Corporate Calendar

Dec
30
Interim Dividend
Date Announced : 27/11/2024
EX-date : 11/12/2024

Entitlement date : 12/12/2024
Entitlement time : 5:00 PM
Entitlement subject : Interim Dividend
Entitlement description : A interim single-tier dividend of 1.0 sen per ordinary share

Financial Year End : 30/04/2025
Payment date : 30/12/2024
Dec
18
Final Dividend
Date Announced : 19/08/2024
EX-date : 12/12/2024

Entitlement date : 13/12/2024
Entitlement time : 5:00 PM
Entitlement subject : Final Dividend
Entitlement description : Single-tier final dividend of 1.25 sen per ordinary share

Financial Year End : 30/04/2024
Payment date : 18/12/2024
Oct
23
Notice of 40th Annual General Meeting
Date of Meeting : 23/10/2024
Time : 10:00 AM

Venue : 
Boardcast venue at the Board Room of Glomac Berhad, Level 15,
Menara Glomac, Glomac Damansara, Jalan Damansara,
60000 Kuala Lumpur,
Wilayah Persekutuan
Malaysia

Online Platform via Securities Service e-Portal at
https://sshsb.net.my/ provided by SS E Solotion Sdn. Bhd.
Malaysia

Date of General Meeting Record of Depositors : 18/10/2024