Corporate Calendar

Jun
18
3rd Annual General Meeting

Date of Meeting : 18/06/2025
Time : 10:00 AM

Venue :
Broadcasting Venue
The Heron, Level 2, Four Points by Sheraton
Puchong, Tower 3, Puchong Financial Coprorate Centre,
1201, Jalan Puteri 1/2, Bandar Puteri, 47100 Puchong,
Selangor
Malaysia

Date of General Meeting Record of Depositors : 10/06/2025

Apr
08
First Interim Dividend
Date Announced : 27 Feb 2025
EX-date : 13 Mar 2025

Entitlement date : 14 Mar 2025
Entitlement time : 5:00 PM
Entitlement subject : First Interim Dividend
Entitlement description :  First Interim Single-Tier Dividend of 0.25 sen per ordinary share in respect of the financial year ended 31 December 2024

Financial Year End : 31 Dec 2024
Payment Date : 08 Apr 2025
Jan
16
Bonus Issue

Date Announced : 16 Jan 2025
EX-date : 03 Feb 2025

Entitlement date : 04 Feb 2025
Entitlement time : 5:00 PM
Entitlement subject : Bonus Issue
Entitlement description :  BONUS ISSUE OF 180,000,000 WARRANTS IN MINOX (“WARRANTS”) ON THE BASIS OF 1 WARRANT FOR EVERY 2 EXISTING ORDINARY SHARES IN MINOX HELD BY THE ENTITLED SHAREHOLDERS OF MINOX AT 5:00 P.M. ON 4 FEBRUARY 2025

Financial Year End : 31 Dec 2025

Jan
03
Extraordinary General Meeting
Date of Meeting : 03/01/2025
Time : 10:30 AM

Venue :
Broadcasting Venue
3, Jalan Industri PBP 11
Taman Industri Pusat Bandar Puchong
47100 Puchong, Selangor
Malaysia

Date of General Meeting Record of Depositors : 23/12/2024