Corporate calendar

31
Dec
Special Dividend
Date Announced : 09/12/2024
EX-date : 20/12/2024

Entitlement date : 23/12/2024
Entitlement time : 05:00:00 PM
Entitlement subject : Special Dividend
Entitlement description : First Special Single Tier Dividend of 10.85 sen per share for the Financial Year Ending 31 March 2025

Financial Year End : 31/03/2025
Payment date : 31/12/2024
11
Dec
First Interim Dividend
Date Announced : 12/11/2024
EX-date : 26/11/2024

Entitlement date : 27/11/2024
Entitlement time : 05:00:00 PM
Entitlement subject : First Interim Dividend
Entitlement description : First Single Tier Dividend of 0.56 sen per share for the Financial Year Ending 31 March 2025

Financial Year End : 31/03/2025
Payment date : 11/12/2024
08
Oct
Final Dividend
Date Announced : 06/09/2024
EX-date : 24/09/2024

Entitlement date : 25/09/2024
Entitlement time : 05:00:00 PM
Entitlement subject : Final Dividend
Entitlement description : Final Single Tier Dividend of 0.35 sen per share for the Financial Year Ended 31 March 2024.

Financial Year End : 31/03/2024
Payment date : 08/10/2024
06
Sep
Notice of Eighteenth Annual General Meeting

Date of Meeting : 06/09/2024
Time : 09:30 AM

Venue :
Ballroom 2 & 3, 1st Floor,
Sime Darby Convention Centre,
No. 1A, Jalan Bukit Kiara 1,
60000 Kuala Lumpur,
Malaysia

Date of General Meeting Record of Depositors : 30/08/2024

19
Mar
Notice of Extraordinary General Meeting

Date of Meeting : 19/03/2024
Time : 10:30 AM

Venue :
Fully Virtual from the Broadcast Venue at
12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim,
Seksyen 13, 46200 Petaling Jaya,
Selangor Darul Ehsan,
Malaysia

Date of General Meeting Record of Depositors : 13/03/2024