Corporate Calendar

Oct
29
Notice of 47th Annual General Meeting

Date of Meeting : 29/10/2025
Time : 09:30 AM

Venue :
Corus Hotel KLCC,
Persiaran Hampshire, Jalan Ampang
50450 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
Malaysia

Date of General Meeting Record of Depositors : 22/10/2025

Sep
30
Final Dividend

Date Announced : 27/08/2025
EX-date : 18/09/2025

Entitlement date : 19/09/2025
Entitlement time : 04:00 PM
Entitlement subject : Final Dividend
Entitlement description : A final single-tier dividend of 20 sen per ordinary share of the financial year ended 30 June 2025.

Financial Year End : 30/06/2025
Payment date : 30/09/2025