Corporate Calendar

Oct
27
Notice of 45th Annual General Meeting

Date of Meeting : 27/10/2023
Time : 09:30 AM

Venue :
Broadcast venue: Boardroom, Suite A-11-1
Level 11, Hampshire Place Office
157 Hampshire, No. 1, Jalan Mayang Sari
50450 Kuala Lumpur
Malaysia

Date of General Meeting Record of Depositors : 19/10/2023

Oct
10
Final Dividend

Date Announced : 23/08/2023
EX-date : 21/09/2023

Entitlement date : 22/09/2023
Entitlement time : 04:00 PM
Entitlement subject : Final Dividend
Entitlement description : A final single-tier dividend of 15 sen per ordinary share of the financial year ended 30 June 2023.

Financial Year End : 30/06/2023
Payment date : 10/10/2023