Corporate Calendar

Corporate Calendar

Nov
11
First Interim Dividend

Date Announced : 23 Aug 2021
EX-date : 14 Oct 2021

Entitlement date : 15 Oct 2021
Entitlement time : -
Entitlement subject : First Interim Dividend
Entitlement description : First Interim Single Tier Dividend of 0.25 sen per ordinary share for the financial year ending 31 December 2021

Financial Year End : 31 Dec 2021
Payment date : 11 Nov 2021

Sep
14
Bonus Issue

Date Announced : 23 Aug 2021
EX-date : 13 Sep 2021

Entitlement date : 14 Sep 2021
Entitlement time : 5:00 PM
Entitlement subject : Bonus Issue
Entitlement description : Bonus Issue of up to 4,149,122,710 new ordinary shares in MY E.G. Services Berhad ("MYEG Share(s)") ("Bonus Share(s)") on the basis of one (1) Bonus Share for every one (1) existing MYEG Share held as at 5.00 p.m. on 14 September 2021 ("Entitlement Date") ("Bonus Issue")

Financial Year End : 31 Dec 2021

Sep
09
Final Dividend (with Dividend Re-Investment Plan)

Date Announced : 22 Jul 2021
EX-date : 06 Aug 2021

Entitlement date : 09 Aug 2021
Entitlement time : 5:00 PM
Entitlement subject : Final Dividend (with Dividend Re-Investment Plan)
Entitlement description :   Final dividend of 1.7 sen per ordinary share in respect of the financial year ended 31 December 2020

Financial Year End : 31 Dec 2020
Payment date : 09 Sep 2021

Jul
01
NOTICE OF 20TH ANNUAL GENERAL MEETING
Date of Meeting : 01 Jul 2021
Time : 10:00 AM

Broadcast Venue :
Level 43A, MYEG Tower, Empire City
No. 8, Jalan Damansara, PJU 8
47820 Petaling Jaya
Selangor Darul Ehsan
Malaysia

Date of General Meeting Record of Depositors : 21 Jun 2021
Jul
01
NOTICE OF EXTRAORDINARY GENERAL MEETING

Date of Meeting : 01 Jul 2021
Time : 11:00 AM

Broadcast Venue:
Level 43A, MYEG Tower, Empire City
No. 8, Jalan Damansara, PJU 8
47820 Petaling Jaya, Selangor Darul Ehsan
Malaysia

Date of General Meeting Record of Depositors : 21 Jun 2021

Jun
03
NOTICE OF EXTRAORDINARY GENERAL MEETING

Date of Meeting : 03 June 2021
Time : 11:00 AM


Broadcast Venue :
Level 43A, MYEG Tower, Empire City
No. 8, Jalan Damansara, PJU 8
47820 Petaling Jaya
Selangor Darul Ehsan
Malaysia

Date of General Meeting Record of Depositors : 27 May 2021