Corporate Calendar

Nov
03
Extraordinary General Meeting

Date of Meeting : 03/11/2025
Time : 2:30 PM

Venue :
Wildrice 1 & 2, Level 9
St. Giles Boulevard, The Boulevard
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur, Wilayah Persekutuan
Malaysia

Date of General Meeting Record of Depositors : 27/10/2025

Oct
08
Interim Dividend

Date Announced : 28/08/2025
EX-date : 19/09/2025

Entitlement date : 22/09/2025
Entitlement time : 05:00:00 PM
Entitlement subject : Interim Dividend
Entitlement description : First Interim Dividend in respect of financial year ending 31 December 2025 of 3 sen cash dividend.

Financial Year End : 31/12/2025
Payment date : 08/10/2025

May
29
25th Annual General Meeting

Date of Meeting : 29/05/2025
Time : 2:30 PM

Venue :
Ballroom, Level 9
St. Giles Boulevard, The Boulevard
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur, Wilayah Persekutuan
Malaysia

Date of General Meeting Record of Depositors : 22/05/2025

Apr
03
First Interim Dividend

Date Announced : 28/02/2025
EX-date : 19/03/2025

Entitlement date : 20/03/2025
Entitlement time : 05:00:00 PM
Entitlement subject : First Interim Dividend
Entitlement description : First Interim Dividend in respect of financial year ended 31 December 2024 of 2 sen cash dividend.

Financial Year End : 31/12/2024
Payment date : 03/04/2025