Date Announced : 07 Aug 2024
EX-date : 20 Aug 2024

Entitlement date : 21 Aug 2024
Entitlement time : 05:00:00 PM
Entitlement subject : Interim Dividend (with Dividend Re-Investment Plan)
Entitlement description : Interim single tier dividend for the financial year ending 31 January 2025 of 1 sen per ordinary share

Financial Year End : 31 Jan 2025
Payment date : 18 Sep 2024

Date Announced : 02 Aug 2024
EX-date : 15 Aug 2024

Entitlement date : 16 Aug 2024
Entitlement time : 05:00:00 PM
Entitlement subject : Final Dividend (with Dividend Re-Investment Plan)
Entitlement description : Final single tier dividend for the financial year ended 31 January 2024 of 1 sen per ordinary share

Financial Year End : 31 Jan 2024
Payment date : 12 Sep 2024

Date of Meeting: 16 July 2024
Time: 10.30am

Main Venue:
The Gardens Ballroom, Level 5,
The Gardens Hotel & Residences, Mid Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur, Malaysia.

Online Platform:
Boardroom Smart Investor Portal at
https://investor.boardroomlimited.com with
Remote Participation and Electronic Voting Facilities.