Corporate Calendar

May 2024
21
First Interim Dividend

Date Announced : 22/02/2024
EX-date : 02/05/2024

Entitlement date : 03/05/2024
Entitlement time : 05:00:00 PM
Entitlement subject : First Interim Dividend
Entitlement description : First interim single tier dividend of RM0.0075 per ordinary share for the financial year ending 31 December 2024

Financial Year End : 31/12/2024
Payment date : 21/05/2024

Mar 2024
07
Bonus Issue

Date Announced : 22/02/2024
EX-date : 06/03/2024

Entitlement date : 07/03/2024
Entitlement time : 05:00:00 PM
Entitlement subject : Bonus Issue
Entitlement description :  Bonus issue of up to 433,644,611 new ordinary shares in Perak Transit (Perak Transit shares or shares) (bonus shares) on the basis of 1 bonus share for every 2 existing Perak Transit shares held at 5.00 p.m. On 7 March 2024 ("entitlement date") ("bonus issue")

Financial Year End : 31/12/2024

Feb 2024
22
Notice of Extraordinary General Meeting
Date : 22 Feb 2024
Time : 09:00 am
Broadcast Venue :
Online Meeting Platform provided by Tricor Investor & Issuing House Services Sdn Bhd
via TIIH Online website at https://tiih.online
Malaysia
Date of General Meeting Record of Depositors : 16 Feb 2024
Feb 2024
14
Fourth Interim Dividend

Date Announced : 15/11/2023
EX-date : 24/01/2024

Entitlement date : 26/01/2024
Entitlement time : 05:00:00 PM
Entitlement subject : Fourth Interim Dividend
Entitlement description : Fourth interim single tier dividend of RM0.0075 per ordinary share for the financial year ending 31 December 2023

Financial Year End : 31/12/2023
Payment date : 14/02/2024