Quarterly results release date18 December 2025Sell-side analyst call:18 December 2025General analyst call:18 December 2025
Date Announced : 30 Jun 2025EX-date : 3 Sep 2025Entitlement date : 4 Sep 2025Entitlement time : 05:00:00 PMEntitlement subject : Interim DividendEntitlement description : Interim Single Tier Dividend for the financial year ending 31 January 2026 of 2 sen per ordinary shareFinancial Year End : 31 Jan 2026Payment date : 26 Sep 2025
Quarterly results release date25 September 2025Sell-side analyst call:25 September 2025General analyst call:25 September 2025
Date of Meeting: 25 July 2025Time: 10.00 a.m. (Malaysia time)
Main Venue:The Gardens Ballroom, Level 5, The Gardens Hotel & Residences, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, MalaysiaOnline Platform:Boardroom Smart Investor Portal (“BSIP”) at https://investor.boardroomlimited.com with Remote Participation and Electronic Voting (“RPV”) facilities
Quarterly results release date30 June 2025Sell-side analyst call:2:30pm MYT, 30 June 2025General analyst call:4:30pm MYT, 30 June 2025
Date Announced : 14 May 2025EX-date : 27 May 2025Entitlement date : 28 May 2025Entitlement time : 05:00:00 PMEntitlement subject : Final Dividend (with Dividend Re-Investment Plan)Entitlement description : Final single tier dividend of 1 sen per YHB Share for the financial year ended 31 January 2025Financial Year End : 31 Jan 2025Payment date : 25 Jun 2025
Quarterly results release date28 March 2025Sell-side analyst call:2:30pm MYT, 28 March 2025General analyst call:4:30pm MYT, 28 March 2025
Date of Meeting: Thursday, 27 March 2025Time: 10.30 a.m. (Malaysia time)Main Venue:The Gardens Ballroom, Level 5,The Gardens Hotel & Residences, Mid Valley City, Lingkaran Syed Putra,59200 Kuala Lumpur, MalaysiaEGM Online Platform:Boardroom Smart Investor Portal (“BSIP”) at https://investor.boardroomlimited.com/ with Remote Participation and Electronic Voting (“RPV”) facilities
Date Announced : 22 Jan 2025EX-date : 6 Feb 2025Entitlement date : 7 Feb 2025Entitlement time : 05:00:00 PMEntitlement subject : Third Interim Dividend (with Dividend Re-Investment Plan)Entitlement description : Third interim single tier dividend for the financial year ending 31 January 2025Financial Year End : 31 Jan 2025Payment date : 7 Mar 2025