Corporate Calendar

Date Announced : 23/08/2024
EX-date : 06/09/2024

Entitlement date : 09/09/2024
Entitlement time : 05:00:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Second Tax Exempt Dividend of 8 sen per ordinary share

Financial Year End : 31/12/2024
Payment date : 26/09/2024

Date Announced : 30/05/2024
EX-date : 14/06/2024

Entitlement date : 18/06/2024
Entitlement time : 05:00:00 PM
Entitlement subject : Interim Dividend
Entitlement description : First Tax Exempt Dividend of 8 sen per ordinary share

Financial Year End : 31/12/2024
Payment date : 27/06/2024

Date of Meeting : 08/05/2024
Time : 10:00 AM

Broadcast Venue at Conference Room 2
Level 17, Menara Dayabumi
Jalan Sultan Hishamuddin
50050 Kuala Lumpur
Malaysia

Meeting Platform via https://meeting.boardroomlimited.my
with Remote Participation and Electronic Voting (RPEV) facilities
Malaysia

Date of General Meeting Record of Depositors : 29/04/2024

Date Announced : 27/02/2024
EX-date : 13/03/2024

Entitlement date : 14/03/2024
Entitlement time : 05:00:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Fourth Tax Exempt Dividend of 12 sen per ordinary share

Financial Year End : 31/12/2023
Payment date : 26/03/2024