Corporate Calendar

Sep
20
Notice of Postponed Twenty-fifth Annual General Meeting

Date of Meeting : 20/09/2021
Time : 03:00 PM

Venue :
Fully virtual meeting via online meeting platform GoToWebinar
hosted by megacorp.com.my (MYNIC Registration Number D1A018851)
Malaysia

Date of General Meeting Record of Depositors : 13/09/2021

Sep
15
Third Interim Dividend

Date Announced : 23 Aug 2021
EX-date : 06 Sep 2021

Entitlement date : 07 Sep 2021
Entitlement time : 05:00 PM
Entitlement subject : Third Interim Dividend
Entitlement description : Third interim single-tier dividend of 0.25 sen per ordinary share

Financial Year End : 31 Dec 2021
Payment date : 15 Sep 2021

Jun
18
Second Interim Dividend

Date Announced : 24 May 2021
EX-date : 09 Jun 2021

Entitlement date : 10 Jun 2021
Entitlement time : 05:00 PM
Entitlement subject : Second Interim Dividend
Entitlement description : Second interim single-tier dividend of 0.25 sen per ordinary share

Financial Year End : 31 Dec 2021
Payment date : 18 Jun 2021

May
24
Notice of Twenty-fifth Annual General Meeting

Date of Meeting : 24/05/2021
Time : 03:00 PM

Venue :
Atlanta Ballroom, Level 3, Hotel Armada Petaling Jaya,
Lot 6, Lorong Utara C, Seksyen 52,
46200 Petaling Jaya,
Selangor
Malaysia

Date of General Meeting Record of Depositors : 18/05/2021

Apr
12
First Interim Dividend

Date Announced : 22 Feb 2021
EX-date : 26 Mar 2021

Entitlement date : 29 Mar 2021
Entitlement time : 05:00 PM
Entitlement subject : First Interim Dividend
Entitlement description : First interim single-tier dividend of 0.25 sen per ordinary share

Financial Year End : 31 Dec 2021
Payment date : 12 Apr 2021