Circular
11 Sep 2025
Notice of the Seventeenth Annual General Meeting
Time : 10:00 AM
Venue :
Auditorium, Level LG1, Sime Darby Convention Centre,
1A, Jalan Bukit Kiara 1, Bukit Kiara,
60000 Kuala Lumpur,
W. P. Kuala Lumpur,
Malaysia
Date of General Meeting Record of Depositors : 02/09/2025
06 Sep 2024
Notice of the Sixteenth Annual General Meeting
Time : 10:00 AM
Venue :
Auditorium, Level LG1, Sime Darby Convention Centre,
1A, Jalan Bukit Kiara 1, Bukit Kiara,
60000 Kuala Lumpur,
W. P. Kuala Lumpur,
Malaysia
Date of General Meeting Record of Depositors : 03/09/2024
06 Sep 2023
Notice of the Fifteenth Annual General Meeting
Time : 10:00 AM
Venue :
Auditorium, Level LG1, Sime Darby Convention Centre,
1A, Jalan Bukit Kiara 1, Bukit Kiara,
60000 Kuala Lumpur,
W. P. Kuala Lumpur,
Malaysia
Date of General Meeting Record of Depositors : 29/08/2023
10 Jul 2023
Interim Dividend
Date Announced : 30/05/2023
EX-date : 16/06/2023
Entitlement date : 19/06/2023
Entitlement subject : Interim Dividend
Entitlement description : Interim single-tier dividend of 0.75 sen per ordinary share for the financial year ended 31 March 2023
Financial Year End : 31/03/2023
Payment date : 10/07/2023
07 Sep 2022
Notice of the Fourteenth Annual General Meeting
Time : 10:00 AM
Venue :
Auditorium, Level LG1, Sime Darby Convention Centre,
1A, Jalan Bukit Kiara 1, Bukit Kiara,
60000 Kuala Lumpur,
W. P. Kuala Lumpur,
Malaysia
Date of General Meeting Record of Depositors : 30/08/2022
08 Jul 2022
Interim Dividend
Date Announced : 08/07/2022 EX-date : 16/06/2022 Entitlement date : 17/06/2022 Entitlement time : 05:00:00 PM Entitlement subject : Interim Dividend Entitlement description : Interim single-tier dividend of 0.75 sen per ordinary share for the financial year ended 31 March 2022 Financial Year End : 31/03/2022 Payment date : 08/07/2022
08 Sep 2021
Notice of Thirteenth Annual General Meeting
Time : 10:00 AM
Venue :
A-8, Block A, Level 8, Sunway PJ51A,
Jalan SS9A/19, Seri Setia,
47300 Petaling Jaya Selangor
Malaysia
Date of General Meeting Record of Depositors : 02/09/2021
25 Jun 2021
Interim Dividend
Date Announced : 18/05/2021
EX-date : 03/06/2021
Entitlement date : 04/06/2021
Entitlement time : 05:00:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Interim Single Tier Dividend Of 0.75 Sen Per Ordinary Share For The Financial Year Ended 31 March 2021
Financial Year End : 31/03/2021
Payment date : 25/06/2021
30 Sep 2020
Notice of Twelfth Annual General Meeting
Date of Meeting : 30/09/2020
Time : 10:00 AM
Venue :
Hibiscus Auditorium, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, Bukit Kiara, 60000 Kuala Lumpur.
Date of General Meeting Record of Depositors : 23/09/2020
29 Aug 2019
Notice of Eleventh Annual General Meeting
Date of Meeting : 29/08/2019
Time : 10:00 AM
Venue :
Hibiscus Auditorium, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, Bukit Kiara, 60000 Kuala Lumpur.
Date of General Meeting Record of Depositors : 23/08/2019
05 Sep 2018
Notice of Tenth Annual General Meeting
Date of Meeting : 05/09/2018
Time : 10:00 AM
Venue :
Banyan & Casuarina Rooms, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara, 60000 Kuala Lumpur.
Date of General Meeting Record of Depositors : 29/08/2018
05 Sep 2017
Notice of Ninth Annual General Meeting
Date of Meeting : 12/09/2017
Time : 10:00 AM
Venue :
DEWAN PERDANA, BUKIT KIARA EQUESTRIAN & COUNTRY RESORT,
JALAN BUKIT KIARA, OFF JALAN DAMANSARA,
60000 KUALA LUMPUR
Date of General Meeting Record of Depositors : 06/09/2017
05 Sep 2017
Notice of Eighth Annual General Meeting
Date of Meeting : 20/09/2016
Time : 10:00 AM
Venue :
CAPRI BY FRASER HOTEL
POD 1, LEVEL 32A, NO.5,
JALAN KERINCHI, BANGSAR SOUTH CITY,
59200 KUALA LUMPUR.
Date of General Meeting Record of Depositors : 13/09/2016
30 Nov 2015
Notice of Extraordinary General Meeting
Date of Meeting : 30/11/2015
Time : 10:00 AM
Venue :
A-8, Block A, Level 8, Sunway PJ 51A, Jalan SS9A/19, Seri Setia, 47300 Petaling Jaya, Selangor Darul Ehsan, Malaysia
Date of General Meeting Record of Depositors : 23/11/2015
25 Aug 2015
Notice of Seventh Annual General Meeting
Date of Meeting : 25/08/2015
Time : 10:00 AM
Venue :
FUNCTION ROOM 2&3, LVL 1, MAIN LOBBY,KL GOLF & COUNTRY CLUB,
10, JLN 1/70D, BUKIT KIARA, 60000 KL.
Date of General Meeting Record of Depositors : 19/08/2015
29 Aug 2014
Notice of Sixth Annual General Meeting
Date of Meeting : 29/08/2014
Time : 10:00 AM
Venue :
Rafflesia 1 & 2, LG1 Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000, Kuala Lumpur, Malaysia
Date of General Meeting Record of Depositors : 25/08/2014
29 Aug 2013
Notice of Fifth Annual General Meeting
Date of Meeting : 26/06/2013
Time : 10:00 AM
Venue :
RAFFLESIA 2 ROOM, LG1 FLOOR, SIME DARBY CONVENTION CENTRE, 1A, JALAN BUKIT KIARA 1, 60000 KUALA LUMPUR, MALAYSIA
Date of General Meeting Record of Depositors : 20/09/2013
.png)