Corporate Calendar

Aug
28
Notice of 9th Annual General Meeting
Date of Meeting : 28/08/2026
Time : 10:00 AM

Venue :
Maharani Hall, 1st Floor, Impiana Hotel Senai
Jalan Impian Senai Utama 2, Taman Impian Senai
81400 Senai, Johor
Malaysia

Date of General Meeting Record of Depositors : 19/08/2026
Aug
28
Notice of Extraordinary General Meeting
Date of Meeting : 28/08/2026
Time : 11:00 AM

Venue :
Maharani Hall, 1st Floor, Impiana Hotel Senai
Jalan Impian Senai Utama 2, Taman Impian Senai
81400 Senai, Johor
Malaysia

Date of General Meeting Record of Depositors : 19/08/2026
Jul
02
Second Interim Dividend
Date Announced : 29/05/2026
EX-date : 16/06/2026

Entitlement date : 18/06/2026
Entitlement time : 05:00:00 PM
Entitlement subject : Second Interim Dividend
Entitlement description : Second Interim Single Tier Dividend of 1 sen per ordinary share in respect of financial year ended 31 March 2026

Financial Year End : 31/03/2026
Payment date : 02/07/2026