Corporate Calendar

Jun
29
Notice of Extraordinary General Meeting

Date of Meeting : 29 June 2022
Time : 10:00 AM
 
Meeting Platform: https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC-D6A357657)

Date of General Meeting Record of Depositors : 22 June 2022

May
26
Notice of 42nd Annual General Meeting

Date of Meeting : 26 May 2022
Time : 10:00 AM
 
Meeting Platform: https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC-D6A357657)

Date of General Meeting Record of Depositors : 18 May 2022

Apr
15
Interim Dividend

Date Announced : 24/02/2022
EX-date : 30/03/2022

Entitlement date : 31/03/2022
Entitlement time : 05:00:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Single-tier Interim Dividend of 3.0 sen per ordinary share

Financial Year End : 31/12/2021
Payment date : 15/04/2022