Corporate Calendar

Dec
26
Interim Dividend

Date Announced : 27/11/2025
EX-date : 11/12/2025

Entitlement date : 12/12/2025
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : First Single-Tier Interim Dividend of 0.75 sen per ordinary share

Financial Year End : 30/06/2026
Payment date : 26/12/2025

Dec
04
31st Annual General Meeting

Date : 04/12/2025
Time : 10:00 AM

Venue :
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort
Jalan Bukit Kiara
Off Jalan Damansara
60000 Kuala Lumpur
Malaysia

Oct
27
Extraordinary General Meeting

Date : 27/10/2025
Time : 10:00 AM

Venue :
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort
Jalan Bukit Kiara
Off Jalan Damansara
60000 Kuala Lumpur
Malaysia

Jun
26
Extraordinary General Meeting
Date : 26/06/2025
Time : 10:00 AM

Venue :
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort
Jalan Bukit Kiara
Off Jalan Damansara
60000 Kuala Lumpur
Malaysia