Corporate Calendar Year :
Date - 12-06-2025
NOTICE OF TWENTY-FIRST ANNUAL GENERAL MEETING ("AGM")

Date of Meeting : 12/06/2025

Time : 10.00 AM

Venue:
Imazium, Level 1,
No. 8, Jalan SS21/37,
Damansara Uptown,
47400 Petaling Jaya, Selangor,
Malaysia

Date of General Meeting Record of Depositors : 05/06/2025


 
Date - 21-04-2025
Interim Dividend

Date Announced : 25 Feb 2025
EX-date : 26 Mar 2025

Entitlement date : 27 Mar 2025
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Second single tier dividend of 2.0 sen per ordinary share for year ended 31 December 2024

Financial Year End : 31 Dec 2024
Payment date : 21 Apr 2025