Corporate Calendar

Oct
17
Final Dividend

Date Announced : 24/07/2025
EX-date : 02/10/2025

Entitlement date : 03/10/2025
Entitlement time : 05:00 PM
Entitlement subject : Final Dividend
Entitlement description : Final Single-Tier Dividend of 1.00 sen per ordinary share in respect of the Financial Year Ended 31 March 2025

Financial Year End : 31/03/2025
Payment date : 17/10/2025

Sep
25
Notice of the Fourteenth Annual General Meeting

Date of Meeting : 25/09/2025
Time : 02:30 PM

Venue:
Banquet Hall, Level 1, Main Lobby, Kuala Lumpur Golf & Country Club
10, Jalan 1/70D Off Jalan Bukit Kiara
60000 Kuala Lumpur
W.P. Kuala Lumpur
Malaysia

Date of General Meeting Record of Depositors : 12/09/2025