Corporate Calendar

Nov
17
First Interim Dividend

Date Announced : 21 Aug 2023
EX-date : 17 Oct 2023

Entitlement date : 18 Oct 2023
Entitlement time : 5:00 PM
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 2023

Financial Year End : 31 Dec 2023

Sep
20
Final Dividend (with Dividend Re-Investment Plan)

Date Announced : 10 Aug 2023
EX-date : 23 Aug 2023

Entitlement date : 24 Aug 2023
Entitlement time : 5:00 PM
Entitlement subject : Final Dividend (with Dividend Re-Investment Plan)
Entitlement description :  Final single-tier dividend of 1.17 sen per ordinary share in the Company in respect of the financial year ended 31 December 2022

Financial Year End : 31 Dec 2022

Sep
06
Dividend In Specie

Date Announced : 22 Aug 2023
EX-date : 05 Sept 2023

Entitlement date : 06 Sept 2023
Entitlement time : 5:00 PM
Entitlement subject : Dividend in specie
Entitlement description :  Distribution of 14,275,248 ordinary shares in Agmo Holdings Berhad ("Agmo"), representing MY E.G. Services Berhad's ("Company") 4.39% equity interest in Agmo, held through MY E.G. Capital Sdn Bhd (a wholly-owned subsidiary of the Company), to the entitled shareholders of the Company by way of dividend-in-specie

Financial Year End : 31 Dec 2023
Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers : 06 Sept 2023

Jun
22
NOTICE OF 22nd ANNUAL GENERAL MEETING
Date of Meeting : 22 Jun 2023
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 : 14 Jun  2023
Feb
20
Dividend In Specie

Date Announced : 19 Jan 2023
EX-date : 17 Feb 2023

Entitlement date : 20 Feb 2023
Entitlement time : 5:00 PM
Entitlement subject : Dividend in specie
Entitlement description :  Distribution of 69,750,000 ordinary shares in Agmo Holdings Berhad ("Agmo"), representing MY E.G. Services Berhad's ("Company") 21.5% equity interest in Agmo, held through MY E.G. Capital Sdn Bhd (a wholly-owned subsidiary of the Company), to the entitled shareholders of the Company by way of dividend-in-specie

Financial Year End : 31 Dec 2023
Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers : 20 Feb 2023

Jan
19
NOTICE OF EXTRAORDINARY GENERAL MEETING

Date of Meeting : 19 Jan 2023
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 : 12 Jan  2023