Corporate Calendar

Jun 2025
26
Notice of the Twenty-Third Annual General Meeting ("23rd AGM")
Date of Meeting : 26/06/2025
Time : 09:30 AM

Venue:
Grand Pacific Event Hall, 3rd Floor, Evolve Concept Mall,
Pacific Place @ Ara Damansara,
Jalan PJU 1A/4, Ara Damansara,
47301 Petaling Jaya, Selangor Darul Ehsan
Malaysia

Date of General Meeting Record of Depositors : 19/06/2025
Mar 2025
03
First Interim Dividend (with Dividend Re-Investment Plan)

Date Announced : 13/01/2025
EX-date : 31/01/2025

Entitlement date : 03/02/2025
Entitlement time : 5:00 PM
Entitlement subject : First Interim Dividend (with Dividend Re-Investment Plan)
Entitlement description : First single-tier interim dividend of 0.5 sen per ordinary share in JAKS Resources Berhad

Financial Year End : 31/12/2024
Payment date : 03/03/2025