Corporate Calendar

Nov
30
Bonus Issue
Date Announced : 30/11/2017
EX-date : 14/12/2017

Entitlement date : 18/12/2017
Entitlement subject : Bonus Issue
Entitlement description : Bonus Issue of up to 148,000,000 new ordinary shares in FoundPac Group Berhad ("FoundPac" or "Company") ("Bonus Shares") on the basis of two (2) Bonus Shares for every five (5) existing ordinary shares in FoundPac held by the entitled shareholders of the Company as at 5.00 p.m. on 18 December 2017 ("Entitlement Date") ("Bonus Issue")

Financial Year End : 30/06/2018
Nov
22
Notice of Extraordinary General Meeting
Date of Meeting : 22 Nov 2017
Time : 10:00 AM

Venue :
Etoile Room, Hotel Equatorial Penang, 1 Jalan Bukit Jambul, Bayan Lepas, 11900 Penang

Date of General Meeting Record of Depositors : 16 Nov 2017
Nov
22
Notice of Second Annual General Meeting

Date of Meeting : 22 Nov 2017
Time : 09:00 AM

Venue :
Etoile Room, Hotel Equatorial Penang, 1 Jalan Bukit Jambul, Bayan Lepas, 11900 Penang

Date of General Meeting Record of Depositors : 16 Nov 2017

May
16
Interim Dividend
Date Announced : 16/05/2017
EX-date : 31/05/2017

Entitlement date : 02/06/2017
Entitlement subject : Interim Dividend
Entitlement description : Interim Single Tier Dividend of RM0.01 per share for the financial year ending June 30, 2017.

Financial Year End : 30/06/2017
Payment date : 23/06/2017