Corporate Calendar

Dec
02
Notice of Fourteenth Annual General Meeting

Date of Meeting : 02/12/2025
Time : 10:00 AM

Venue :
Zamrud Room
The Saujana Hotel Kuala Lumpur
Saujana Resort, Jalan Lapangan Terbang SAAS
40150 Shah Alam, Selangor
Malaysia

Date of General Meeting Record of Depositors: 24 Nov 2025

Oct
02
Interim Dividend

Date Announced : 28/08/2025
EX-date : 17/09/2025

Entitlement date : 18/09/2025
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Interim Dividend of 0.3 sen per ordinary share

Financial Year End : 30/06/2025
Payment date : 02/10/2025

Apr
16
Notice of Extraordinary General Meeting

Date of Meeting : 16/04/2025
Time : 10:00 AM

Venue :
Suite I & II, Mercure Kuala Lumpur Glenmarie,
Jalan Kontraktor U1/14,
Seksyen U1,
40150 Shah Alam, Selangor

Date of General Meeting Record of Depositors: 08 April 2025

Apr
03
Interim Dividend
Date Announced : 27/02/2025
EX-date : 13/03/2025

Entitlement date : 14/03/2025
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Interim Dividend of 0.5 sen per ordinary share

Financial Year End : 31/12/2024
Payment date : 03/04/2025