Corporate Calendar

Jul
31
Notice of Sixteenth Annual General Meeting

Date of Meeting : 31/07/2024
Time : 10:00 AM

Broadcast Venue :
Conference Room, Level 6, Bangunan Setia 1,
No. 15, Lorong Dungun, Damansara Heights,
50490 Kuala Lumpur
Malaysia

Date of General Meeting Record of Depositors : 24/07/2024

Jul
02
Fourth Interim Dividend

Date Announced : 30/05/2024

EX-date : 14/06/2024
Entitlement date : 18/06/2024
Entitlement time : 05:00:00 PM
Entitlement subject : Fourth Interim Dividend
Entitlement description : Fourth Interim Single-Tier Exempt Dividend of 1.30 sen per share in respect of the financial year ended 31 March 2024

Financial Year End : 31/03/2024
Payment date : 02/07/2024

Mar
29
Third Interim Dividend

Date Announced : 29/02/2024

EX-date : 14/03/2024
Entitlement date : 15/03/2024
Entitlement time : 05:00:00 PM
Entitlement subject : Third Interim Dividend
Entitlement description : Third Interim Single-Tier Exempt Dividend of 0.50 sen per share in respect of the financial year ending 31 March 2024

Financial Year End : 31/03/2024
Payment date : 29/03/2024