Corporate Calendar

Dec
15
Final Dividend

Date Announced : 27/10/2023
EX-date : 30/11/2023

Entitlement date : 01/12/2023
Entitlement time : 05:00:00 PM
Entitlement subject : Final Dividend
Entitlement description : Final Single Tier Dividend of 0.75 sen per ordinary share in respect of financial year ended 30 June 2023.

Financial Year End : 30/06/2023
Payment date : 15/12/2023

Nov
29
Notice of Seventh Annual General Meeting

Venue:
Broadcast venue at 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 MeetingĀ : 29 NovĀ 2023
Time : 10:00 AM

Feb
22
Notice of Extraordinary General Meeting

Date of Meeting : 22/02/2023
Time : 02:00 PM

Venue :
Danau 3, Level 1, Kota Permai Golf & Country Club
No. 1, Jalan 31/100A, Kota Kemuning, Seksyen 31
40460 Shah Alam, Selangor Darul Ehsan
Malaysia

Date of General Meeting Record of Depositors : 15/02/2023

Jan
17
Final Dividend

Date Announced : 28/10/2022
EX-date : 29/12/2022

Entitlement date : 30/12/2022
Entitlement time : 05:00:00 PM
Entitlement subject : Final Dividend
Entitlement description : Final Single Tier Dividend of 0.5 sen per ordinary share in respect of financial year ended 30 June 2022.

Financial Year End : 30/06/2022
Payment date : 17/01/2023