Corporate Calendar

Final Dividend

Date Announced : 28/07/2022
EX-date : 01/09/2022

Entitlement date : 02/09/2022
Entitlement time : 05:00 PM
Entitlement subject : Final Dividend
Entitlement description :  Final Single Tier Dividend of 1.07 sen per share in respect of the Financial Year Ended 31 March 2022

Financial Year End : 31/03/2022
Payment date : 15/09/2022

Notice of the Eleventh Annual General Meeting

Date of Meeting : 29/08/2022
Time : 02:30 PM

Venue :
Online Remote Meeting Platform
hosted on the TIIH Online System at or (Domain registration number with MYNIC: D1A282781)
provided by Tricor Investor & Issuing House Services Sdn Bhd

Date of General Meeting Record of Depositors : 22/08/2022

Timetable for IPO

Opening of application - 28 Feb 2022
Closing of application - 08 Mar 2022
Balloting of application - 11 Mar 2022
Allotment of IPO shares to successful applicants - 18 Mar 2022
Tentative listing date - 22 Mar 2022

All defined terms used in this announcement shall have the same meaning as those defined in the Prospectus issued by Farm Fresh Berhad (formerly known as The Holstein Milk Company Sdn Bhd) dated 28 February 2022.

Applications for the Issue Shares under the Retail Offering will open at 10.00 a.m. on 28 February 2022 and will remain open until 5.00 p.m. on 8 March 2022. The Institutional Offering will open on 28 February 2022 and will close on 10 March 2022. In the event there is any change to the timetable, advertisements of the notice of changes will be made in widely circulated English and Bahasa Malaysia daily newspapers within Malaysia.

This announcement is not for publication or distribution outside Malaysia and shall not constitute an offer to sell or a solicitation of an offer to purchase the IPO Shares. This announcement is not for publication or distribution, directly or indirectly, in or into the United States (including its territories and possessions, any state of the United States and the District of Columbia). This announcement is not an offer for sale of the securities in the United States, Canada or Japan. The securities have not been and will not be registered under the U.S. Securities Act, and may not be offered or sold or delivered within the United States absent registration or an exemption from the registration requirements under the U.S. Securities Act. No public offering of securities is being made in the United States.