Date of Meeting : 23/06/2026Time : 11:00 AM
Venue:Mauna Lani I, Hilton Shah Alam GlenmarieNo. 1, Jalan Usahawan U1/8, Seksyen U140250 Shah Alam, Selangor Darul EhsanMalaysia
Date of Meeting : 24/06/2025Time : 11:00 AM
Venue:Ballroom 3 @ Level 10, Courtyard by Marriot Setia AlamNo. 6, Jalan Setia Dagang AH U13/AHSetia Alam, Seksyen U1340170 Shah Alam, Selangor Darul EhsanMalaysia
NOTICE OF FOURTH ANNUAL GENERAL MEETING
Third Interim DividendDate Announced : 24 Feb 2026EX-date : 10 Mar 2026Entitlement date : 11 Mar 2026Entitlement time : 05:00 PMEntitlement subject : Third Interim DividendEntitlement description : Third Single-Tier Interim Dividend of 1.0 sen per ordinary share in respect of.....