Integrated Annual Report 2023 2 3 4 5 6 7 8 9 1 231 CORPORATE GOVERNANCE OVERVIEW STATEMENT Investor Relations Events We engaged with the investment community through the following meetings, webinars and briefings held from January 2023 to March 2024. Events Date Small group engagement with Great Eastern, Public Mutual and Amanahraya Investment 1 18 January 2023 2 Engagement with AHAM Asset Management Berhad 2 March 2023 Engagement with Khazanah Nasional Berhad 5 13 April 2023 Small group site visit to UEM Edgenta Berhad’s Command and Contact Centre (analysts and fund managers) 3 29 March 2023 Engagement with Areca Capital 4 3 April 2023 Engagement with Great Eastern on ESG 6 27 April 2023 Engagement with financial blogger (Sharix) 7 5 May 2023 8 RHB Retail Webinar 7 June 2023 9 Investors Day 31 July 2023 Engagement with Amanahraya Investment 10 13 September 2023 Small group engagement with Tabung Haji, EPF, Phillip Capital and UOB Research 11 12 October 2023 Engagement with AmInvestment 12 10 November 2023 Middle East Business Update Briefing for analyst and fund managers 13 12 December 2023 14 Engagement with Urusharta Jamaah Sdn Bhd 10 January 2024 Small group engagement with Principal and Public Mutual 15 15 January 2024 Rakuten Webinar (live on Facebook and YouTube) 16 30 January 2024 RHB Retail Webinar 17 7 February 2024 18 Engagement with Khazanah Nasional Berhad 13 March 2024 Engagement with Areca Capital 19 19 March 2024 • Engagement with Urusharta Jamaah Sdn Bhd • Small group engagement with Principal and Phillip Capital Management Sdn Bhd 20 29 March 2024 No DIVIDEND INTEGRATED ANNUAL REPORT AND ANNUAL GENERAL MEETING Date of Announcement 28 FEBRUARY 2024 Notice of 60th Annual General Meeting Issuance of Annual Report for the financial year ended 31 December 2022 28 APRIL 2023 Date of Payment 17MAY 2024 Date of Payment 18MAY 2023 60th Annual General Meeting 15 JUNE 2023 Date of Announcement 28 FEBRUARY 2023 FY2023: 2 sen per Ordinary Share FY2022: 4 sen per Ordinary Share
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