Corporate Calendar

Mar
12
Notice of Forty-Fourth Annual General Meeting

Date of Meeting : 12th March 2024
Time : 10:00 AM

Broadcast Venue :
Emerald Ballroom, 1st Floor
RHR Hotel @ Kajang
Jalan Semenyih, 43000 Kajang
Selangor Darul Ehsan, Malaysia

Date of General Meeting Record of Depositors : 5th March 2024

Jan
29
Dividend in specie

Date Announced : 29/01/2024
EX-date : 14/02/2024

Entitlement date : 15/02/2024
Entitlement time : 05:00:00 PM
Entitlement subject : Dividend in specie
Entitlement description : Distribution of 82,487,981 ordinary shares in MKH Oil Palm (East Kalimantan) Berhad ("MKHOP") ("MKHOP Shares"), representing approximately 10.3% of MKH Berhad's (the "Company" or "MKH") equity interest in MKHOP to the entitled shareholders of the Company by way of dividend-in-specie, on the basis of 1 MKHOP Share for every 7 MKH shares held by the entitled shareholders, on the entitlement date

Jan
10
First Interim Dividend
Date Announced : 29/11/2023
EX-date : 22/12/2023

Entitlement date : 26/12/2023
Entitlement time : 05:00:00 PM
Entitlement subject :  First interim Dividend
Entitlement description : First Interim Single Tier Dividend of 4.0 sen per ordinary share

Financial Year End : 30/09/2023
Payment date : 10/01/2024