Corporate Calendar

Dec
27
Special Dividend

Date Announced : 29 Nov 2024
EX-date : 12 Dec 2024

Entitlement date : 13 Dec 2024
Entitlement time : 5:00 PM
Entitlement subject : Special Dividend
Entitlement description : Special Interim Single-Tier Dividend of 0.5 sen per ordinary share

Financial Year End : 31 Dec 2024
Payment date : 27 Dec 2024

Jun
19
Notice of 2nd Annual General Meeting

Date of Meeting : 19 Jun 2024
Time : 10:00 AM

Venue :
Ames Hotel Melaka,
Jalan PKAK 2,
Pusat Komersial Ayer Keroh,
75450 Ayer Keroh, Melaka
Malaysia

Date of General Meeting Record of Depositors : 11 Jun 2024