid for the financial year ended 31 December 2020. Annual General Meeting • 9 th Annual General Meeting Notice of meeting : 22 May 2020 Issuance of Annual Report : 27 April 2020 Meeting date : 17 June 2020 • 10 th Annual General Meeting Notice of meeting : 27 April 2021 Issuance of Annual Report : 27 April 2021 Meeting date : 17 June 2021 FINANCIAL CALENDAR MSM MALAYSIA HOLDINGS BERHAD Annual Repor t 2020 52 CHAIRMAN’S STATEMENT DELIVERING VALUE MSM OVERVIEW MANAGEMENT DISCUSSION & ANALYSIS GROUP FINANCIAL REPORT