Corporate Calendar
Events : 
Year : 

Upcoming Events

23
Dec
Interim Dividend

Date Announced : 25/11/2025
EX-date : 08/12/2025

Entitlement date : 09/12/2025
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Single Tier Interim Dividend of 0.5 sen per ordinary share for the financial year ending 30 June 2026

Financial Year End : 30/06/2026
Payment date : 23/12/2025

Past Events

28
Nov
Notice of Annual General Meeting
Date of Meeting : 28/11/2025
Time : 10:00 AM
Venue:
Ballroom 1, Ground Floor, Setia City Convention Centre, No. 1,
Jalan Setia Dagang AG U13/AG Setia Alam,
Seksyen U13,
40170 Shah Alam, Selangor
Malaysia
Date of General Meeting Record of Depositors: 21/11/2025
3
Oct
Interim Dividend

Date Announced : 28/08/2025
EX-date : 12/09/2025

Entitlement date : 17/09/2025
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Single Tier Interim Dividend of 0.5 sen per ordinary share for the financial year ending 30 June 2025

Financial Year End : 30/06/2025
Payment date : 03/10/2025

24
Jun
Interim Dividend
Date Announced : 26/05/2025
EX-date : 09/06/2025

Entitlement date : 10/06/2025
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Single Tier Interim Dividend of 0.5 sen per ordinary share for the financial year ending 30 June 2025

Financial Year End : 30/06/2025
Payment date : 24/06/2025
27
Nov
Notice of Annual General Meeting
Date of Meeting : 27/11/2024
Time : 10:00 AM
Broadcast Venue: 12th Floor Menara Symphoy
No. 5 Jalan Prof. Khoo Kay Kim, Seksyen 13
46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia
Via online meeting platform at https://meeting.boardroomlimited.my.
Date of General Meeting Record of Depositors: 20/11/2024
23
Sep
Interim Dividend
Date Announced : 23/08/2024
EX-date : 06/09/2024

Entitlement date : 09/09/2024
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Single Tier Interim Dividend of 0.5 sen per ordinary share for the financial year ending 30 June 2024

Financial Year End : 30/06/2024
Payment date : 23/09/2024
20
Jun
Interim Dividend
Date Announced : 21/05/2024
EX-date : 06/06/2024

Entitlement date : 07/06/2024
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Single Tier Interim Dividend of 0.5 sen per ordinary share for the financial year ending 30 June 2024

Financial Year End : 30/06/2024
Payment date : 20/06/2024
19
Jan
Interim Dividend
Date Announced : 08/12/2023
EX-date : 26/12/2023

Entitlement date : 27/12/2023
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Single Tier Interim Dividend of 0.5 sen per ordinary share for the financial year ending 30 June 2024

Financial Year End : 30/06/2024
Payment date : 19/01/2024
27
Nov
Notice of Annual General Meeting
Date of Meeting : 27/11/2023
Time : 10:00 AM  
Broadcast Venue: 12th Floor Menara Symphony
No. 5 Jalan Prof. Khoo Kay Kim, Seksyen 13
46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia
Via online meeting platform at https://meeting.boardroomlimited.my
Date of General Meeting Record of Depositors: 20/11/2023
6
Nov
Interim Dividend

Date Announced : 28/08/2023
EX-date : 20/10/2023

Entitlement date : 23/10/2023
Entitlement time : 04:30 PM
Entitlement subject : Interim Dividend
Entitlement description : A Single Tier Interim Dividend of 0.5 sen per ordinary share for the financial year ending 30 June 2023

Financial Year End : 30/06/2023
Payment date : 06/11/2023

8
Jun
Notice of Extraordinary General Meeting

Date of Meeting : 08/06/2023
Time : 10:00 AM
Broadcast Venue :
12th Floor Menara Symphony
No.5 Jalan Prof. Khoo Kay Kim, Seksyen 13
46200 Petaling Jaya, Selangor Darul Ehsan.
via online meeting platform at https://meeting.boardroomlimited.my
Malaysia
Date of General Meeting Record of Depositors : 01/06/2023

28
Nov
Notice of Annual General Meeting

Date of Meeting : 28/11/2022
Time : 10:00 AM
Broadcast Venue :
Online Meeting Platform
https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC - D6A357657)
Malaysia
Date of General Meeting Record of Depositors : 21/11/2022

29
Nov
Notice of Annual General Meeting

Date of Meeting : 29/11/2021
Time : 10:00 AM
Broadcast Venue :
Online Meeting Platform
https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC - D6A357657)
Malaysia
Date of General Meeting Record of Depositors : 22/11/2021

22
Dec
Notice of Extraordinary General Meeting

Date of Meeting : 22/12/2020
Time : 10:00 AM
Broadcast Venue :
Meeting Room TR12-R02
12th Floor Menara Symphony
No.5 Jalan Prof. Khoo Kay Kim, Seksyen 13
46200 Petaling Jaya, Selangor
Malaysia
Date of General Meeting Record of Depositors : 15/12/2020

21
Dec
Final Dividend

Date Announced : 09/10/2020
EX-date : 03/12/2020

Entitlement date : 04/12/2020
Entitlement time : 05:00 PM
Entitlement subject : Final Dividend
Entitlement description : A Single Tier Final Dividend of 0.5 sen per ordinary share for the financial year ended 30 June 2020

Financial Year End : 30/06/2020
Payment date : 21/12/2020

27
Nov
Notice of Annual General Meeting

Date of Meeting : 27/11/2020
Time : 10:00 AM
Broadcast Venue :
Meeting Room TR-12-R02
12th Floor, Menara Symphony
No.5, Jalan Prof. Khoo Kay Kim, Seksyen 13
46200 Petaling Jaya, Selangor
Malaysia
Date of General Meeting Record of Depositors : 20/11/2020

26
Feb
Interim Dividend

Date Announced : 25/02/2020
EX-date : 10/03/2020

Entitlement date : 11/03/2020
Entitlement time : 04:30 PM
Entitlement subject : Interim Dividend
Entitlement description : A Single Tier Interim Dividend of 0.5 sen per ordinary share for the financial year ending 30 June 2020

Financial Year End : 30/06/2020
Payment date : 25/03/2020

23
Dec
Final Dividend

Date Announced : 11/10/2019
EX-date : 06/12/2019

Entitlement date : 09/12/2019
Entitlement time : 05:00 PM
Entitlement subject : Final Dividend
Entitlement description : A final single tier dividend of 1.0 sen per ordinary share for the financial year ended 30 June 2019

Financial Year End : 30/06/2019
Payment date : 23/12/2019

29
Nov
Notice of Annual General Meeting
Date of Meeting : 29/11/2019
Time : 10:00 AM
Venue : Premiere Hotel, Jalan Langat, Bandar Bukit Tinggi 1, 41200 Klang, Selangor Darul Ehsan.
Date of General Meeting Record of Depositors : 22/11/2019
20
Dec
Final Dividend

Date Announced : 09/10/2018
EX-date : 05/12/2018

Entitlement date : 07/12/2018
Entitlement time : 04:00 PM
Entitlement subject : Final Dividend
Entitlement description : A final single tier dividend of 0.5 sen per ordinary share for the financial year ended 30 June 2018

Financial Year End : 30/06/2018
Payment date : 20/12/2018

30
Nov
Notice of Annual General Meeting
Date of Meeting : 30/11/2018
Time : 10:00 AM
Venue : Premiere Hotel, Jalan Langat, Bandar Bukit Tinggi 1, 41200 Klang, Selangor Darul Ehsan.
Date of General Meeting Record of Depositors : 22/11/2018
18
Dec
Final Dividend

Date Announced : 30/10/2017
EX-date : 06/12/2017

Entitlement date : 08/12/2017
Entitlement time : 04:00 PM
Entitlement subject : Final Dividend
Entitlement description : A final single tier dividend of 1 sen per ordinary share for the financial year ended 30 June 2017

Financial Year End : 30/06/2017
Payment date : 18/12/2017

27
Nov
Notice of Annual General Meeting
Date of Meeting : 27/11/2017
Time : 10:00 AM
Venue : Setia City Convention Centre,
No. 1, Jalan Setia Dagang AG U13/AG,
Setia Alam, Seksyen U13,
40170 Shah Alam,
Selangor Darul Ehsan
Date of General Meeting Record of Depositors : 21/11/2017
16
Dec
Final Dividend

Date Announced : 27/10/2016
EX-date : 01/12/2016

Entitlement date : 05/12/2016
Entitlement time : 04:00 PM
Entitlement subject : Final Dividend
Entitlement description : A final single tier dividend of 2.0 sen per ordinary share of RM0.25 each for the financial year ended 30 June 2016.

Financial Year End : 30/06/2016
Payment date : 16/12/2016

28
Nov
Notice of Annual General Meeting
Date of Meeting : 28/11/2016
Time : 10:00 AM
Venue : Setia City Convention Centre,
No. 1, Jalan Setia Dagang AG U13/AG,
Setia Alam, Seksyen U13,
40170 Shah Alam,
Selangor Darul Ehsan
Date of General Meeting Record of Depositors : 21/11/2016
19
Apr
Bonus Issue
Date Announced : 05/04/2016
EX-date : 15/04/2016
Entitlement date : 19/04/2016
Entitlement time : 05:00:00 PM
Entitlement subject : Bonus Issue
Entitlement description :  Bonus issue of 334,125,000 new ordinary shares of RM0.25 each in Karex Berhad ("Karex Shares") ("Bonus Shares") on the basis of one (1) Bonus Share for every two (2) existing Karex Shares held at 5.00 p.m. on 19 April 2016
5
Apr
Notice of Extraordinary General Meeting
Date of Meeting : 05/04/2016
Time : 10:00 AM
Venue : Ballroom 1, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors : 30/03/2016
18
Dec
Final Dividend

Date Announced : 05/11/2015
EX-date : 03/12/2015

Entitlement date : 07/12/2015
Entitlement time : 04:00 PM
Entitlement subject : Final Dividend
Entitlement description : A final single tier dividend of 2.5 sen per ordinary share of RM0.25 each for the financial year ended 30 June 2015.

Financial Year End : 30/06/2015
Payment date : 18/12/2015

30
Nov
Notice of Annual General Meeting
Date of Meeting : 30/11/2015
Time : 10:00 AM
Venue : Setia City Convention Centre,
No. 1, Jalan Setia Dagang AG U13/AG,
Setia Alam, Seksyen U13,
40170 Shah Alam,
Selangor Darul Ehsan
Date of General Meeting Record of Depositors : 23/11/2015
22
Dec
Final Dividend

Date Announced : 05/11/2014
EX-date : 10/12/2014

Entitlement date : 12/12/2014
Entitlement time : 04:00 PM
Entitlement subject : Final Dividend
Entitlement description : A final single-tier dividend of 2.5 sen per ordinary share of RM0.25 each

Financial Year End : 30/06/2014
Payment date : 22/12/2014

27
Nov
Notice of Annual General Meeting
Date of Meeting : 27/11/2014
Time : 10:00 AM
Venue : Setia City Convention Centre,
No. 1, Jalan Setia Dagang AG U13/AG,
Setia Alam, Seksyen U13,
40170 Shah Alam,
Selangor Darul Ehsan
Date of General Meeting Record of Depositors : 21/11/2014
14
Mar
Notice of Extraordinary General Meeting
Date of Meeting : 14/03/2014
Time : 10:00 AM
Venue : Bintang I & II (Level 3), JW Marriott Hotel Kuala Lumpur, 183 Jalan Bukit Bintang, 55100 Kuala Lumpur, Malaysia
Date of General Meeting Record of Depositors : 10/03/2014
14
Mar
Bonus Issue
Date Announced : 14/03/2014
EX-date : 26/03/2014
Entitlement date : 28/03/2014
Entitlement time : 05:00:00 PM
Entitlement subject : Bonus Issue
Entitlement description : Bonus issue of 135,000,000 new ordinary shares of RM0.25 each in Karex Berhad (“Karex”) (“Karex Shares”) (“Bonus Shares”) to be credited as fully paid-up on the basis of 1 Bonus Share for every 2 Karex Shares held by the shareholders of Karex as at 5.00 p.m. on 28 March 2014 (“Entitlement Date”) (“Entitled Shareholders”) (“Bonus Issue”)
4
Nov
INITIAL PUBLIC OFFERING (IPO)
KAREX BERHAD (KAREX, 5247) was successfully listed on the MAIN MARKET of Bursa Securities under the "Consumer Products" sector on 6 November 2013.

Details of the enlarged issued and paid-up share capital is as follows:
Units : 270,000,000
Currency : MYR 67,500,000.000
Par Value ($$) : MYR 0.250
ISIN code : MYL5247OO001
11
Oct
TIMETABLE FOR IPO
The indicative timing of events leading up to the listing of and quotation for our entire enlarged issued and fully paid-up share capital on the MAIN Market of Bursa Malaysia Securities Berhad is set out below:

11 October 2013 - Opening of application
23 October 2013 - Closing of application
25 October 2013 - Balloting of applications
04 November 2013 - Allotment of IPO shares to successful applicants
06 November 2013 - Tentative listing date

All defined terms used in this Announcement shall have the same meaning as those defined in the Prospectus issued by Karex Berhad dated 11 October 2013. Applications will be accepted from 10:00a.m on 11 October 2013 and will remain open until 5.00p.m on 23 October 2013 or such later date or dates as our Directors, Selling Shareholders and RHB Investment Bank at their absolute discretion may jointly decide. Should the closing date and/or time for the application of the Retail Offering be extended, the dates for the balloting of applications for the Issue Shares pursuant to the Retail Offering, allotment/transfer of the Issue Shares to successful applicants and our Listing may be extended accordingly. We will announce any extension of time for the application for the Issue Shares by way of advertisements in widely circulated English and Bahasa Malaysia newspapers within Malaysia.
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