Corporate Calendar

Jun
25
NOTICE OF SECOND ANNUAL GENERAL MEETING

Date of Meeting : 25/06/2024
Time : 11.00 AM

Venue:
Ballroom 2 @ Level 10, Courtyard by Marriot Setia Alam
No. 6, Jalan Setia Dagang AH U13/AH
Setia Alam, Seksyen U13
40170 Shah Alam, Selangor Darul Ehsan
Malaysia

Date of General Meeting Record of Depositors : 14/06/2024

Apr
05
Second Interim Dividend
Date Announced : 28 Feb 2024
EX-date : 15 Mar 2024

Entitlement date : 18 Mar 2024
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Second Single-Tier Interim Dividend of 1.0 sen per ordinary share in respect of the financial year ended 31 December 2023.

Financial Year End : 31 Dec 2023
Payment date : 05 Apr 2024