MSM Malaysia Holdings Berhad Annual Report 2019

FINANCIAL CALENDAR ANNOUNCEMENT ON UNAUDITED CONSOLIDATED RESULTS DIVIDENDS ANNUAL GENERAL MEETING 2018 • 4 th quarter ended 31 December 2018 : 20 February 2019 • 1 st quarter ended 31 March 2019 : 23 May 2019 • 2 nd quarter ended 30 June 2019 : 21 August 2019 • 3 rd quarter ended 30 September 2019 : 20 November 2019 2019 • 4 th quarter ended 31 December 2019 : 25 February 2020 2019 • No dividend was declared and paid for the financial year ended 31 December 2018 2020 • No dividend was declared and paid for the financial year ended 31 December 2019 8 th Annual General Meeting • Notice of meeting : 26 April 2019 • Issuance of Annual Report : 26 April 2019 • Meeting date : 19 June 2019 47 04 GROUP FINANCIAL REPORT