Corporate Calendar

Dec
31
First and Final Single-Tier Dividend of 1.5 sen
Date Announced : 30/10/2019
EX-date : 29/11/2019

Entitlement date : 02/12/2019
Entitlement time : 05:00:00 PM
Entitlement subject : First and Final Dividend
Entitlement description : First and Final Single-Tier Dividend of 1.5 sen for every ordinary share in respect of the year ended 30 June 2019

Financial Year End : 30/06/2019
Payment date : 31/12/2019
Nov
22
Notice of 24th Annual General Meeting
Date of Meeting : 22/11/2019
Time : 09:00 AM

Venue :
Pavilion Hotel Kuala Lumpur, 170, Jalan Bukit Bintang, 55100 Kuala Lumpur

Date of General Meeting Record of Depositors : 15/11/2019
Aug
30
NOTICE OF EXTRAORDINARY GENERAL MEETING (EGM)

Date of Meeting : 30/08/2019
Time : 09:00 AM

Venue :
New World Petaling Jaya Hotel
Paradigm, 1, Jalan SS7/26A
Kelana Jaya, 47301 Petaling Jaya

Date of General Meeting Record of Depositors : 23/08/2019