Corporate Calendar

Nov
07
Notice Of The 59th Annual General Meeting Of KUB Malaysia Berhad
Date of Meeting : 07/11/2024
Time : 10:00 AM
Broadcast Venue : Board Room, KUB Malaysia Berhad
                                    Suite A-22-1, Level 22, Hampshire Place Office
                                    157 Hampshire, No.1, Jalan Mayang Sari
                                    50450 Kuala Lumpur, W.P. Kuala Lumpur
                                    Malaysia
Oct
14
First and Final Dividend
Date Announced : 29/08/2024
EX-date : 27/09/2024

Entitlement date : 30/09/2024
Entitlement time : 5:00 PM
Entitlement subject : First and Final Dividend
Entitlement description : First and final dividend of 3.5 sen per ordinary share and per redeemable convertible preference shares for the financial year ended 30 June 2024

Financial Year End : 30/06/2024
Payment date : 14/10/2024
Feb
28
Notice of Extraordinary General Meeting
Date : 28 February 2024
Time : 10:00 A.M
venue : Suite A-22-1, Level 22, Hampshire Place Office
               157 Hampshire, No.1, Jalan Mayang Sari
               50450 Kuala Lumpur