Corporate Calendar

Jul
24
Final Dividend

Date Announced : 24/04/2025
EX-date : 09/07/2025

Entitlement date : 10/07/2025
Entitlement time : 5:00 PM
Entitlement subject : Final Dividend
Entitlement description : Final Single-Tier Dividend of 0.12 sen per Ordinary Share in respect of the Financial Year Ended 31 December 2024

Financial Year End : 31/12/2024
Payment date : 24/07/2025

Jun
17
NOTICE OF SIXTIETH ANNUAL GENERAL MEETING (60TH AGM)

Date of Meeting : 17/06/2025
Time : 11:00 AM

Venue :
Training Room, Level 3, KMI Kuala Terengganu Medical Centre
Lot 3963, Jalan Sultan Mahmud
20400 Kuala Terengganu
Terengganu
Malaysia

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

Mar
27
Interim Dividend

Date Announced : 27/02/2025
EX-date : 14/03/2025

Entitlement date : 17/03/2025
Entitlement time : 5:00 PM
Entitlement subject : Interim Dividend
Entitlement description : An Interim Dividend of 0.25 sen per ordinary share, tax exempt under single tier system.

Financial Year End : 31/12/2024
Payment date : 27/03/2025