Corporate Calendar

Jul
22
Bonus Issue

Date Announced : 22 Jul 2025
EX-date : 04 Aug 2025

Entitlement date : 05 Aug 2025
Entitlement time : 05:00:00 PM
Entitlement subject : Bonus Issue
Entitlement description : FREE WARRANTS ISSUE OF UP TO 209,969,782 FREE WARRANTS IN THE OCEAN VANTAGE HOLDINGS BERHAD ("OVH" OR "COMPANY") ("WARRANT(S)") ON THE BASIS OF 1 WARRANT FOR EVERY 2 EXISTING ORDINARY SHARES IN OVH ("OVH SHARES" OR "SHARES") HELD BY THE SHAREHOLDERS OF OVH WHOSE NAMES APPEAR IN THE RECORD OF DEPOSITORS OF THE COMPANY AS AT 5.00 P.M. ON 5 AUGUST 2025 ("WARRANTS ENTITLEMENT DATE") ("WARRANTS ENTITLED SHAREHOLDERS") ("FREE WARRANTS ISSUE")

Financial Year End : 31 Dec 2025

Jul
21
Notice of Extraordinary General Meeting
Date: 21 Jul 2025
Time: 10:00 AM

Puteri Ballroom 2, Level 1, Four Points by Sheraton Puchong
1201, Tower 3, Puchong Financial Corporate Centre
Jalan Puteri 1/2, Bandar Puteri Puchong
47100 Puchong, Selangor
Malaysia
Jun
24
Notice of 7th Annual General Meeting
Date: 24 Jun 2025
Time: 10:00 AM

Puteri Ballroom 2, Level 1, Four Points by Sheraton Puchong
1201, Tower 3, Puchong Financial Corporate Centre
Jalan Puteri 1/2, Bandar Puteri Puchong
47100 Puchong, Selangor
Malaysia