Corporate Calendar

Jul
24
Final Dividend
Date announced : 24/04/2025
EX-date : 30/06/2025
 
Entitlement date : 01/07/2025
Entitlement time : 04:30 PM
Entitlement subject : Final Dividend
Entitlement description : Single Tier Final Dividend of 2.0 sen per Ordinary Share

Financial Year End : 31/12/2024
Payment date : 24/07/2025
Jun
03
NOTICE OF 16TH ANNUAL GENERAL MEETING
Date of Meeting : 03/06/2025
Time : 02:30 PM

Venue : 
Function Room 1, Setia City Convention Centre
No. 1, Jalan Setia Dagang AG U13/AG
Setia Alam Seksyen U13
40170 Shah Alam, Selangor
Malaysia

Date of General Meeting Record of Depositors : 27/05/2025
Jan
15
Notice of Extraordinary General Meeting

Date: 15/01/2025
Time: 02:30 PM

Online Meeting Platform via TIIH Online website at "}">