Corporate Calendar Year :
Date - 14-06-2024
NOTICE OF TWENTIETH ANNUAL GENERAL MEETING ("AGM")
Date of Meeting : 14/06/2024

Time : 10.00 AM

Venue:
Broadcast venue at Suite 301 Block F Pusat Dagangan Phileo
Damansara 1
No. 9 Jalan 16/11 Off Jalan Damansara
46350 Petaling Jaya
Selangor Darul Ehsan
Malaysia

Date of General Meeting Record of Depositors : 07/06/2024
 
Date - 13-05-2024
First Interim Dividend

Date Announced : 15 Mar 2024
EX-date : 12 Apr 2024

Entitlement date : 15 Apr 2024
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : First single tier dividend of 2.2 sen per ordinary share for year ended 31 December 2023

Financial Year End : 31 Dec 2023
Payment date : 13 May 2024