Corporate Calendar

Sep
07
Notice of the Fourteenth Annual General Meeting

Date of Meeting : 07/09/2022

Time : 10:00 AM

Venue :
Auditorium, Level LG1,
Sime Darby Convention Centre,
1A, Jalan Bukit Kiara 1, Bukit Kiara,
60000 Kuala Lumpur, W.P. Kuala Lumpur
Malaysia

Date of General Meeting Record of Depositors : 30/08/2022

Jul
08
Interim Dividend

Date Announced : 08/07/2022
EX-date : 16/06/2022

Entitlement date : 17/06/2022
Entitlement time : 05:00:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Interim single-tier dividend of 0.75 sen per ordinary share for the financial year ended 31 March 2022

Financial Year End : 31/03/2022
Payment date : 08/07/2022