Corporate Calendar

Jun
26
Interim Dividend

Date Announced : 27/05/2025
EX-date : 12/06/2025

Entitlement date : 13/06/2025
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description :Single-Tier Interim Dividend of 0.7 sen per ordinary share

Financial Year End : 31/03/2026
Payment date : 26/06/2025

May
27
Notice of the Extraordinary General Meeting
Day and Date       : Tuesday, 27 May 2025
Time                     : 10.30 a.m.
Broadcast Venue :  Danau 3, Kota Permai Golf & Country Club,
                               No. 1, Jalan 31/100A, Kota Kemuning,
                               Section 31, 40460 Shah Alam,
                               Selangor Darul Ehsan
                               Malaysia  
                              
Date of General Meeting Record of Depositors : 20/05/2025