Corporate Calendar

Jul
23
First Interim Dividend

Date Announced : 30/05/2024
EX-date : 27/06/2024

Entitlement date : 28/06/2024
Entitlement time : 05:00:00 PM
Entitlement subject : First Interim Dividend
Entitlement description : First single-tier interim dividend of RM0.01 per ordinary share for the financial year ending 31 December 2024.

Financial Year End : 31/12/2024
Payment date : 23/07/2024

May
30
Notice of 21st Annual General Meeting

Date of Meeting : 30/05/2024
Time : 12:00 PM

Venue :
Hang Li Po Meeting Room of AMES Hotel,
Jalan PKAK 1 & PKAK 2,
Pusat Komersial Ayer Keroh
75456 Ayer Keroh, Melaka
Malaysia

Date of General Meeting Record of Depositors : 23/05/2024