Corporate Calendar

Jul
07
Final Dividend
Date Announced : 27/05/2021
EX-date : 14/06/2021

Entitlement date : 15/06/2021
Entitlement time : 05:00:00 PM
Entitlement subject : Final Dividend
Entitlement description : Final single tier dividend of 0.4 sen per ordinary share in respect of the financial year ended 31 December 2020

Financial Year End : 31/12/2020
Payment date : 07/07/2021
Jun
29
Notice of 3rd Annual General Meeting

Date of Meeting : 29/06/2021
Time : 11:00 AM

Venue : Online Meeting Platform at https://tiih.online
provided by Tricor Investor & Issuing House Services Sdn. Bhd.
Malaysia

Date of General Meeting Record of Depositors : 22/06/2021

Feb
08
Notice of Extraordinary General Meeting

Date of Meeting : 08/02/2021
Time : 11:00 AM

Venue : Broadcast Venue at Tricor Business Centre
Manuka 2 & 3 Meeting Room Unit 29-01 Level 29 Tower A
Vertical Business Suite Avenue 3 Bangsar South
No. 8 Jalan Kerinchi 59200 Kuala Lumpur
Malaysia

Date of General Meeting Record of Depositors : 29/01/2021