Corporate Calendar

Jun
12
Notice of 7th Annual General Meeting
Date of Meeting : 12/06/2025
Time : 11:00 AM

Venue : BEI BOUTIQUE HOTEL
CENTRO MEETING HALL
Level 3, 8-3, Jalan Abdul Rahman
84000 Muar, Johor
Malaysia

Date of General Meeting Record of Depositors : 05/06/2025
Jun
05
First Interim Dividend
Date Announced : 12/03/2025
EX-date : 06/05/2025

Entitlement date : 07/05/2025
Entitlement time : 04:30:00 PM
Entitlement subject : First Interim Dividend
Entitlement description : First interim single-tier dividend of 0.7 sen per ordinary share in respect of the financial year ending 31 December 2025

Financial Year End : 31/12/2025
Payment date : 05/06/2025