Corporate calendar

03
Sep
Notice of Twentieth Annual General Meeting

Date of Meeting : 03/09/2026
Time : 09:30 AM

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

Date of General Meeting Record of Depositors : 26/08/2026

16
Jun
First Interim Dividend
Date Announced : 05/05/2026
EX-date : 19/05/2026

Entitlement date : 20/05/2026
Entitlement time : 05:00:00 PM
Entitlement subject : First Interim Dividend
Entitlement description : First Single Tier Dividend of 1.80 sen per share for the Financial Year Ending 31 March 2027

Financial Year End : 31/03/2027
Payment date : 16/06/2026