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All Events  |  Ex-Dates  |  AGM/EGM/Circulars
Date Type Remarks
Historical Events
28 Nov 2017 AGM 10:30 AM AT LANGKAWI ROOM, BUKIT JALIL GOLF AND COUNTRY RESORT, JALAN JALIL PERKASA 3, BUKIT JALIL, 57000 KUALA LUMPUR
20 Dec 2016 EGM 10:20 AM AT LANGKAWI ROOM, BUKIT JALIL GOLF AND COUNTRY RESORT, JALAN JALIL PERKASA 3, BUKIT JALIL, 57000 KUALA LUMPUR
20 Dec 2016 AGM 10:00 AM AT LANGKAWI ROOM, BUKIT JALIL GOLF AND COUNTRY RESORT, JALAN JALIL PERKASA 3, BUKIT JALIL, 57000 KUALA LUMPUR
18 Dec 2015 AGM 10.30 a.m. at Hang Li Po Room, Mines Wellness Hotel, Jalan Dulang, Mines Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan
07 Sep 2015 Ex-Rights Rights Issue 1 : 3 Existing Shares Free Warrant 2 : 1 Rights Subscribed
Record Date: 09 Sep 2015
14 Aug 2015 EGM 3.30 p.m. at Tioman Room, Bukit Jalil Golf and Country Club, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur.
24 Feb 2015 Ex-Entitlement Share Split 1 : 2
Record Date: 26 Feb 2015
24 Feb 2015 Ex-Bonus Bonus Issue 1 : 1
Record Date: 26 Feb 2015
29 Jan 2015 EGM 10.30 a.m. at Redang Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur.
19 Dec 2014 Ex-Dividend Final Dividend 6% T.E.
Record Date: 23 Dec 2014
Payable Date: 08 Jan 2015

Notes

  1. Dates with early, mid or late descriptions are based on the dates from the previous year's results. These are not indicative of future result announcements dates.