Corporate Calendar

Dec
06
Final Dividend
Date Announced : 16/10/2025
EX-date : 01/12/2025

Entitlement date : 02/12/2025
Entitlement time : 4:30 PM
Entitlement subject : Final Dividend
Entitlement description : FINAL SINGLE TIER DIVIDEND OF 0.20 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2025

Financial Year End : 30/06/2025
Payment Date : 16/12/2025
Nov
19
Notice Of 7th Annual General Meeting

Date of Meeting : 19/11/2025
Time : 10:00 AM

Venue :
Kelawai Room, Lobby,
Gurney Bay Hotel
53 Persiaran Gurney
10250 George Town, Pulau Pinang
Malaysia

Date of General Meeting Record of Depositors : 12/11/2025

Mar
21
Interim Dividend

Date Announced : 19/02/2025
EX-date : 05/03/2025

Entitlement date : 06/03/2025
Entitlement time : 5:00 PM
Entitlement subject : Interim Dividend
Entitlement description : SINGLE TIER INTERIM DIVIDEND OF 0.32 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDING 30 JUNE 2025

Financial Year End : 30/06/2025
Payment date : 21/03/2025