Date of Meeting : 21/11/2017Time : 10:00 AMVenue :Ballroom 1, First FloorSime Darby Convention Centre1A Jalan Bukit Kiara 160000 Kuala LumpurDate of General Meeting Record of Depositors : 13/11/2017
Date Announced : 27/10/2017EX-date : 13/12/2017Entitlement date : 15/12/2017Entitlement time : 05:00:00 PMEntitlement subject : Final DividendEntitlement description : Final Single-Tier Dividend of 1.0 sen per ordinary shareFinancial Year End : 30/06/2017Payment date : 10/01/2018
Date Announced : 27/02/2017EX-date : 15/03/2017Entitlement date : 17/03/2017Entitlement time : 04:00:00 PMEntitlement subject : Interim DividendEntitlement description : Interim Single Tier DividendFinancial Year End : 30/06/2017Payment date : 05/04/2017