Corporate Calendar

Nov
19
Notice of Extraordinary Meeting

Date of Meeting : 19/11/2021
Time : 10:00 AM

Venue :
Fully virtual basis via online meeting platform
https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657)

Date of General Meeting Record of Depositors : 12/11/2021

Oct
15
Interim Dividend

Date Announced : 25/08/2021
EX-date : 23/09/2021

Entitlement date : 24/09/2021
Entitlement time : 05:00:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Interim dividend of 0.5 sen per ordinary share for the financial year ended 31 December 2021

Financial Year End : 31/12/2021
Payment date : 15/10/2021

Aug
11
Notice of Extraordinary Meeting

Date of Meeting : 11/08/2021
Time : 10:00 AM

Venue :
Fully virtual basis via online meeting platform
https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657)

Date of General Meeting Record of Depositors : 04/08/2021

May
10
Notice of Sixth Annual General Meeting

Date of Meeting : 10/05/2021
Time : 10:00 AM

Broadcast Venue :
12th Floor, Menara Symphony, No. 5,
Jalan Prof. Khoo Kay Kim, Seksyen 13,
46200, Petaling Jaya, Selangor Darul Ehsan
Malaysia

Date of General Meeting Record of Depositors : 03/05/2021

Apr
09
Bonus Issue

Date Announced : 09/04/2021
EX-date : 23/04/2021

Entitlement date : 26/04/2021
Entitlement time : 05:00:00 PM
Entitlement subject : Bonus Issue
Entitlement description : Bonus issue of up to 71,250,000 free warrants ("Warrant(s)") on the basis of 1 Warrant for every 4 existing ordinary shares in RLEB ("RLEB Share(s)") or "Share(s)") held on 26 April 2021 ('Warrants Entitlement Date")("Bonus Issue of Warrants")

Financial Year End : 31/12/2021
Payment date : -

Apr
01
Notice of Extraordinary Meeting

Date of Meeting : 01/04/2021
Time : 10:00 AM

Venue :
12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13, 46200 Petaling Jaya
Selangor Darul Ehsan
Malaysia

Date of General Meeting Record of Depositors : 25/03/2021