Corporate Calendar

Sep
29
2nd Annual General Meeting

Date of Meeting : 29 Sep 2026
Time : 10:30 AM


Broadcast Venue:
The Saujana Hotel Kuala Lumpur
Zamrud Hall, Saujana Resort,
Jalan Lapangan Terband SAAS,
40150 Shah Alam, Selangor Darul Ehsan
Malaysia


Date of General Meeting Record of Depositors : 21 Sep 2026

Sep
25
Interim Dividend
Date Announced : 20/08/2026
EX-date : 08/09/2026

Entitlement date : 09/09/2026
Entitlement time : 5:00 PM
Entitlement subject : Interim Dividend
Entitlement description :  Interim Single Tier Dividend of 0.3 sen per ordinary share

Financial Year End : 31/03/2027
Payment Date : 25/09/2026
Apr
30
Interim Dividend
Date Announced : 06/04/2026
EX-date : 20/04/2026

Entitlement date : 21/04/2026
Entitlement time : 5:00 PM
Entitlement subject : Interim Dividend
Entitlement description :  Interim Single Tier Dividend of 1.13 sen per ordinary share

Financial Year End : 31/03/2026
Payment Date : 30/04/2026