Corporate Calendar

Dec
29
Bonus Issue

Date Announced : 29 Dec 2022
EX-date : 13 Jan 2023

Entitlement date : 16 Jan 2023
Entitlement time : 05:00 PM
Entitlement subject : Bonus Issue
Entitlement description : FREE WARRANTS ISSUE OF UP TO 194,147,753 WARRANTS IN BINASAT COMMUNICATIONS BERHAD ("BINASAT") ("WARRANT(S)") ON THE BASIS OF 1 WARRANT FOR EVERY 2 EXISTING BINASAT SHARES HELD AT 5.00 P.M. ON 16 JANUARY 2023 ("FREE WARRANTS ISSUE")

Financial Year End : 30 Jun 2023

Nov
30
Extraordinary General Meeting

Date of Meeting : 30 Nov 2022
Time : 11:00 AM

Venue :
A fully virtual meeting via the online meeting
platform at https://web.vote2u.my
(Domain Registration no. with MYNIC: D6A471702)
provided by Agmo Digital Solutions Sdn Bhd
Malaysia

Date of General Meeting Record of Depositors : 17 Nov 2022

Nov
30
Sixth Annual General Meeting

Date of Meeting : 30 Nov 2022
Time : 10:00 AM

Venue :
Online Meeting Platform of Vote2U online website
at https://web.vote2u.my
(Domain Registration no. with MYNIC: D6A471702)
provided by Agmo Digital Solutions Sdn Bhd
Malaysia

Date of General Meeting Record of Depositors : 17 Nov 2022