Corporate Calendar

Nov
29
Notice of 5th Annual General Meeting

Date of Meeting : 29/11/2024
Time : 10:00 AM

Venue :
Online Meeting Platform of TIIH Online provided by
Tricor Investor & Issuing House Services Sdn. Bhd.
via its website at https://tiih.online
Malaysia

Date of General Meeting Record of Depositors : 21/11/2024

Oct
25
First Interim Dividend

Date Announced : 29/08/2024
EX-date : 25/09/2024

Entitlement date : 26/09/2024
Entitlement time : 05:00:00 PM
Entitlement subject : First Interim Dividend
Entitlement description : First Interim Single Tier Dividend of 0.7 sen per ordinary share for the financial year ended 30 June 2024

Financial Year End : 30/06/2024
Payment date : 25/10/2024