Corporate Calendar

Jun
08
Notice of 11th Annual General Meeting
Date of Meeting : 08 Jun 2022
Time : 11:00 AM

Venue:
Online meeting platform at:
https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC - D6A357657)
provided by Boardroom Share Registrars Sdn Bhd
Malaysia
Apr
07
Final Dividend

Date Announced : 10/03/2022
EX-date : 28/03/2022

Entitlement date : 29/03/2022
Entitlement time : 05:00 PM
Entitlement subject : Final Dividend
Entitlement description : Final Dividend of 3 sen per ordinary share, under single-tier system, in respect of financial year ended 31 December 2021

Financial Year End : 31/12/2021
Payment date : 07/04/2022