Date of Meeting : 21/11/2017
Time : 10:00 AM

Venue :
Ballroom 1, First Floor
Sime Darby Convention Centre
1A Jalan Bukit Kiara 1
60000 Kuala Lumpur

Date of General Meeting Record of Depositors : 13/11/2017

Date Announced : 27/10/2017
EX-date : 13/12/2017

Entitlement date : 15/12/2017
Entitlement time : 05:00:00 PM
Entitlement subject : Final Dividend
Entitlement description : Final Single-Tier Dividend of 1.0 sen per ordinary share

Financial Year End : 30/06/2017
Payment date : 10/01/2018

Date Announced : 27/02/2017
EX-date : 15/03/2017

Entitlement date : 17/03/2017
Entitlement time : 04:00:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Interim Single Tier Dividend

Financial Year End : 30/06/2017
Payment date : 05/04/2017