Date of Meeting : 27/11/2018
Time : 11:00 AM

Venue :
Resort Ballroom 1, Tropicana Golf & Country Resort
Jalan Kelab Tropicana
47410 Petaling Jaya, Selangor Darul Ehsan, Malaysia

Date of General Meeting Record of Depositors : 19/11/2018

Date of Meeting : 27/11/2018
Time : 10:00 AM

Venue :
Resort Ballroom 1
Tropicana Golf & Country Resort
Jalan Kelab Tropicana
47410 Petaling Jaya
Selangor Darul Ehsan

Date of General Meeting Record of Depositors : 19/11/2018

Date Announced : 26/11/2018
EX-date : 11/12/2018

Entitlement date : 13/12/2018
Entitlement time : 05:00:00 PM
Entitlement subject : Final Dividend
Entitlement description : Final Single-Tier Dividend of 0.5 sen per ordinary share

Financial Year End : 30/06/2018
Payment date : 28/12/2018

Date of Meeting : 25/09/2018
Time : 10:00 AM

Venue :
Resort Ballroom1,
Tropicana Golf & Country Resort,
Jalan Kelab Tropicana,
47410 Petaling Jaya,
Selangor Darul Ehsan

Date of General Meeting Record of Depositors : 18/09/2018

Date of Meeting : 05/06/2018
Time : 02:00 PM

Venue :
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort,
Jalan Bukit Kiara, Off Jalan Damansara,
60000 Kuala Lumpur

Date of General Meeting Record of Depositors : 28/05/2018