Corporate Calendar

Jun
24
Notice of Eleventh Annual General Meeting

Date of Meeting : 24/06/2021
Time : 10:00 AM

To be deemed held where the Chairman of the Meeting
is in Kuala Lumpur, Wilayah Persekutuan and
on a fully virtual basis hosted on Securities Services e-Portal at
https://sshsb.net.my/login.aspx provided by SS E Solutions Sdn. Bhd.
Malaysia

Date of General Meeting Record of Depositors : 17/06/2021

Jan
07
Interim Dividend

Date Announced : 26/11/2020
EX-date : 17/12/2020

Entitlement date : 18/12/2020
Entitlement time : 05:00:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Interim single tier dividend of 1.0 sen per ordinary share

Financial Year End : 31/12/2020
Payment date : 07/01/2021