Investor Relations | EITA Resources Berhad

Year :

Upcoming Events

Dec

Interim Dividend

Date Announced : 24/11/2025
EX-date : 17/12/2025

Entitlement date : 18/12/2025
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Interim Dividend of 1.50 sen per ordinary share

Financial Year End : 30/09/2025
Payment date : 31/12/2025

Past Events

Jul

Interim Dividend

Date Announced : 20/05/2025
EX-date : 18/06/2025

Entitlement date : 19/06/2025
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Interim Dividend of 1.50 sen per ordinary share

Financial Year End : 30/09/2025
Payment date : 08/07/2025

Feb

NOTICE OF TWENTY-NINTH ANNUAL GENERAL MEETING

Date of Meeting : 24/02/2025

Time : 11.00 AM

Venue : Broadcast Venue at Gemilang Room,

Level 29, Tower A, Vertical Business Suite,

Avenue 3, Bangsar South, No. 8 Jalan Kerinchi,

59200 Kuala Lumpur, Wilayah Pesekutuan

Malaysia

Date of General Meeting Record of Depositors : 17/02/2025

Feb

NOTICE OF TWENTY-EIGHTH ANNUAL GENERAL MEETING

Date of Meeting : 26/02/2024

Time : 11.00 AM

Venue : Online meeting platform via TIIH Online website at https://tiih.online or https://tiih.com.my

(Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd

Date of General Meeting Record of Depositors : 19/02/2024

Jan

Interim Dividend

Date Announced : 22/11/2023
EX-date : 15/12/2023

Entitlement date : 18/12/2023
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Interim Dividend of 1.00 sen per ordinary share

Financial Year End : 30/09/2023
Payment date : 15/01/2024

Jul

Interim Dividend

Date Announced : 26/05/2023
EX-date : 15/06/2023

Entitlement date : 16/06/2023
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Interim Dividend of 1.00 sen per ordinary share

Financial Year End : 30/09/2023
Payment date : 07/07/2023

Feb

NOTICE OF TWENTY-SEVENTH ANNUAL GENERAL MEETING

Date of Meeting : 24/02/2023
Time : 11.00 AM

Venue : Online meeting platform via TIIH Online website at https://tiih.online or https://tiih.com.my
(Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd

Date of General Meeting Record of Depositors : 16/02/2023

Jan

Interim Dividend

Date Announced : 24/11/2022
EX-date : 15/12/2022

Entitlement date : 16/12/2022
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Interim Dividend of 1.50 sen per ordinary share

Financial Year End : 30/09/2022
Payment date : 12/01/2023

Jul

Interim Dividend

Date Announced : 25/05/2022
EX-date : 15/06/2022

Entitlement date : 16/06/2022
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Interim Dividend of 1.75 sen per ordinary share

Financial Year End : 30/09/2022
Payment date : 07/07/2022

Feb

NOTICE OF TWENTY-SIXTH ANNUAL GENERAL MEETING

Date of Meeting : 25/02/2022
Time : 11.00 AM

Venue : Online meeting platform via TIIH Online website at https://tiih.online or https://tiih.com.my
(Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd

Date of General Meeting Record of Depositors : 18/02/2022

Jan

Interim Dividend

Date Announced : 25/11/2021
EX-date : 15/12/2021

Entitlement date : 16/12/2021
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Interim Dividend of 1.5 sen per ordinary share

Financial Year End : 30/09/2021
Payment date : 12/01/2022

Jul

Interim Dividend

Date Announced : 20/05/2021
EX-date : 18/06/2021

Entitlement date : 21/06/2021
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Interim Dividend of 1.5 sen per ordinary share

Financial Year End : 30/09/2021
Payment date : 09/07/2021

Feb

NOTICE OF TWENTY-FIFTH ANNUAL GENERAL MEETING

Date of Meeting : 22/02/2021
Time : 11:00 AM

Venue : Tricor Leadership Room, Unit 32-01, Level 32, Tower A
Vertical Business Suite, Avenue 3, Bangsar South
No. 8, Jalan Kerinchi,
59200 Kuala Lumpur
Malaysia

Date of General Meeting Record of Depositors : 15/02/2021

Jan

Bonus Issue

Date Announced : 14 Jan 2021
EX-date : 27 Jan 2021

Entitlement date : 29 Jan 2021
Entitlement time : 05:00 PM
Entitlement subject : Bonus Issue
Entitlement description : Bonus issue of shares up to 130,000,000 new ordinary shares in EITA Resources Berhad ("EITA") ("EITA Share(s)") ("Bonus Share(s)") on the basis of 1 Bonus Share for every 1 existing EITA Share held as at 5:00p.m. on 29 January 2021 ("Entitlement Date") ("Bonus Issue of Shares")

Financial Year End : -

Jan

Bonus Issue (free warrants)

Date Announced : 14 Jan 2021
EX-date : 27 Jan 2021

Entitlement date : 29 Jan 2021
Entitlement time : 05:00 PM
Entitlement subject : Bonus Issue
Entitlement description : Bonus issue of up to 86,666,666 free warrants in EITA Resources Berhad ("EITA") ("Warrant(s)") on the basis of 1 Warrant for every 3 ordinary shares in EITA held as at 5:00p.m. on 29 January 2021 ("Entitlement Date") after the Bonus Issue of Shares ("Bonus Issue of Warrants")

Financial Year End : -

Jan

Second Interim Dividend

Date Announced : 20/11/2020
EX-date : 14/12/2020

Entitlement date : 15/12/2020
Entitlement time : 05:00 PM
Entitlement subject : Second Interim Dividend
Entitlement description : Second Interim Dividend of 3 sen per ordinary share

Financial Year End : 30/09/2020
Payment date : 08/01/2021

Dec

NOTICE OF EXTRAORDINARY GENERAL MEETING

Date of Meeting : 31/12/2020
Time : 11:00 AM

Venue : Tricor Leadership Room, Unit 32-01, Level 32, Tower A,
Vertical Business Suite, Avenue 3, Bangsar South,
No. 8, Jalan Kerinchi,
59200 Kuala Lumpur,
Malaysia

Date of General Meeting Record of Depositors : 23/12/2020

Sep

First Interim Dividend

Date Announced : 17/08/2020
EX-date : 09/09/2020

Entitlement date : 10/09/2020
Entitlement time : 05:00 PM
Entitlement subject : First Interim Dividend
Entitlement description : First Interim Dividend of 3 sen per ordinary share

Financial Year End : 30/09/2020
Payment date : 24/09/2020

Mar

Final Dividend

Date Announced : 21/01/2020
EX-date : 28/02/2020

Entitlement date : 02/03/2020
Entitlement time : 05:00 PM
Entitlement subject : Final Dividend
Entitlement description : Final Dividend of 3.0 sen per ordinary share

Financial Year End : 30/09/2019
Payment date : 16/03/2020

Feb

NOTICE OF TWENTY-FOURTH ANNUAL GENERAL MEETING

Date of Meeting : 26/02/2020
Time : 10:30 AM

Venue : Zamrud 2 Room, The Saujana Hotel Kuala Lumpur,
Jalan Lapangan Terbang SAAS,
40150 Shah Alam,
Selangor Darul Ehsan

Date of General Meeting Record of Depositors : 20/02/2020

Sep

First Interim Dividend

Date Announced : 27/08/2019
EX-date : 11/09/2019

Entitlement date : 12/09/2019
Entitlement time : 05:00 PM
Entitlement subject : First Interim Dividend
Entitlement description : First Interim Dividend of 3 sen per ordinary share

Financial Year End : 30/09/2019
Payment date : 27/09/2019

Feb

NOTICE OF TWENTY-THIRD ANNUAL GENERAL MEETING

Date of Meeting : 27/02/2019
Time : 10:30 AM

Venue : Zamrud 2 Room, The Saujana Hotel Kuala Lumpur, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor Darul Ehsan

Date of General Meeting Record of Depositors : 21/02/2019

Feb

Final Single-Tier Dividend of 3 sen

Date Announced : 13/02/2019
EX-date : 15/03/2019

Entitlement date : 19/03/2019
Entitlement time : 05:00:00 PM
Entitlement subject : Final Dividend
Entitlement description : Final Single-Tier Dividend of 3.0 sen per Ordinary Share

Financial Year End : 30/09/2018
Payment date : 02/04/2019

Feb

NOTICE OF TWENTY-SECOND ANNUAL GENERAL MEETING

Date of Meeting : 23/02/2018
Time : 10:30 AM

Venue : Topas Room, The Saujana Hotel Kuala Lumpur, Jalan Lapangan Terbang SAAS, 40150 Shah Alam
Selangor Darul Ehsan

Date of General Meeting Record of Depositors : 14/02/2018

Jan

Final Single-Tier Dividend of 3 sen

Date Announced : 24/01/2018
EX-date : 13/03/2018

Entitlement date : 15/03/2018
Entitlement time : 05:00:00 PM
Entitlement subject : Final Dividend
Entitlement description : Final Single-Tier Dividend of 3 sen per Ordinary Share

Financial Year End : 30/09/2017
Payment date : 28/03/2018

May

First Interim Single-Tier Dividend of 2 sen

Date Announced : 24/05/2017
EX-date : 28/06/2017

Entitlement date : 30/06/2017
Entitlement time : 05:00:00 PM
Entitlement subject : First Interim Dividend
Entitlement description : First Interim Single-Tier Dividend of 2 sen per ordinary share

Financial Year End : 30/09/2017
Payment date : 26/07/2017

Feb

NOTICE OF TWENTY-FIRST ANNUAL GENERAL MEETING

Date of Meeting : 27/02/2017
Time : 10:30 AM

Venue : Glenmarie Ballroom B, Holiday Inn Kuala Lumpur Glenmarie,1, Jalan Usahawan U1/8 40250 Shah Alam, Selangor Darul Ehsan

Date of General Meeting Record of Depositors : 20/02/2017

Jan

Final Single Tier Dividend of 2 sen

Date Announced : 25/01/2017
EX-date : 14/03/2017

Entitlement date : 16/03/2017
Entitlement time : 04:00:00 PM
Entitlement subject : Final Dividend
Entitlement description : Final Single-Tier Dividend of 2.0 sen per ordinary share

Financial Year End : 30/09/2016
Payment date : 30/03/2017

Aug

First Interim Single Tier Dividend of 2 sen

Date Announced : 22/08/2016
EX-date : 09/09/2016

Entitlement date : 14/09/2016
Entitlement time : 05:00:00 PM
Entitlement subject : First Interim Dividend
Entitlement description : First Interim Single-Tier Dividend of 2 sen per ordinary share

Financial Year End : 30/09/2016
Payment date : 28/09/2016

Feb

NOTICE OF TWENTIETH ANNUAL GENERAL MEETING

Date of Meeting : 24/02/2016 Time : 10:30 AM Venue : Mauna Lani, Holiday Inn Kuala Lumpur Glenmarie, 1, Jalan Usahawan U1/8, 40250 Shah Alam, Selangor Darul Ehsan Date of General Meeting Record of Depositors : 17/02/2016

Jan

Circular/Notice to Shareholders

SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF EITA RESOURCES BERHAD

Jan

Final Single Tier Dividend of 2 sen

Date Announced : 28/01/2016 EX-date : 08/03/2016 Entitlement date : 10/03/2016 Entitlement time : 04:00:00 PM Entitlement subject : Final Dividend Entitlement description : Final Single-Tier Dividend of 2 sen per ordinary share in respect of the financial year ended 30 September 2015 Financial Year End : 30/09/2015 Payment date : 30/03/2016

Aug

First Interim Single-Tier Dividend of 2 sen

Date Announced : 28/08/2015 EX-date : 11/09/2015 Entitlement date : 15/09/2015 Entitlement time : 05:00:00 PM Entitlement subject : First Interim Dividend Entitlement description : First Interim Single-Tier Dividend of 2 sen per ordinary share in respect of the financial year ended 30 September 2015 Financial Year End : 30/09/2015 Payment date : 30/09/2015

Mar

NOTICE OF NINETEENTH ANNUAL GENERAL MEETING

Date of Meeting : 24/03/2015 Time : 10:30 AM Venue : Glenmarie Ballroom B, Holiday Inn Kuala Lumpur Glenmarie, 1, Jalan Usahawan U1/8, 40250 Shah Alam, Selangor Darul Ehsan Date of General Meeting Record of Depositors : 17/03/2015

Mar

Circular/Notice to Shareholders

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHARE BUY-BACK BY THE COMPANY OF UP TO 10% OF THE TOTAL ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF EITA RESOURCES BERHAD

Feb

Final Single Tier Dividend of 2.0 sen

Date Announced : 27/02/2015 EX-date : 08/04/2015 Entitlement date : 10/04/2015 Entitlement time : 04:00:00 PM Entitlement subject : Final Dividend Entitlement description : Final Single Tier Dividend of 2.0 sen per share in respect of the financial year ended 30 September 2014 Financial Year End : 30/09/2014 Payment date : 28/04/2015

Aug

First Interim Single-Tier Dividend Of 2 Sen

Date Announced : 26/08/2014 EX-date : 09/09/2014 Entitlement date : 11/09/2014 Entitlement time : 05:00:00 PM Entitlement subject : First Interim Dividend Entitlement description : First Interim Single-Tier Dividend of 2 sen per ordinary share Financial Year End : 30/09/2014 Payment date : 25/09/2014

Mar

NOTICE OF EIGHTEENTH ANNUAL GENERAL MEETING

Date of Meeting : 26/03/2014 Time : 11:00 AM Venue : Selangor 3 Ballroom, Dorsett Grand Subang Hotel, Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan Date of General Meeting Record of Depositors : 19/03/2014

Feb

First And Final Single Tier Dividend Of 3.0 Sen

Date Announced : 28/02/2014 EX-date : 08/04/2014 Entitlement date : 10/04/2014 Entitlement time : 04:00:00 PM Entitlement subject : First and Final Dividend Entitlement description : First and final single tier dividend of 3.0 sen per share Financial Year End : 30/09/2013 Payment date : 28/04/2014

Jun

NOTICE OF SEVENTEENTH ANNUAL GENERAL MEETING

Date of Meeting : 25/06/2013 Time : 10:30 AM Venue : MAUNA LANI, 1ST FLOOR, HOLIDAY INN KUALA LUMPUR GLENMARIE, NO. 1, JALAN USAHAWAN U1/8, 40250 SHAH ALAM, SELANGOR DARUL EHSAN Date of General Meeting Record of Depositors : 18/06/2013

May

1st & Final Single Tier Dividend 3.5 Sen

Date Announced : 31/05/2013 EX-date : 10/07/2013 Entitlement date : 12/07/2013 Entitlement time : 04:00:00 PM Entitlement subject : First and Final Dividend Entitlement description : First and final single tier dividend of 3.5 sen per share Financial Year End : 31/12/2012 Payment date : 30/07/2013

Jun

NOTICE OF SIXTEENTH ANNUAL GENERAL MEETING

The Company wishes to announce that the Sixteenth Annual General Meeting (“16th AGM”) of the Company will be held at Mauna Lani B, 1st Floor, Holiday Inn Kuala Lumpur Glenmarie, No. 1, Jalan Usahawan U1/8, 40250 Shah Alam, Selangor Darul Ehsan on Tuesday, 26 June 2012 at 10.30 a.m..

Jun

Circular/Notice to Shareholders

Circular to Shareholders in relation to the Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

Jun

1st & Final Single Tier Dividend 3 Sen

Date Announced : 01/06/2012 EX-date : 11/07/2012 Entitlement date : 13/07/2012 Entitlement time : 04:00:00 PM Entitlement subject : First and Final Dividend Entitlement description : First and final single tier dividend of 3.00 sen per share Financial Year End : 31/12/2011 Payment date : 30/07/2012

Apr

Initial Public Offering (IPO)

EITA RESOURCES BERHAD (EITA, 5208) was successfully listed on the MAIN MARKET of Bursa Securities under the "Trading/Services" sector on 9 April 2012. Details of the enlarged issued and paid-up share capital is as follows: Units : 130,000,000 Currency : MYR 65,000,000.000 Par Value ($$) : MYR 0.500 ISIN code : MYL5208OO003

Mar

Timetable for IPO

The indicative timing of events leading up to the listing of and quotation for EITA Resources Berhad's entire enlarged issued and fully paid-up share capital on the Main Market of Bursa Malaysia Securities Berhad is set out beIow:- 26 March 2012 - Opening date of the Initial Public Offering ("IPO") 30 March 2012 - Closing date of the IPO 03 April 2012 - Tentative date for balloting of applications 06 April 2012 - Tentative date for allotment of IPO shares 09 April 2012 - Tentative listing date This timetable is tentative and is subject to changes which may be necessary to facilitate implementation procedures. The application period will remain open until 5.00 p.m. on 30 March 2012 or for such further period or periods as our directors, promoters and offerors together with our sole underwriter (AmInvestment Bank Berhad) in their absolute discretion may mutually decide. In the event that the closing date of the IPO is extended, the dates for the balloting, allotment and allocation of the IPO shares and the listing of our company will be extended accordingly. Any extension of the abovementioned dates will be announced by way of advertisement in a widely circulated Bahasa Malaysia and English daily newspaper in Malaysia.