Corporate Calendar

May
26
Notice of the 22nd Annual General Meeting

Date of Meeting : 26 May 2025
Time : 10:00 am

Main Venue:
Ballroom, Level 3
Malaysia International Trade and Exhibition Centre (MITEC)
Kompleks MITEC
No. 8, Jalan Dutamas 2
50480 Kuala Lumpur
Malaysia.

Online Platform:
TIIH Online website at https://tiih.online with remote participation and voting (RPV) facilities

Date of General Meeting Record of Depositors : 15 May 2025

May
23
Final Dividend
Date Announced : 27/02/2025
EX-date : 08/05/2025

Entitlement date : 09/05/2025
Entitlement time : 05:00 PM
Entitlement subject : Final single tier dividend of 11.71 sen per ordinary share in SD Guthrie Berhad (formerly known as Sime Darby Plantation Berhad) for the financial year ended 31 December 2024.

Financial Year End : 31/12/2024
Payment date : 23/05/2025