Corporate Calendar

Dec
20
Interim Dividend

Date Announced : 22 Nov 2024
EX-date : 09 Dec 2024

Entitlement date : 10 Dec 2024
Entitlement time : 05:00:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Proposed declaration of a Single-Tier Interim Dividend of 2.00 sen per ordinary share total amounting to RM10,920,924.34 in respect of the financial year ending 31st December, 2024

Financial Year End : 31 Dec 2024
Payment date : 20 Dec 2024

Jul
30
Final Dividend

Date Announced : 25 Apr 2024
EX-date : 11 Jul 2024

Entitlement date : 12 Jul 2024
Entitlement time : 05:00:00 PM
Entitlement subject : Final Dividend
Entitlement description : Proposed declaration of a Final Single-Tier Dividend of 2.00 sen per ordinary share for the financial year ended 31 December 2023.

Financial Year End : 31 Dec 2023
Payment date : 30 Jul 2024

May
24
Notice of Fifty-Second Annual General Meeting

Date of Meeting : 24 May 2024
Time : 11:30 AM

Venue :
NorthBank Club, The NorthBank,
Off Kuching-Samarahan Expressway,
93350 Kuching, Sarawak,
Malaysia

Date of General Meeting Record of Depositors : 16 May 2024