Corporate Calendar
Events : 
Year : 

Upcoming Events

23
Sep
Second Interim Dividend
Date Announced : 14 Aug 2026
EX-date : 08 Sep 2026

Entitlement date : 09 Sep 2026
Entitlement time : 05:00 PM
Entitlement subject : Second Interim Dividend
Entitlement description : Single-tier tax exempt dividend of 4.0 sen per ordinary share for the financial year ending 31 December 2026

Financial Year End : 31 Dec 2026
Payment date : 23 Sep 2026

Past Events

23
Jun
First Interim Dividend
Date Announced : 15 May 2026
EX-date : 03 Jun 2026

Entitlement date : 04 Jun 2026
Entitlement time : 05:00 PM
Entitlement subject : First Interim Dividend
Entitlement description : Single-tier tax exempt dividend of 4.0 sen per ordinary share for the financial year ending 31 December 2026

Financial Year End : 31 Dec 2026
Payment date : 23 Jun 2026
14
May
Notice of the Seventeenth Annual General Meeting

Date of Meeting : 14 May 2026
Time : 02:30 PM

Venue:
The Vertical, Connexion Conference & Event Centre
Grand Summit Ballroom (Level M1)
Bangsar South City, No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Malaysia

Date of General Meeting Record of Depositors : 07 May 2026

24
Mar
Fourth Interim Dividend
Date Announced : 12 Feb 2026
EX-date : 05 Mar 2026

Entitlement date : 06 Mar 2026
Entitlement time : 05:00 PM
Entitlement subject : Fourth Interim Dividend
Entitlement description : Single-tier tax exempt dividend of 4.0 sen per ordinary share and single-tier tax exempt one-time dividend of 1.5 sen per ordinary share for the financial year ended 31 December 2025

Financial Year End : 31 Dec 2025
Payment date : 24 Mar 2026
19
Dec
Third Interim Dividend
Date Announced : 07 Nov 2025
EX-date : 27 Nov 2025

Entitlement date : 28 Nov 2025
Entitlement time : 05:00 PM
Entitlement subject : Third Interim Dividend
Entitlement description : Single-tier tax exempt dividend of 4.0 sen per ordinary share for the financial year ending 31 December 2025

Financial Year End : 31 Dec 2025
Payment date : 19 Dec 2025
25
Sep
Second Interim Dividend
Date Announced : 21 Aug 2025
EX-date : 09 Sep 2025

Entitlement date : 10 Sep 2025
Entitlement time : 05:00 PM
Entitlement subject : Second Interim Dividend
Entitlement description : Single-tier tax exempt dividend of 4.0 sen per ordinary share for the financial year ending 31 December 2025

Financial Year End : 31 Dec 2025
Payment date : 25 Sep 2025
20
Jun
First Interim Dividend
Date Announced : 16 May 2025
EX-date : 30 May 2025

Entitlement date : 03 Jun 2025
Entitlement time : 05:00 PM
Entitlement subject : First Interim Dividend
Entitlement description : Single-tier tax exempt dividend of 4.0 sen per ordinary share for the financial year ending 31 December 2025

Financial Year End : 31 Dec 2025
Payment date : 20 Jun 2025
15
May
Notice of the Sixteenth Annual General Meeting

Date of Meeting : 15 May 2025
Time : 02:30 PM

Venue:
Nexus, Connexion Conference & Event Centre
Grand Nexus Ballroom (Level 3A)
Bangsar South City, No. 7, Jalan Kerinchi
59200 Kuala Lumpur
Malaysia

Date of General Meeting Record of Depositors : 07 May 2025

21
Mar
Fourth Interim Dividend
Date Announced : 18 Feb 2025
EX-date : 06 Mar 2025

Entitlement date : 07 Mar 2025
Entitlement time : 05:00 PM
Entitlement subject : Fourth Interim Dividend
Entitlement description : Single-tier tax exempt dividend of 4.0 sen per ordinary share and single-tier tax exempt one-time dividend of 1.0 sen per ordinary share for the financial year ended 31 December 2024

Financial Year End : 31 Dec 2024
Payment date : 21 Mar 2025
23
Dec
Third Interim Dividend
Date Announced : 08 Nov 2024
EX-date : 22 Nov 2024

Entitlement date : 25 Nov 2024
Entitlement time : 05:00 PM
Entitlement subject : Third Interim Dividend
Entitlement description : Third Interim Single-tier Tax exempt dividend of 4.0 sen per ordinary share for the Financial Year Ending 31 December 2024

Financial Year End : 31 Dec 2024
Payment date : 23 Dec 2024
23
Sep
Second Interim Dividend
Date Announced : 21 Aug 2024
EX-date : 04 Sep 2024

Entitlement date : 05 Sep 2024
Entitlement time : 05:00 PM
Entitlement subject : Second Interim Dividend
Entitlement description : Second Interim Single-tier Tax exempt dividend of 4.0 sen per ordinary share for the Financial Year Ending 31 December 2024

Financial Year End : 31 Dec 2024
Payment date : 23 Sep 2024
24
Jun
First Interim Dividend
Date Announced : 17 May 2024
EX-date : 04 Jun 2024

Entitlement date : 05 Jun 2024
Entitlement time : 05:00 PM
Entitlement subject : First Interim Dividend
Entitlement description : First Interim Single-tier Tax exempt dividend of 4.0 sen per ordinary share for the Financial Year Ended 31 December 2024

Financial Year End : 31 Dec 2024
Payment date : 24 Jun 2024
16
May
Notice of the Fifteenth Annual General Meeting

Date of Meeting : 16 May 2024
Time : 02:30 PM

Broadcast Venue:
Auditorium, 3A Floor, Menara Symphony,
No. 5, Jalan Prof. Khoo Kay Kim,
Seksyen 13, 46200 Petaling Jaya,
Selangor Darul Ehsan,
Malaysia

Online Meeting Platform via Remote Participation and Electronic
Voting facilities at https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC - D6A357657)
Malaysia

Date of General Meeting Record of Depositors : 10 May 2024

21
Mar
Fourth Interim Dividend
Date Announced : 22 Feb 2024
EX-date : 08 Mar 2024

Entitlement date : 11 Mar 2024
Entitlement time : 05:00 PM
Entitlement subject : Fourth Interim Dividend
Entitlement description : Fourth Interim Single-tier Tax exempt dividend of 4.0 sen per ordinary share for the Financial Year Ended 31 December 2023

Financial Year End : 31 Dec 2023
Payment date : 21 Mar 2024
21
Dec
Third Interim Dividend
Date Announced : 10 Nov 2023
EX-date : 27 Nov 2023

Entitlement date : 28 Nov 2023
Entitlement time : 05:00 PM
Entitlement subject : Third Interim Dividend
Entitlement description : Third Interim Single-tier Tax exempt dividend of 4.0 sen per ordinary share for the Financial Year Ending 31 December 2023

Financial Year End : 31 Dec 2023
Payment date : 21 Dec 2023
29
Sep
Second Interim Dividend
Date Announced : 09 Aug 2023
EX-date : 29 Aug 2023

Entitlement date : 30 Aug 2023
Entitlement time : 05:00 PM
Entitlement subject : Second Interim Dividend
Entitlement description : Single-tier Tax-exempt Second Interim Dividend of 4.0 sen per ordinary share for the Financial Year Ending 31 December 2023

Financial Year End : 31 Dec 2023
Payment date : 29 Sep 2023
14
Aug
Notice of the Extraordinary General Meeting

Date of Meeting : 14 Aug 2023
Time : 02:30 PM

Venue:
Auditorium, Maxis Business Innovation Centre,
Ground Floor, Menara Maxis, Kuala Lumpur City Centre,
Off Jalan Ampang, 50088 Kuala Lumpur
Malaysia

Date of General Meeting Record of Depositors : 07 Aug 2023

28
Jun
First Interim Dividend
Date Announced : 19 May 2023
EX-date : 02 Jun 2023

Entitlement date : 06 Jun 2023
Entitlement time : 05:00 PM
Entitlement subject : First Interim Dividend
Entitlement description : Single-tier Tax-exempt First Interim Dividend of 4.0 sen per ordinary share for the Financial Year Ending 31 December 2023

Financial Year End : 31 Dec 2023
Payment date : 28 Jun 2023
18
May
Notice of the Fourteenth Annual General Meeting

Date of Meeting : 18 May 2023
Time : 02:30 PM

Broadcast Venue:
Auditorium, 3A Floor, Menara Symphony,
No. 5, Jalan Prof. Khoo Kay Kim,
Seksyen 13, 46200 Petaling Jaya,
Selangor Darul Ehsan,
Malaysia

Online Meeting Platform via Remote Participation and Electronic Voting
facilities at https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC - D6A357657)
Malaysia

Date of General Meeting Record of Depositors : 10 May 2023

30
Mar
Fourth Interim Dividend
Date Announced : 23 Feb 2023
EX-date : 09 Mar 2023

Entitlement date : 10 Mar 2023
Entitlement time : 05:00 PM
Entitlement subject : Fourth Interim Dividend
Entitlement description : Single-tier Tax-exempt Fourth Interim Dividend of 5.0 sen per ordinary share for the Financial Year Ended 31 December 2022

Financial Year End : 31 Dec 2022
Payment date : 30 Mar 2023
22
Dec
Third Interim Dividend
Date Announced : 04 Nov 2022
EX-date : 29 Nov 2022

Entitlement date : 30 Nov 2022
Entitlement time : 05:00 PM
Entitlement subject : Third Interim Dividend
Entitlement description : Third Interim Single-tier Tax-exempt Dividend of 5 sen per ordinary share

Financial Year End : 31 Dec 2022
Payment date : 22 Dec 2022
30
Sep
Second Interim Dividend
Date Announced : 28 Jul 2022
EX-date : 29 Aug 2022

Entitlement date : 30 Aug 2022
Entitlement time : 05:00 PM
Entitlement subject : Second Interim Dividend
Entitlement description : Second Interim Single-tier Tax-exempt Dividend of 5 sen per ordinary share

Financial Year End : 31 Dec 2022
Payment date : 30 Sep 2022
30
Jun
First Interim Dividend
Date Announced : 28 Apr 2022
EX-date : 30 May 2022

Entitlement date : 31 May 2022
Entitlement time : 05:00 PM
Entitlement subject : First Interim Dividend
Entitlement description : First Interim Single-tier Tax-exempt Dividend of 5.0 sen per ordinary share

Financial Year End : 31 Dec 2022
Payment date : 30 Jun 2022
28
Apr
Notice of the Thirteenth Annual General Meeting

Date of Meeting : 28 Apr 2022
Time : 03:00 PM

Broadcast Venue:
Auditorium, Level 3A Floor
Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13, 46200, Petaling Jaya
Selangor Darul Ehsan
Malaysia

Online Meeting Platform via Remote Participation Electronic Voting
facilities at https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC - D6A357657)
Malaysia

Date of General Meeting Record of Depositors : 18 Apr 2022

31
Mar
Fourth Interim Dividend
Date Announced : 24 Feb 2022
EX-date : 14 Mar 2022

Entitlement date : 15 Mar 2022
Entitlement time : 05:00 PM
Entitlement subject : Fourth Interim Dividend
Entitlement description : Single-tier Tax-exempt Fourth Interim Dividend of 4.0 sen per ordinary share and Single-tier Tax-exempt Special Interim Dividend of 1.0 sen per ordinary share for the Financial Year Ended 31 December 2021

Financial Year End : 31 Dec 2021
Payment date : 31 Mar 2022
30
Dec
Third Interim Dividend
Date Announced : 29 Oct 2021
EX-date : 30 Nov 2021

Entitlement date : 01 Dec 2021
Entitlement time : 05:00 PM
Entitlement subject : Third Interim Dividend
Entitlement description : Third Interim Single-tier Tax-exempt Dividend of 4.0 sen per ordinary share

Financial Year End : 31 Dec 2021
Payment date : 30 Dec 2021
30
Sep
Second Interim Dividend
Date Announced : 30 Jul 2021
EX-date : 02 Sep 2021

Entitlement date : 03 Sep 2021
Entitlement time : 05:00 PM
Entitlement subject : Second Interim Dividend
Entitlement description : Second Interim Single-tier Tax-exempt Dividend of 4.0 sen per ordinary share

Financial Year End : 31 Dec 2021
Payment date : 30 Sep 2021
30
Jun
First Interim Dividend
Date Announced : 23 Apr 2021
EX-date : 28 May 2021

Entitlement date : 31 May 2021
Entitlement time : 05:00 PM
Entitlement subject : First Interim Dividend
Entitlement description : First Interim Single-tier Tax-exempt Dividend of 4.0 sen per ordinary share

Financial Year End : 31 Dec 2021
Payment date : 30 Jun 2021
22
Apr
Notice of the Twelfth Annual General Meeting

Date of Meeting : 22 Apr 2021
Time : 03:00 PM

Broadcast Venue:
Auditorium, Level 3A Floor, Menara Symphony,
No. 5 Jalan Prof. Khoo Kay Kim, Seksyen 13,
46200 Petaling Jaya, Selangor Darul Ehsan,
Malaysia

Date of General Meeting Record of Depositors : 13 Apr 2021

31
Mar
Fourth Interim Dividend
Date Announced : 26 Feb 2021
EX-date : 12 Mar 2021

Entitlement date : 15 Mar 2021
Entitlement time : 05:00 PM
Entitlement subject : Fourth Interim Dividend
Entitlement description : Fourth Interim Single-tier Tax-exempt Dividend of 5.0 sen per ordinary share

Financial Year End : 31 Dec 2020
Payment date : 31 Mar 2021
23
Dec
Third Interim Dividend
Date Announced : 23 Oct 2020
EX-date : 27 Nov 2020

Entitlement date : 30 Nov 2020
Entitlement time : 05:00 PM
Entitlement subject : Third Interim Dividend
Entitlement description : Third Interim Single-tier Tax-exempt Dividend of 4.0 sen per ordinary share

Financial Year End : 31 Dec 2020
Payment date : 23 Dec 2020
24
Sep
Second Interim Dividend
Date Announced : 23 Jul 2020
EX-date : 27 Aug 2020

Entitlement date : 28 Aug 2020
Entitlement time : 05:00 PM
Entitlement subject : Second Interim Dividend
Entitlement description : Second Interim Single-tier Tax-exempt Dividend of 4.0 sen per ordinary share

Financial Year End : 31 Dec 2020
Payment date : 24 Sep 2020
25
Jun
First Interim Dividend
Date Announced : 24 Apr 2020
EX-date : 28 May 2020

Entitlement date : 29 May 2020
Entitlement time : 05:00 PM
Entitlement subject : First Interim Dividend
Entitlement description : First Interim Single-tier Tax-exempt Dividend of 4.0 sen per ordinary share

Financial Year End : 31 Dec 2020
Payment date : 25 Jun 2020
15
Jun
Notice of the Eleventh Annual General Meeting

Date of Meeting : 15 Jun 2020
Time : 03:00 PM

Broadcast Venue:
Symphony Square Auditorium, 3A Floor,
No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13, 46200 Petaling Jaya
Selangor, Darul Ehsan
Malaysia

Date of General Meeting Record of Depositors : 09 Jun 2020

16
Apr
Fourth Interim Dividend
Date Announced : 20 Feb 2020
EX-date : 17 Mar 2020

Entitlement date : 18 May 2020
Entitlement time : 05:00 PM
Entitlement subject : Fourth Interim Dividend
Entitlement description : Fourth Interim Single-tier Tax-exempt Dividend of 5.0 sen per ordinary share

Financial Year End : 31 Dec 2019
Payment date : 16 Apr 2020
27
Dec
Interim Dividend
Date Announced : 25 Oct 2019
EX-date : 28 Nov 2019

Entitlement date : 29 Nov 2019
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : An Interim Single-tier Tax-exempt Dividend of 5 sen per ordinary share

Financial Year End : 31 Dec 2019
Payment date : 27 Dec 2019
26
Sep
Interim Dividend
Date Announced : 02 Aug 2019
EX-date : 29 Aug 2019

Entitlement date : 30 Aug 2019
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : An Interim Single-tier Tax-exempt Dividend of 5 sen per ordinary share

Financial Year End : 31 Dec 2019
Payment date : 26 Sep 2019
27
Jun
Interim Dividend
Date Announced : 29 Apr 2019
EX-date : 30 May 2019

Entitlement date : 31 May 2019
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : An Interim Single-tier Tax-exempt Dividend of 5 sen per ordinary share

Financial Year End : 31 Dec 2019
Payment date : 27 Jun 2019
25
Apr
Notice of the Tenth Annual General Meeting

Date of Meeting : 25 Apr 2019
Time : 10:00 AM

Venue:
Connexion Conference & Event Centre, Grand Nexus (Level  3A), Nexus, Bangsar South City,
No. 7, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia

Date of General Meeting Record of Depositors : 19 Apr 2019

28
Mar
Interim Dividend
Date Announced : 15 Feb 2019
EX-date : 28 Feb 2019

Entitlement date : 04 Mar 2019
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : An Interim Single-tier Tax-exempt Dividend of 5 sen per ordinary share

Financial Year End : 31 Dec 2018
Payment date : 28 Mar 2019
27
Dec
Interim Dividend
Date Announced : 18 Oct 2018
EX-date : 28 Nov 2018

Entitlement date : 30 Nov 2018
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : An Interim Single-tier Tax-exempt Dividend of 5 sen per ordinary share

Financial Year End : 31 Dec 2018
Payment date : 27 Dec 2018
27
Sep
Interim Dividend
Date Announced : 18 Jul 2018
EX-date : 28 Aug 2018

Entitlement date : 30 Aug 2018
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : An Interim Single-tier Tax-exempt Dividend of 5 sen per ordinary share

Financial Year End : 31 Dec 2018
Payment date : 27 Sep 2018
28
Jun
Interim Dividend
Date Announced : 19 Apr 2018
EX-date : 28 May 2018

Entitlement date : 31 May 2018
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : An Interim Single-tier Tax-exempt Dividend of 5 sen per ordinary share

Financial Year End : 31 Dec 2018
Payment date : 28 Jun 2018
19
Apr
Notice of the Ninth Annual General Meeting

Date of Meeting : 19 Apr 2018
Time : 10:00 AM

Venue:
Grand Ballroom, Level 3A, 
Connexion@Nexus,
Bangsar South City, 
No. 7, Jalan Kerinchi, 
59200 Kuala Lumpur, 
Malaysia

Date of General Meeting Record of Depositors : 13 Apr 2018

29
Mar
Interim Dividend
Date Announced : 08 Feb 2018
EX-date : 26 Feb 2018

Entitlement date : 28 Feb 2018
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : An Interim Single-tier Tax-exempt Dividend of 5 sen per ordinary share

Financial Year End : 31 Dec 2017
Payment date : 29 Mar 2018
28
Dec
Interim Dividend
Date Announced : 25 Oct 2017
EX-date : 28 Nov 2017

Entitlement date : 30 Nov 2017
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : An Interim Single-tier Tax-exempt Dividend of 5 sen per ordinary share

Financial Year End : 31 Dec 2017
Payment date : 28 Dec 2017
28
Sep
Interim Dividend
Date Announced : 20 Jul 2017
EX-date : 28 Aug 2017

Entitlement date : 30 Aug 2017
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : An Interim Single-tier Tax-exempt Dividend of 5 sen per ordinary share

Financial Year End : 31 Dec 2017
Payment date : 28 Sep 2017
29
Jun
Interim Dividend
Date Announced : 27 Apr 2017
EX-date : 29 May 2017

Entitlement date : 31 May 2017
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : An Interim Single-tier Tax-exempt Dividend of 5 sen per ordinary share

Financial Year End : 31 Dec 2017
Payment date : 29 Jun 2017
26
Apr
Notice of the Eighth Annual General Meeting

Date of Meeting : 26 Apr 2017
Time : 10:00 AM

Venue:
Grand Ballroom, Level 3A, 
Connexion@Nexus,
Bangsar South City, 
No. 7, Jalan Kerinchi, 
59200 Kuala Lumpur, 
Malaysia

Date of General Meeting Record of Depositors : 19 Apr 2017

28
Mar
Interim Dividend
Date Announced : 08 Feb 2017
EX-date : 24 Feb 2017

Entitlement date : 28 Feb 2017
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : An Interim Single-tier Tax-exempt Dividend of 5 sen per ordinary share

Financial Year End : 31 Dec 2016
Payment date : 28 Mar 2017
29
Dec
Interim Dividend
Date Announced : 19 Oct 2016
EX-date : 28 Nov 2016

Entitlement date : 30 Nov 2016
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : An Interim Single-tier Tax-exempt Dividend of 5 sen per ordinary share

Financial Year End : 31 Dec 2016
Payment date : 29 Dec 2016
29
Sep
Interim Dividend
Date Announced : 20 Jul 2016
EX-date : 26 Aug 2016

Entitlement date : 30 Aug 2016
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : An Interim Single-tier Tax-exempt Dividend of 5 sen per ordinary share

Financial Year End : 31 Dec 2016
Payment date : 29 Sep 2016
29
Jun
Interim Dividend
Date Announced : 21 Apr 2016
EX-date : 27 May 2016

Entitlement date : 31 May 2016
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : An Interim Single-tier Tax-exempt Dividend of 5 sen per ordinary share

Financial Year End : 31 Dec 2016
Payment date : 29 Jun 2016
20
Apr
Notice of the Extraordinary General Meeting

Date of Meeting : 20 Apr 2016
Time : 11:30 AM

Venue:
Grand Ballroom,
1st Floor, Sime Darby Convention Centre,
1A Jalan Bukit Kiara 1,
60000 Kuala Lumpur,
Malaysia

Date of General Meeting Record of Depositors : 15 Apr 2016

20
Apr
Notice of the Seventh Annual General Meeting

Date of Meeting : 20 Apr 2016
Time : 10:00 AM

Venue:
Grand Ballroom,
1st Floor, Sime Darby Convention Centre,
1A Jalan Bukit Kiara 1,
60000 Kuala Lumpur,
Malaysia

Date of General Meeting Record of Depositors : 15 Apr 2016

25
Mar
Interim Dividend
Date Announced : 04 Feb 2016
EX-date : 25 Feb 2016

Entitlement date : 29 Feb 2016
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : An Interim Single-tier Tax-exempt Dividend of 5 sen per ordinary share

Financial Year End : 31 Dec 2015
Payment date : 25 Mar 2016
29
Dec
Interim Dividend
Date Announced : 28 Oct 2015
EX-date : 26 Nov 2015

Entitlement date : 30 Nov 2015
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : An Interim Single-tier Tax-exempt Dividend of 5 sen per ordinary share

Financial Year End : 31 Dec 2015
Payment date : 29 Dec 2015
25
Sep
Interim Dividend
Date Announced : 15 Jul 2015
EX-date : 26 Aug 2015

Entitlement date : 28 Aug 2015
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : An Interim Single-tier Tax-exempt Dividend of 5 sen per ordinary share

Financial Year End : 31 Dec 2015
Payment date : 25 Sep 2015
26
Jun
Interim Dividend
Date Announced : 27 Apr 2015
EX-date : 27 May 2015

Entitlement date : 29 May 2015
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : An Interim Single-tier Tax-exempt Dividend of 5 sen per ordinary share

Financial Year End : 31 Dec 2015
Payment date : 26 Jun 2015
26
Jun
Final Dividend
Date Announced : 27 Mar 2015
EX-date : 27 May 2015

Entitlement date : 29 May 2015
Entitlement time : 05:00 PM
Entitlement subject : Final Dividend
Entitlement description : Final single-tier tax-exempt dividend of 8 sen per ordinary shares

Financial Year End : 31 Dec 2014
Payment date : 26 Jun 2015
28
Apr
Notice of the Sixth Annual General Meeting

Date of Meeting : 28 Apr 2015
Time : 10:00 AM

Venue:
Grand Ballroom,
1st Floor, Sime Darby Convention Centre,
1A Jalan Bukit Kiara 1,
60000 Kuala Lumpur,
Malaysia

Date of General Meeting Record of Depositors : 22 Apr 2015

28
Apr
Notice of the Extraordinary General Meeting

Date of Meeting : 28 Apr 2015
Time : 11:30 AM

Venue:
Grand Ballroom,
1st Floor, Sime Darby Convention Centre,
1A Jalan Bukit Kiara 1,
60000 Kuala Lumpur,
Malaysia

Date of General Meeting Record of Depositors : 22 Apr 2015

27
Mar
Interim Dividend
Date Announced : 06 Feb 2015
EX-date : 25 Feb 2015

Entitlement date : 27 Feb 2015
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : An Interim Single-tier Tax-exempt Dividend of 8 sen per ordinary share

Financial Year End : 31 Dec 2014
Payment date : 27 Mar 2015
26
Dec
Interim Dividend
Date Announced : 13 Nov 2014
EX-date : 26 Nov 2014

Entitlement date : 28 Nov 2014
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : An Interim Single-tier Tax-exempt Dividend of 8.0 sen per ordinary share

Financial Year End : 31 Dec 2014
Payment date : 26 Dec 2014
26
Sep
Interim Dividend
Date Announced : 22 Jul 2014
EX-date : 27 Aug 2014

Entitlement date : 29 Aug 2014
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : An Interim Single-tier Tax-exempt Dividend of 8.0 sen per ordinary share

Financial Year End : 31 Dec 2014
Payment date : 26 Sep 2014
27
Jun
Interim Dividend
Date Announced : 07 May 2014
EX-date : 28 May 2014

Entitlement date : 30 May 2014
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : An Interim Single-tier Tax-exempt Dividend of 8.0 sen per ordinary share

Financial Year End : 31 Dec 2014
Payment date : 27 Jun 2014
27
Jun
Final Dividend
Date Announced : 08 Apr 2014
EX-date : 28 May 2014

Entitlement date : 30 May 2014
Entitlement time : 05:00 PM
Entitlement subject : Final Dividend
Entitlement description : Final single-tier tax-exempt dividend of 8 sen per ordinary shares

Financial Year End : 31 Dec 2014
Payment date : 27 Jun 2014
7
May
Notice of the Extraordinary General Meeting

Date of Meeting : 07 May 2014
Time : 04:00 PM

Venue:
The Ballroom 1, Level 3, Kuala Lumpur Convention Centre, Kuala Lumpur City Centre, 50088 Kuala Lumpur, Malaysia.

Date of General Meeting Record of Depositors : 30 Apr 2014

7
May
Notice of the Fifth Annual General Meeting

Date of Meeting : 07 May 2014
Time : 02:15 PM

Venue:
The Ballroom 1, Level 3, Kuala Lumpur Convention Centre, Kuala Lumpur City Centre, 50088 Kuala Lumpur, Malaysia.

Date of General Meeting Record of Depositors : 30 Apr 2014

8
Apr
Interim Dividend
Date Announced : 11 Feb 2014
EX-date : 07 Mar 2014

Entitlement date : 11 Mar 2014
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : An Interim Single-tier Tax-exempt Dividend of 8.0 sen per ordinary share

Financial Year End : 31 Dec 2013
Payment date : 08 Apr 2014
27
Dec
Interim Dividend
Date Announced : 12 Nov 2013
EX-date : 27 Nov 2013

Entitlement date : 29 Nov 2013
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : An Interim Single-tier Tax-exempt Dividend of 8 sen per ordinary share

Financial Year End : 31 Dec 2013
Payment date : 27 Dec 2013
3
Oct
Interim Dividend
Date Announced : 06 Aug 2013
EX-date : 04 Sep 2013

Entitlement date : 06 Sep 2013
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : An Interim Single-tier Tax-exempt Dividend of 8 sen per ordinary share

Financial Year End : 31 Dec 2013
Payment date : 03 Oct 2013
28
Jun
Interim Dividend
Date Announced : 09 May 2013
EX-date : 29 May 2013

Entitlement date : 31 May 2013
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : An Interim Single-tier Tax-exempt Dividend of 8 sen per ordinary share

Financial Year End : 31 Dec 2013
Payment date : 28 Jun 2013
31
May
Final Dividend
Date Announced : 10 Apr 2013
EX-date : 14 May 2013

Entitlement date : 16 May 2013
Entitlement time : 05:00 PM
Entitlement subject : Final Dividend
Entitlement description : Final single-tier tax-exempt dividend of 8 sen per ordinary share

Financial Year End : 31 Dec 2012
Payment date : 31 May 2013
9
May
Notice of the Fourth Annual General Meeting

Date of Meeting : 09 May 2013
Time : 10:00 AM

Venue:
The Grand Ballroom, 1st Floor,
Sime Darby Convention Centre,
1A Jalan Bukit Kiara 1,
60000 Kuala Lumpur,
Malaysia.

Date of General Meeting Record of Depositors : 30 Apr 2013

9
May
Notice of the Extraordinary General Meeting

Date of Meeting : 09 May 2013
Time : 11:30 AM

Venue:
The Grand Ballroom, 1st Floor,
Sime Darby Convention Centre,
1A Jalan Bukit Kiara 1,
60000 Kuala Lumpur,
Malaysia.

Date of General Meeting Record of Depositors : 30 Apr 2013

29
Mar
Interim Dividend
Date Announced : 26 Feb 2013
EX-date : 13 Mar 2013

Entitlement date : 15 Mar 2013
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : An Interim Single-tier Tax Exempt Dividend of 8 sen per ordinary share

Financial Year End : 31 Dec 2012
Payment date : 29 Mar 2013
28
Dec
Interim Dividend
Date Announced : 28 Nov 2012
EX-date : 12 Dec 2012

Entitlement date : 14 Dec 2012
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : An Interim Single-tier Tax Exempt Dividend of 8 sen per ordinary share

Financial Year End : 31 Dec 2012
Payment date : 28 Dec 2012
28
Sep
Interim Dividend
Date Announced : 30 Aug 2012
EX-date : 12 Sep 2012

Entitlement date : 14 Sep 2012
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : An Interim Single-tier Tax Exempt Dividend of 8 sen per ordinary share

Financial Year End : 31 Dec 2012
Payment date : 28 Sep 2012
29
Jun
Interim Dividend
Date Announced : 31 May 2012
EX-date : 13 Jun 2012

Entitlement date : 15 Jun 2012
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : An Interim Single-tier Tax Exempt Dividend of 8 sen per ordinary share

Financial Year End : 31 Dec 2012
Payment date : 29 Jun 2012
22
Jun
Final Dividend
Date Announced : 30 Apr 2012
EX-date : 06 Jun 2012

Entitlement date : 08 Jun 2012
Entitlement time : 05:00 PM
Entitlement subject : Final Dividend
Entitlement description : Final single-tier tax-exempt dividend of 8 sen per ordinary share

Financial Year End : 31 Dec 2011
Payment date : 22 Jun 2012
31
May
Notice of the Third Annual General Meeting

Date of Meeting : 31 May 2012
Time : 10:00 AM

Venue:
The Grand Ballroom, 1st Floor,
Sime Darby Convention Centre,
1A Jalan Bukit Kiara 1,
60000 Kuala Lumpur,
Malaysia.

31
May
Notice of the Extraordinary General Meeting

Date of Meeting : 31 May 2012
Time : 11:30 AM

Venue:
The Grand Ballroom, 1st Floor,
Sime Darby Convention Centre,
1A Jalan Bukit Kiara 1,
60000 Kuala Lumpur,
Malaysia.

30
Mar
Interim Dividend
Date Announced : 24 Feb 2012
EX-date : 13 Mar 2012

Entitlement date : 15 Mar 2012
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : An Interim Single-tier Tax Exempt Dividend of 8 sen per ordinary share

Financial Year End : 31 Dec 2011
Payment date : 30 Mar 2012
30
Dec
Interim Dividend
Date Announced : 30 Nov 2011
EX-date : 13 Dec 2011

Entitlement date : 15 Dec 2011
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : An Interim Single-tier Tax Exempt Dividend of 8 sen per ordinary share

Financial Year End : 31 Dec 2011
Payment date : 30 Dec 2011
30
Sep
Interim Dividend
Date Announced : 25 Aug 2011
EX-date : 13 Sep 2011

Entitlement date : 15 Sep 2011
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : An Interim Single-tier Tax Exempt Dividend of 8 sen per ordinary share

Financial Year End : 31 Dec 2011
Payment date : 30 Sep 2011

6
Jul
Final Dividend
Date Announced : 06 May 2011
EX-date : 20 Jun 2011

Entitlement date : 22 Jun 2011
Entitlement time : 05:00 PM
Entitlement subject : Final Dividend
Entitlement description : Final single tier tax exempt dividend of 8 sen per ordinary share

Financial Year End : 31 Dec 2010
Payment date : 06 Jul 2011
30
Jun
Interim Dividend
Date Announced : 31 May 2011
EX-date : 13 Jun 2011

Entitlement date : 15 Jun 2011
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : An Interim Single-tier Tax Exempt Dividend of 8 sen per ordinary share

Financial Year End : 31 Dec 2011
Payment date : 30 Jun 2011
31
May
Notice of the Extraordinary General Meeting

Date of Meeting : 31 May 2011
Time : 11:30 AM

Venue:
The Grand Ballroom, Level 1,Mandarin Oriental, Kuala Lumpur City Centre,50088 Kuala Lumpur, Malaysia.

31
May
Notice of the Second Annual General Meeting
Date of Meeting : 31 May 2011
Time : 10:00 AM

Venue:
The Grand Ballroom, Level 1,Mandarin Oriental, Kuala Lumpur City Centre,50088 Kuala Lumpur, Malaysia
30
Mar
Interim Dividend
Date Announced : 28 Feb 2011
EX-date : 11 Mar 2011

Entitlement date : 15 Mar 2011
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : An Interim Single-tier Tax Exempt Dividend of 8 sen per ordinary share

Financial Year End : 31 Dec 2010
Payment date : 30 Mar 2011
30
Dec
Interim Dividend
Date Announced : 30 Nov 2010
EX-date : 14 Dec 2010

Entitlement date : 16 Dec 2010
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Third Interim Single-tier Tax Exempt Dividend of 8 sen per ordinary share

Financial Year End : 31 Dec 2010
Payment date : 30 Dec 2010
30
Sep
Second Interim Dividend
Date Announced : 30 Aug 2010
EX-date : 14 Sep 2010

Entitlement date : 17 Sep 2010
Entitlement time : 05:00 PM
Entitlement subject : Second Interim Dividend
Entitlement description : An Interim Single-tier Tax Exempt Dividend of 8 sen per ordinary share

Financial Year End : 31 Dec 2010
Payment date : 30 Sep 2010
15
Jul
Final Dividend
Date Announced : 25 May 2010
EX-date : 24 Jun 2010

Entitlement date : 28 Jun 2010
Entitlement time : 05:00 PM
Entitlement subject : Final Dividend
Entitlement description : Final single tier tax exempt dividend of 3 sen per ordinary share

Financial Year End : 31 Dec 2009
Payment date : 15 Jul 2010
30
Jun
First Interim Dividend
Date Announced : 31 May 2010
EX-date : 11 Jun 2010

Entitlement date : 15 Jun 2010
Entitlement time : 05:00 PM
Entitlement subject : First Interim Dividend
Entitlement description : An Interim Single-tier Tax Exempt Dividend of 8 sen per ordinary share

Financial Year End : 31 Dec 2010
Payment date : 30 Jun 2010
30
Mar
Interim Dividend
Date Announced : 25 Feb 2010
EX-date : 11 Mar 2010

Entitlement date : 15 Mar 2010
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : An Interim Single-tier Tax Exempt Dividend of 6 sen per ordinary share

Financial Year End : 31 Dec 2009
Payment date : 30 Mar 2010
15
Jan
Interim Dividend
Date Announced : 30 Nov 2009
EX-date : 29 Dec 2009

Entitlement date : 31 Dec 2009
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : An Interim Single-tier Tax Exempt Dividend of 6 sen per ordinary share

Financial Year End : 31 Dec 2009
Payment date : 15 January 2010
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