Corporate Calendar

Jul
26
Notice Of Seventh Annual General Meeting

Date of Meeting : 26/07/2021
Time : 10:00 AM

Venue :
Live streaming and online meeting platform using
Remote Participation and Voting facilities
via Vote2U at https://web.vote2u.my in
Malaysia

Date of General Meeting Record of Depositors : 21/07/2021

Jul
15
Interim Dividend

Date Announced : 13 Apr 2021
EX-date : 01 July 2021

Entitlement date : 02 July 2021
Entitlement time :
Entitlement subject : Interim Dividend
Entitlement description : Interim Single-Tier Dividend of 1.0 sen per ordinary share in respect of the financial year ended 31 December 2020

Financial Year End : 31 Dec 2020
Payment date : 15 Jul 2021

Jan
18
Bonus Issue

Date Announced : 18 Jan 2021
EX-date : 03 Feb 2021

Entitlement date : 04 Jan 2021
Entitlement time : 05:00 PM
Entitlement subject : Bonus Issue
Entitlement description : Issuance of up to 80,344,000 free warrants in Rhone Ma Holdings Berhad ("RMH") ("Warrant(s)") on the basis of 2 Warrants for every 5 existing ordinary shares in RMH held at 5.00 p.m. on 4 February 2021

Financial Year End : 31 Dec 2021

Jan
18
Notice Of Extraordinary General Meeting

Date of Meeting : 18/01/2021
Time : 10:00 AM


Broadcast Venue :
Lot 18A, Jalan 241, Seksyen 51A
46100 Petaling Jaya
Selangor Darul Ehsan
Malaysia


Date of General Meeting Record of Depositors : 12/01/2021