Date of Meeting : 30/07/2024

Time : 11:00 AM

Venue:
No. 1628, Jalan IKS Simpang Ampat 1,
Taman IKS Simpang Ampat,
14100 Simpang Ampat,
Seberang Perai Selatan, Pulau Pinang

Date of Meeting : 14/06/2024

Time : 10:00 AM

Venue:
Iconic 5, Level 7, Iconic Hotel
71 Jalan Icon City, Icon City
14000 Bukit Mertajam
Pulau Pinang

Date Announced : 26/02/2024
EX-date : 15/03/2024

Entitlement date : 18/03/2024
Entitlement time : 05:00 PM
Entitlement subject : Second Interim Dividend
Entitlement description : Second Interim Single Tier Dividend of 1.50 sen per share for the financial year ending 31 December 2023

Financial Year End : 31/12/2023
Payment date : 05/04/2024