Date of Meeting : 19/11/2021Time : 10:00 AMVenue :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
Date Announced : 25/08/2021EX-date : 23/09/2021Entitlement date : 24/09/2021Entitlement time : 05:00:00 PMEntitlement subject : Interim DividendEntitlement description : Interim dividend of 0.5 sen per ordinary share for the financial year ended 31 December 2021Financial Year End : 31/12/2021Payment date : 15/10/2021
Date of Meeting : 11/08/2021Time : 10:00 AMVenue :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
Date of Meeting : 10/05/2021Time : 10:00 AMBroadcast Venue :12th Floor, Menara Symphony, No. 5,Jalan Prof. Khoo Kay Kim, Seksyen 13,46200, Petaling Jaya, Selangor Darul EhsanMalaysiaDate of General Meeting Record of Depositors : 03/05/2021
Date Announced : 09/04/2021EX-date : 23/04/2021Entitlement date : 26/04/2021Entitlement time : 05:00:00 PMEntitlement subject : Bonus IssueEntitlement 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 : 31/12/2021Payment date : -
Date of Meeting : 01/04/2021Time : 10:00 AMVenue :12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay KimSeksyen 13, 46200 Petaling JayaSelangor Darul EhsanMalaysiaDate of General Meeting Record of Depositors : 25/03/2021