Corporate Calendar

Sep
26
Notice of Third Annual General Meeting

Date of Meeting : 26/09/2024

Time : 11:00 AM

Venue:
Online Meeting Platform https://investor.boardroomlimited.com
from the Broadcast Venue at
Level 12, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim,
Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan
Malaysia

Date of General Meeting Record of Depositors : 19/09/2024

Aug
30
Financial Results – Q1/2025
Tentative release date: 30/08/2024
Quarterly report for the financial period ended: 30/06/2024

May
31
Financial Results – Q4/2024
Tentative release date: 31/05/2024
Quarterly report for the financial period ended: 31/03/2024
Mar
13
Notice of Extraordinary General Meeting

Date of Meeting : 13/03/2024

Time : 10:00 AM

Online Meeting Platform https://meeting.boardroomlimited.my provided
by Boardroom Share Registrars Sdn Bhd from the Broadcast Venue:
Level 12, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim,
Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan
Malaysia

Date of General Meeting Record of Depositors : 06/03/2024

Feb
28
Financial Results – Q3/2024
Tentative release date: 28/02/2024
Quarterly report for the financial period ended: 31/12/2023