Corporate Calendar

May
30
Fiftieth (50th) Annual General Meeting

Date of Meeting : 30/05/2024
Time : 11:00 AM

Broadcast Venue at
Level 19, Kenanga Tower, 237
Jalan Tun Razak
50400 Kuala Lumpur, Wilayah Persekutuan
Malaysia

Virtual Meeting Platform at https://meeting.boardroomlimited.my/
(Domain Registration No. with MYNIC - D6A357657)
with Remote Participation and Electronic Voting Facilities
Malaysia

Apr
16
Interim Dividend

Date Announced : 14/03/2024
EX-date : 01/04/2024

Entitlement date : 02/04/2024
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Interim Single Tier Dividend of 7.00 sen per ordinary share in respect of the Financial Year Ended 31 December 2023

Financial Year End : 31/12/2023
Payment date : 16/04/2024