Corporate Calendar

Nov
25
3rd Annual General Meeting
Date of Meeting : 25/11/2024
Time : 10:00 AM

Venue : 
Promenade 5, Level 3A, KSL Esplanade Hotel,
No. 1, Persiaran Bestari 2/KS09, Bandar Bestari,
41200 Klang, Selangor Darul Ehsan,
Malaysia
Oct
30
Interim Dividend
Date Announced : 22/08/2024
EX-date : 14/10/2024

Entitlement date : 15/10/2024
Entitlement time : 05:00:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Single-tier Interim Dividend 1 sen per ordinary share for the financial year ended 30 June 2024

Financial Year End : 30/06/2024
Payment date : 30/10/2024
Mar
14
Extraordinary General Meeting
Date of Meeting : 14/03/2024
Time : 10:00 AM

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