Corporate Calendar

Dec
28
Interim Dividend

Date Announced : 25/11/2021
EX-date : 10/12/2021

Entitlement date : 13/12/2021
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Interim Dividend of 1.00 sen per ordinary share

Financial Year End : 30/06/2022
Payment date : 28/12/2021

Dec
01
27th Annual General Meeting

Date of Meeting : 01/12/2021

Time : 10:00 AM

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

Sep
08
Rights Issue

Date Announced : 08/09/2021
EX-date : 22/09/2021

Entitlement date : 23/09/2021
Entitlement time : 05:00 PM
Entitlement subject : Rights Issue
Entitlement description : RENOUNCEABLE RIGHTS ISSUE OF UP TO 373,882,456 NEW ORDINARY SHARES IN FAJARBARU BUILDER GROUP BHD ("FBG") ("FBG SHARE(S)") ("RIGHTS SHARE(S)") ON THE BASIS OF 1 RIGHTS SHARE FOR EVERY 1 EXISTING FBG SHARE HELD AS AT 5.00 P.M. ON THURSDAY, 23 SEPTEMBER 2021, TOGETHER WITH UP TO 373,882,456 FREE DETACHABLE WARRANTS IN FBG ("WARRANT(S)") ON THE BASIS OF 1 WARRANT FOR EVERY 1 RIGHTS SHARE SUBSCRIBED FOR AT AN ISSUE PRICE OF RM0.10 PER RIGHTS SHARE ("RIGHTS ISSUE WITH WARRANTS")

Sep
06
Extraordinary General Meeting

Date of Meeting : 06/09/2021

Time : 10:00 AM

Venue:
Online meeting platform via
TIIH Online website
at https://tiih.online provided by
Tricor Investor & Issuing House Services Sdn Bhd
Malaysia