Corporate Calendar

Oct
04
First and Final Dividend (subject to shareholders approval @ 1st AGM dated 1st Sept 2022)

Date Announced : 28/07/2022
EX-date : 15/09/2022

Entitlement date : 19/09/2022
Entitlement time : 05:00 PM
Entitlement subject : First and Final Dividend
Entitlement description : First and Final Single Tier Dividend of 0.82 sen per ordinary share for the financial year ended 31 March 2022

Financial Year End : 31/03/2022
Payment date : 04/10/2022

Sep
01
First Annual General Meeting

Date of Meeting : 01/09/2022
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 : 18/08/2022

Jun
14
Time Table for IPO
Opening of application - 28 Apr 2022
Closing of application - 30 May 2022
Balloting of application - 02 Jun 2022
Allotment of IPO shares to successful applicants - 13 Jun 2022
Tentative listing date - 14 Jun 2022

Unless otherwise stated, the definitions used in this announcement shall carry the same meaning as those defined in the Prospectus issued by Unitrade Industries Berhad dated 28 April 2022.

Applications will be accepted from 10.00 a.m. on 28 April 2022 and will close at 5.00 p.m. on 30 May 2022.

In the event there is any change to the timetable, we will advertise the notice of the changes in a widely circulated English and Bahasa Malaysia daily newspaper in Malaysia, and make an announcement on Bursa Securities' website.