Corporate calendar

08
Oct
Final Dividend
Date Announced : 06/09/2024
EX-date : 24/09/2024

Entitlement date : 25/09/2024
Entitlement time : 05:00:00 PM
Entitlement subject : Final Dividend
Entitlement description : Final Single Tier Dividend of 0.35 sen per share for the Financial Year Ended 31 March 2024.

Financial Year End : 31/03/2024
Payment date : 08/10/2024
06
Sep
Notice of Eighteenth Annual General Meeting

Date of Meeting : 06/09/2024
Time : 09:30 AM

Venue :
Ballroom 2 3, 1st Floor,
Sime Darby Convention Centre,
No. 1A, Jalan Bukit Kiara 1,
60000 Kuala Lumpur,
Malaysia

Date of General Meeting Record of Depositors : 30/08/2024

19
Mar
Notice of Extraordinary General Meeting

Date of Meeting : 19/03/2024
Time : 10:00 AM

Venue:
Fully Virtual via online meeting platform at https://meeting.boardroomlimited.my/

Date of General Meeting Record of Depositors : 13/03/2024