Corporate Calendar

Date of Meeting : 08/05/2024
Time : 10:00 AM

Broadcast Venue at Conference Room 2
Level 17, Menara Dayabumi
Jalan Sultan Hishamuddin
50050 Kuala Lumpur
Malaysia

Meeting Platform via https://meeting.boardroomlimited.my
with Remote Participation and Electronic Voting (RPEV) facilities
Malaysia

Date of General Meeting Record of Depositors : 29/04/2024

Date Announced : 27/02/2024
EX-date : 13/03/2024

Entitlement date : 14/03/2024
Entitlement time : 05:00:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Fourth Tax Exempt Dividend of 12 sen per ordinary share

Financial Year End : 31/12/2023
Payment date : 26/03/2024