Date of Meeting : 23/08/2024
Time : 10:00 AM

Venue :
Fully virtual basis through live streaming and online remote voting
via the online meeting platform at https://web.vote2u.my
(Domain registration number with MYNIC D6A471702)
Malaysia


Date of General Meeting Record of Depositors : 16/08/2024

Date Announced : 24/05/2024
EX-date : 10/06/2024

Entitlement date : 11/06/2024
Entitlement time : 05:00:00 PM
Entitlement subject : Fourth Interim Dividend
Entitlement description : Fourth Interim Single Tier Dividend 0.35 sen per ordinary share in respect of the financial year ending 31 March 2024

Financial Year End : 31/03/2024
Payment date : 24/06/2024