Corporate Calendar

Oct
10
Final Dividend

Date Announced : 28/07/2023
EX-date : 27/09/2023

Entitlement date : 29/09/2023
Entitlement time : 05:00 PM
Entitlement subject : Final Dividend
Entitlement description : Final Single Tier Dividend of 1.00 sen per ordinary share in respect of the Financial Year Ended 31 March 2023

Financial Year End : 31/03/2023
Payment date : 10/10/2023

Sep
26
Notice of the Twelfth Annual General Meeting

Date of Meeting : 26/09/2023
Time : 03:00 PM

Venue:
Online Remote Meeting Platform
hosted on the TIIH Online System at https://tiih.online
provided by Tricor Investor & Issuing House Services Sdn Bhd
Malaysia

Date of General Meeting Record of Depositors : 18/09/2023

May
10
Notice of Extraordinary General Meeting

Date of Meeting : 10/05/2023
Time : 04:30 PM

Venue:
Online Remote Meeting Platform
hosted on the TIIH Online System at https://tiih.online or
https://tiih.com.my (Domain registration number D1A282781)
provided by Tricor Investor & Issuing House Services Sdn Bhd
Malaysia

Date of General Meeting Record of Depositors : 02/05/2023