Corporate Calendar

Nov
28
Notice of 4th Annual General Meeting

Date of Meeting : 28/11/2023
Time : 10:00 AM

Broadcast Venue
Tricor Business Centre, Manuka 2&3, Unit 29-01, Level 29, Tower A
Vertical Business Suite, Avenue 3, Bangsar South
No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, W.P. Kuala Lumpur
Malaysia

Date of General Meeting Record of Depositors : 22/11/2023

Oct
16
First Interim Dividend

Date Announced : 30/08/2023
EX-date : 21/09/2023

Entitlement date : 22/09/2023
Entitlement time : 05:00:00 PM
Entitlement subject : First Interim Dividend
Entitlement description : First Interim Single Tier Dividend of 0.5 sen per ordinary share for the financial year ended 30 June 2023

Financial Year End : 30/06/2023
Payment date : 16/10/2023