Corporate Calendar

Dec
14
Third Interim Dividend

Date Announced : 27 Oct 2022
EX-date : 16 Nov 2022

Entitlement date : 17 Nov 2022
Entitlement time : 05:00:00 PM
Entitlement subject : Third Interim Dividend
Entitlement description : Third Single Tier Interim Dividend of 0.60 sen per share

Financial Year End : 31 Dec 2022
Payment date : 14 Dec 2022

Sep
13
Second Interim Dividend
Date Announced : 26 Jul 2022
EX-date : 15 Aug 2022

Entitlement date : 16 Aug 2022
Entitlement time : 05:00:00 PM
Entitlement subject : Second Interim Dividend
Entitlement description : Second Single Tier Interim Dividend of 0.590 sen per share

Financial Year End : 31 Dec 2022
Payment date : 13 Sep 2022
Jun
10
First Interim Dividend
Date Announced : 22 Apr 2022
EX-date : 12 May 2022

Entitlement date : 13 May 2022
Entitlement time : 05:00:00 PM
Entitlement subject : First Interim Dividend
Entitlement description : First Single Tier Interim Dividend of 0.325 sen per share

Financial Year End : 31 Dec 2022
Payment date : 10 Jun 2022
Feb
25
Third Interim Dividend
Date Announced : 21 Jan 2022
EX-date : 09 Feb 2022

Entitlement date : 10 Feb 2022
Entitlement time : 05:00:00 PM
Entitlement subject : Third Interim Dividend
Entitlement description : Third Single Tier Interim Dividend of 0.33 sen per share

Financial Year End : 31 Dec 2021 
Payment date : 25 Feb 2022
Feb
21
Notice of Extraordinary General Meeting

Date of Meeting : 21 Feb 2022
Time : 10:00 AM

Venue :
Online Meeting Platform
hosted on the TIIH Online System at https://tiih.com.my
(Domain registration number with MYNIC: D1A282781)
provided by Tricor Investor & Issuing House Services Sdn Bhd
Malaysia

Date of General Meeting Record of Depositors : 14 Feb 2022