Corporate Calendar

Jun
12
Notice of Eighth Annual General Meeting

Date of Meeting : 12 Jun 2025
Time : 10:30 AM

Venue :
Block B, No. 5, Jalan Sungai Kayu Ara 32/39,
Taman Berjaya, Seksyen 32,
40460 Shah Alam, Selangor Darul Ehsan
Malaysia

Date of General Meeting Record of Depositors : 30 May 2025

Apr
14
Second Interim Dividend

Date Announced : 25 Feb 2025
EX-date : 14 Mar 2025

Entitlement date : 17 Mar 2025
Entitlement time : 05:00 PM
Entitlement subject : Second Interim Dividend
Entitlement description : Second Interim Dividend of 0.18 sen per ordinary share

Financial Year End : 31 Dec 2024
Payment date : 14 Apr 2025