Release date: 29/05/2025
Quarterly report for the financial period ended: 31/03/2025
Location: Singapore

“The information as set out above is indicative only and we reserve the right to change any of the information including the date of announcement at any time at our discretion, subject only to our compliance with the Main Market Listing Requirements. While we use reasonable efforts to include accurate and up-to-date information, we make no warranties or representations as to the accuracy or completeness of the said information. We shall not be liable for any damages or loss (including, but not limited to, any special, indirect, incidental, or consequential damages) resulting from your reliance on any of the said information."

Date of Meeting : 28 May 2025

Time : 10:00 AM

Main Venue :
Ballroom B & C, Level 6,
Hilton Kuala Lumpur, 3 Jalan Stesen Sentral,
Kuala Lumpur Sentral, 50470 Kuala Lumpur,
Wilayah Persekutuan, Malaysia

Online Platform :
https://meeting.boardroomlimited.my

Date of General Meeting Record of Depositors : 21 May 2025

Date Announced : 27/02/2025
EX-date : 27/03/2025

Entitlement date : 28/03/2025
Entitlement time : 05:00:00 PM
Entitlement subject : Final Dividend
Entitlement description : A final single tier cash dividend of MYR0.055 per ordinary share for the financial year ended 31 December 2024 ("Final Dividend")

Financial Year End : 31/12/2024
Payment date : 28/04/2025

Release date: 27/02/2025
Quarterly report for the financial period ended: 31/12/2024
Location: Singapore

“The information as set out above is indicative only and we reserve the right to change any of the information including the date of announcement at any time at our discretion, subject only to our compliance with the Main Market Listing Requirements. While we use reasonable efforts to include accurate and up-to-date information, we make no warranties or representations as to the accuracy or completeness of the said information. We shall not be liable for any damages or loss (including, but not limited to, any special, indirect, incidental, or consequential damages) resulting from your reliance on any of the said information."

Tentative release date: 30/11/2023
Quarterly report for the financial period ended: 30/09/2023
Location: Singapore

“The information as set out above is indicative only and we reserve the right to change any of the information including the date of announcement at any time at our discretion, subject only to our compliance with the Main Market Listing Requirements. While we use reasonable efforts to include accurate and up-to-date information, we make no warranties or representations as to the accuracy or completeness of the said information. We shall not be liable for any damages or loss (including, but not limited to, any special, indirect, incidental, or consequential damages) resulting from your reliance on any of the said information."

Date Announced : 29/08/2023
EX-date : 27/09/2023

Entitlement date : 29/09/2023
Entitlement time : 05:00:00 PM
Entitlement subject : Interim Dividend
Entitlement description : An interim cash dividend of MYR0.035 per ordinary share for the financial year ending 31 December 2023 ("Interim Dividend")

Financial Year End : 31/12/2023
Payment date : 27/10/2023

Release date: 29/08/2023
Quarterly report for the financial period ended: 30/06/2023
Location: Kuala Lumpur

“The information as set out above is indicative only and we reserve the right to change any of the information including the date of announcement at any time at our discretion, subject only to our compliance with the Main Market Listing Requirements. While we use reasonable efforts to include accurate and up-to-date information, we make no warranties or representations as to the accuracy or completeness of the said information. We shall not be liable for any damages or loss (including, but not limited to, any special, indirect, incidental, or consequential damages) resulting from your reliance on any of the said information."

Date Announced : 03/05/2023
EX-date : 30/05/2023

Entitlement date : 31/05/2023
Entitlement time : 05:00:00 PM
Entitlement subject : Special Dividend
Entitlement description : A special cash dividend of MYR0.096 per ordinary share for the financial year ending 31 December 2023 ("Special Dividend")

Financial Year End : 31/12/2023
Payment date : 30/06/2023

Release date: 31/05/2023
Quarterly report for the financial period ended: 31/03/2023
Location: Kuala Lumpur

“The information as set out above is indicative only and we reserve the right to change any of the information including the date of announcement at any time at our discretion, subject only to our compliance with the Main Market Listing Requirements. While we use reasonable efforts to include accurate and up-to-date information, we make no warranties or representations as to the accuracy or completeness of the said information. We shall not be liable for any damages or loss (including, but not limited to, any special, indirect, incidental, or consequential damages) resulting from your reliance on any of the said information."

Date Announced : 28/02/2023
EX-date : 30/03/2023

Entitlement date : 31/03/2023
Entitlement time : 05:00:00 PM
Entitlement subject : First and Final Dividend
Entitlement description : A first and final single tier cash dividend of MYR0.07 per ordinary share for the financial year ended 31 December 2022 ("Dividend")

Financial Year End : 31/12/2022
Payment date : 28/04/2023

Release date: 28/02/2023
Quarterly report for the financial period ended: 31/12/2022
Location: Kuala Lumpur

“The information as set out above is indicative only and we reserve the right to change any of the information including the date of announcement at any time at our discretion, subject only to our compliance with the Main Market Listing Requirements. While we use reasonable efforts to include accurate and up-to-date information, we make no warranties or representations as to the accuracy or completeness of the said information. We shall not be liable for any damages or loss (including, but not limited to, any special, indirect, incidental, or consequential damages) resulting from your reliance on any of the said information."

Release date: 29/11/2022
Quarterly report for the financial period ended: 30/09/2022
Location: Kuala Lumpur

“The information as set out above is indicative only and we reserve the right to change any of the information including the date of announcement at any time at our discretion, subject only to our compliance with the Main Market Listing Requirements. While we use reasonable efforts to include accurate and up-to-date information, we make no warranties or representations as to the accuracy or completeness of the said information. We shall not be liable for any damages or loss (including, but not limited to, any special, indirect, incidental, or consequential damages) resulting from your reliance on any of the said information."

Release date: 25/08/2022
Quarterly report for the financial period ended: 30/06/2022
Location: Kuala Lumpur

“The information as set out above is indicative only and we reserve the right to change any of the information including the date of announcement at any time at our discretion, subject only to our compliance with the Main Market Listing Requirements. While we use reasonable efforts to include accurate and up-to-date information, we make no warranties or representations as to the accuracy or completeness of the said information. We shall not be liable for any damages or loss (including, but not limited to, any special, indirect, incidental, or consequential damages) resulting from your reliance on any of the said information."

Date of Meeting : 31 May 2022

Time : 10:00 AM

Broadcast Venue :
Clarke Ballroom, Level 6,
Le Méridien Kuala Lumpur, 2 Jalan Stesen Sentral,
Kuala Lumpur Sentral, 50470 Kuala Lumpur,
Wilayah Persekutuan, Malaysia

Date of General Meeting Record of Depositors : 24 May 2022

Release date: 26/05/2022
Quarterly report for the financial period ended: 31/03/2022
Location: Kuala Lumpur

“The information as set out above is indicative only and we reserve the right to change any of the information including the date of announcement at any time at our discretion, subject only to our compliance with the Main Market Listing Requirements. While we use reasonable efforts to include accurate and up-to-date information, we make no warranties or representations as to the accuracy or completeness of the said information. We shall not be liable for any damages or loss (including, but not limited to, any special, indirect, incidental, or consequential damages) resulting from your reliance on any of the said information."

Date Announced : 23/02/2022
EX-date : 30/03/2022

Entitlement date : 31/03/2022
Entitlement time : 05:00:00 PM
Entitlement subject : First and Final Dividend
Entitlement description : A first and final single tier cash dividend of MYR0.06 per ordinary share for the financial year ended 31 December 2021 ("Dividend")

Financial Year End : 31/12/2021
Payment date : 29/04/2022

Release date: 24/02/2022
Quarterly report for the financial period ended: 31/12/2021
Location: Kuala Lumpur

“The information as set out above is indicative only and we reserve the right to change any of the information including the date of announcement at any time at our discretion, subject only to our compliance with the Main Market Listing Requirements. While we use reasonable efforts to include accurate and up-to-date information, we make no warranties or representations as to the accuracy or completeness of the said information. We shall not be liable for any damages or loss (including, but not limited to, any special, indirect, incidental, or consequential damages) resulting from your reliance on any of the said information."

Release date: 30/11/2021
Quarterly report for the financial period ended: 30/09/2021
Location: Kuala Lumpur

“The information as set out above is indicative only and we reserve the right to change any of the information including the date of announcement at any time at our discretion, subject only to our compliance with the Main Market Listing Requirements. While we use reasonable efforts to include accurate and up-to-date information, we make no warranties or representations as to the accuracy or completeness of the said information. We shall not be liable for any damages or loss (including, but not limited to, any special, indirect, incidental, or consequential damages) resulting from your reliance on any of the said information."

Release date: 26/08/2021
Quarterly report for the financial period ended: 30/06/2021
Location: Kuala Lumpur

“The information as set out above is indicative only and we reserve the right to change any of the information including the date of announcement at any time at our discretion, subject only to our compliance with the Main Market Listing Requirements. While we use reasonable efforts to include accurate and up-to-date information, we make no warranties or representations as to the accuracy or completeness of the said information. We shall not be liable for any damages or loss (including, but not limited to, any special, indirect, incidental, or consequential damages) resulting from your reliance on any of the said information."

Release date: 31/05/2021
Quarterly report for the financial period ended: 31/03/2021
Location: Kuala Lumpur

“The information as set out above is indicative only and we reserve the right to change any of the information including the date of announcement at any time at our discretion, subject only to our compliance with the Main Market Listing Requirements. While we use reasonable efforts to include accurate and up-to-date information, we make no warranties or representations as to the accuracy or completeness of the said information. We shall not be liable for any damages or loss (including, but not limited to, any special, indirect, incidental, or consequential damages) resulting from your reliance on any of the said information."

Date of Meeting : 28 May 2021

Time : 03:00 PM

Broadcast Venue :
Auditorium, 3A Floor,
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 : 21 May 2021

Date Announced : 26/02/2021
EX-date : 30/03/2021

Entitlement date : 31/03/2021
Entitlement time : 05:00:00 PM
Entitlement subject : First and Final Dividend
Entitlement description : A first and final single tier cash dividend of MYR0.04 per ordinary share for the financial year ended 31 December 2020

Financial Year End : 31/12/2020
Payment date : 30/04/2021

Release date: 26/02/2021
Quarterly report for the financial period ended: 31/12/2020
Location: Kuala Lumpur

“The information as set out above is indicative only and we reserve the right to change any of the information including the date of announcement at any time at our discretion, subject only to our compliance with the Main Market Listing Requirements. While we use reasonable efforts to include accurate and up-to-date information, we make no warranties or representations as to the accuracy or completeness of the said information. We shall not be liable for any damages or loss (including, but not limited to, any special, indirect, incidental, or consequential damages) resulting from your reliance on any of the said information."

Release date: 26/11/2020
Quarterly report for the financial period ended: 30/09/2020
Location: Kuala Lumpur

“The information as set out above is indicative only and we reserve the right to change any of the information including the date of announcement at any time at our discretion, subject only to our compliance with the Main Market Listing Requirements. While we use reasonable efforts to include accurate and up-to-date information, we make no warranties or representations as to the accuracy or completeness of the said information. We shall not be liable for any damages or loss (including, but not limited to, any special, indirect, incidental, or consequential damages) resulting from your reliance on any of the said information."

Release date: 27/08/2020
Quarterly report for the financial period ended: 30/06/2020
Location: Kuala Lumpur

“The information as set out above is indicative only and we reserve the right to change any of the information including the date of announcement at any time at our discretion, subject only to our compliance with the Main Market Listing Requirements. While we use reasonable efforts to include accurate and up-to-date information, we make no warranties or representations as to the accuracy or completeness of the said information. We shall not be liable for any damages or loss (including, but not limited to, any special, indirect, incidental, or consequential damages) resulting from your reliance on any of the said information."

Release date: 29/06/2020
Quarterly report for the financial period ended: 31/03/2020
Location: Kuala Lumpur

“The information as set out above is indicative only and we reserve the right to change any of the information including the date of announcement at any time at our discretion, subject only to our compliance with the Main Market Listing Requirements. While we use reasonable efforts to include accurate and up-to-date information, we make no warranties or representations as to the accuracy or completeness of the said information. We shall not be liable for any damages or loss (including, but not limited to, any special, indirect, incidental, or consequential damages) resulting from your reliance on any of the said information."

Date of Meeting : 23/06/2020

Time : 02:00 PM

Broadcast Venue :
Malaysia Boardroom,
Level 11 Block A, Pantai Hospital Kuala Lumpur,
8 Jalan Bukit Pantai,
59100 Kuala Lumpur,
Wilayah Persekutuan, Malaysia

Date of General Meeting Record of Depositors : 16 Jun 2020

Date Announced : 28/02/2020
EX-date : 30/03/2020

Entitlement date : 31/03/2020
Entitlement time : 05:00:00 PM
Entitlement subject : First and Final Dividend
Entitlement description : A first and final single tier cash dividend of MYR0.04 per ordinary share for the financial year ended 31 December 2019

Financial Year End : 31/12/2019
Payment date : 30/04/2020

Release date: 28/02/2020
Quarterly report for the financial period ended: 31/12/2019
Location: Kuala Lumpur

“The information as set out above is indicative only and we reserve the right to change any of the information including the date of announcement at any time at our discretion, subject only to our compliance with the Main Market Listing Requirements. While we use reasonable efforts to include accurate and up-to-date information, we make no warranties or representations as to the accuracy or completeness of the said information. We shall not be liable for any damages or loss (including, but not limited to, any special, indirect, incidental, or consequential damages) resulting from your reliance on any of the said information."

Date of Meeting : 09/12/2019
Time : 10:00 AM

Venue :
Ballroom 2,
Level 3D, Sheraton Petaling Jaya Hotel,
Jalan Utara C,
46200 Petaling Jaya,
Selangor Darul Ehsan,
Malaysia

Date of General Meeting Record of Depositors : 02/12/2019

Release date: 29/11/2019
Quarterly report for the financial period ended: 30/09/2019
Location: Kuala Lumpur

“The information as set out above is indicative only and we reserve the right to change any of the information including the date of announcement at any time at our discretion, subject only to our compliance with the Main Market Listing Requirements. While we use reasonable efforts to include accurate and up-to-date information, we make no warranties or representations as to the accuracy or completeness of the said information. We shall not be liable for any damages or loss (including, but not limited to, any special, indirect, incidental, or consequential damages) resulting from your reliance on any of the said information."

Release date: 30/08/2019
Quarterly report for the financial period ended: 30/06/2019
Location: Kuala Lumpur

“The information as set out above is indicative only and we reserve the right to change any of the information including the date of announcement at any time at our discretion, subject only to our compliance with the Main Market Listing Requirements. While we use reasonable efforts to include accurate and up-to-date information, we make no warranties or representations as to the accuracy or completeness of the said information. We shall not be liable for any damages or loss (including, but not limited to, any special, indirect, incidental, or consequential damages) resulting from your reliance on any of the said information."

Date Announced : 28/03/2019
EX-date : 26/06/2019

Entitlement date : 28/06/2019
Entitlement time : 05:00:00 PM
Entitlement subject : First and Final Dividend
Entitlement description : A first and final single tier cash dividend of 3 sen per ordinary share for the financial year ended 31 December 2018

Financial Year End : 31/12/2018
Payment date : 18/07/2019

Release date: 30/05/2019
Quarterly report for the financial period ended: 31/03/2019
Location: Kuala Lumpur

“The information as set out above is indicative only and we reserve the right to change any of the information including the date of announcement at any time at our discretion, subject only to our compliance with the Main Market Listing Requirements. While we use reasonable efforts to include accurate and up-to-date information, we make no warranties or representations as to the accuracy or completeness of the said information. We shall not be liable for any damages or loss (including, but not limited to, any special, indirect, incidental, or consequential damages) resulting from your reliance on any of the said information."

Date of Meeting : 28/05/2019
Time : 10:00 AM

Venue :
Ballroom A & B, Level 6,
Hilton Hotel KL Sentral,
3 Jalan Stesen Sentral,
50470 Kuala Lumpur, Wilayah Persekutuan,
Malaysia

Date of General Meeting Record of Depositors : 21/05/2019

Release date: 27/02/2019
Quarterly report for the financial period ended: 31/12/2018
Location: Kuala Lumpur

“The information as set out above is indicative only and we reserve the right to change any of the information including the date of announcement at any time at our discretion, subject only to our compliance with the Main Market Listing Requirements. While we use reasonable efforts to include accurate and up-to-date information, we make no warranties or representations as to the accuracy or completeness of the said information. We shall not be liable for any damages or loss (including, but not limited to, any special, indirect, incidental, or consequential damages) resulting from your reliance on any of the said information."

Release date: 27/11/2018
Quarterly report for the financial period ended: 30/09/2018
Location: Kuala Lumpur

“The information as set out above is indicative only and we reserve the right to change any of the information including the date of announcement at any time at our discretion, subject only to our compliance with the Main Market Listing Requirements. While we use reasonable efforts to include accurate and up-to-date information, we make no warranties or representations as to the accuracy or completeness of the said information. We shall not be liable for any damages or loss (including, but not limited to, any special, indirect, incidental, or consequential damages) resulting from your reliance on any of the said information."

Release date: 28/08/2018
Quarterly report for the financial period ended: 30/06/2018
Location: Kuala Lumpur

“The information as set out above is indicative only and we reserve the right to change any of the information including the date of announcement at any time at our discretion, subject only to our compliance with the Main Market Listing Requirements. While we use reasonable efforts to include accurate and up-to-date information, we make no warranties or representations as to the accuracy or completeness of the said information. We shall not be liable for any damages or loss (including, but not limited to, any special, indirect, incidental, or consequential damages) resulting from your reliance on any of the said information."

Date of Meeting : 28/05/2018
Time : 10:00 AM

Venue :
Ballroom A & B, Level 6,
Hilton Hotel KL Sentral,
3 Jalan Stesen Sentral,
50470 Kuala Lumpur, Wilayah Persekutuan,
Malaysia

Date of General Meeting Record of Depositors : 21/05/2018

Release date: 25/05/2018
Quarterly report for the financial period ended: 31/03/2018
Location: Kuala Lumpur

“The information as set out above is indicative only and we reserve the right to change any of the information including the date of announcement at any time at our discretion, subject only to our compliance with the Main Market Listing Requirements. While we use reasonable efforts to include accurate and up-to-date information, we make no warranties or representations as to the accuracy or completeness of the said information. We shall not be liable for any damages or loss (including, but not limited to, any special, indirect, incidental, or consequential damages) resulting from your reliance on any of the said information."

Date Announced : 26/03/2018
EX-date : 27/06/2018

Entitlement date : 29/06/2018
Entitlement time : 05:00:00 PM
Entitlement subject : First and Final Dividend
Entitlement description : A first and final single tier cash dividend of 3 sen per ordinary share for the financial year ended 31 December 2017

Financial Year End : 31/12/2017
Payment date : 18/07/2018

Release date: 27/02/2018
Quarterly report for the financial period ended: 31/12/2017
Location: Kuala Lumpur

“The information as set out above is indicative only and we reserve the right to change any of the information including the date of announcement at any time at our discretion, subject only to our compliance with the Main Market Listing Requirements. While we use reasonable efforts to include accurate and up-to-date information, we make no warranties or representations as to the accuracy or completeness of the said information. We shall not be liable for any damages or loss (including, but not limited to, any special, indirect, incidental, or consequential damages) resulting from your reliance on any of the said information."

Release date: 27/11/2017
Quarterly report for the financial period ended: 30/09/2017
Location: Kuala Lumpur

“The information as set out above is indicative only and we reserve the right to change any of the information including the date of announcement at any time at our discretion, subject only to our compliance with the Main Market Listing Requirements. While we use reasonable efforts to include accurate and up-to-date information, we make no warranties or representations as to the accuracy or completeness of the said information. We shall not be liable for any damages or loss (including, but not limited to, any special, indirect, incidental, or consequential damages) resulting from your reliance on any of the said information."

Release date: 23/08/2017
Quarterly report for the financial period ended: 30/06/2017
Location: Kuala Lumpur

“The information as set out above is indicative only and we reserve the right to change any of the information including the date of announcement at any time at our discretion, subject only to our compliance with the Main Market Listing Requirements. While we use reasonable efforts to include accurate and up-to-date information, we make no warranties or representations as to the accuracy or completeness of the said information. We shall not be liable for any damages or loss (including, but not limited to, any special, indirect, incidental, or consequential damages) resulting from your reliance on any of the said information."

Date of Meeting : 22/05/2017
Time : 10:00 AM

Venue :
Nexus 2 Ballroom, Level 3A, Connexion @ Nexus,
No. 7, Jalan Kerinchi, Bangsar South City,
59200 Kuala Lumpur, Wilayah Persekutuan,
Malaysia.

Date of General Meeting Record of Depositors : 15/05/2017

Release date: 19/05/2017
Quarterly report for the financial period ended: 31/03/2017
Location: Kuala Lumpur

“The information as set out above is indicative only and we reserve the right to change any of the information including the date of announcement at any time at our discretion, subject only to our compliance with the Main Market Listing Requirements. While we use reasonable efforts to include accurate and up-to-date information, we make no warranties or representations as to the accuracy or completeness of the said information. We shall not be liable for any damages or loss (including, but not limited to, any special, indirect, incidental, or consequential damages) resulting from your reliance on any of the said information."

Date Announced : 28/03/2017
EX-date : 28/06/2017

Entitlement date : 30/06/2017
Entitlement time : 05:00:00 PM
Entitlement subject : First and Final Dividend
Entitlement description : A first and final single tier cash dividend of 3 sen per ordinary share for the financial year ended 31 December 2016

Financial Year End : 31/12/2016
Payment date : 18/07/2017

Release date: 23/02/2017
Quarterly report for the financial period ended: 31/12/2016
Location: Kuala Lumpur

“The information as set out above is indicative only and we reserve the right to change any of the information including the date of announcement at any time at our discretion, subject only to our compliance with the Main Market Listing Requirements. While we use reasonable efforts to include accurate and up-to-date information, we make no warranties or representations as to the accuracy or completeness of the said information. We shall not be liable for any damages or loss (including, but not limited to, any special, indirect, incidental, or consequential damages) resulting from your reliance on any of the said information."

Release date: 24/11/2016
Quarterly report for the financial period ended: 30/09/2016
Location: Kuala Lumpur

“The information as set out above is indicative only and we reserve the right to change any of the information including the date of announcement at any time at our discretion, subject only to our compliance with the Main Market Listing Requirements. While we use reasonable efforts to include accurate and up-to-date information, we make no warranties or representations as to the accuracy or completeness of the said information. We shall not be liable for any damages or loss (including, but not limited to, any special, indirect, incidental, or consequential damages) resulting from your reliance on any of the said information."

Release date: 25/08/2016
Quarterly report for the financial period ended: 30/06/2016
Location: Iskandar, Johor

“The information as set out above is indicative only and we reserve the right to change any of the information including the date of announcement at any time at our discretion, subject only to our compliance with the Main Market Listing Requirements. While we use reasonable efforts to include accurate and up-to-date information, we make no warranties or representations as to the accuracy or completeness of the said information. We shall not be liable for any damages or loss (including, but not limited to, any special, indirect, incidental, or consequential damages) resulting from your reliance on any of the said information."

Date of Meeting : 27/05/2016
Time : 10:00 AM

Venue :
Nexus 2 Ballroom, Level 3A, Connexion @ Nexus,
No. 7, Jalan Kerinchi, Bangsar South City,
59200 Kuala Lumpur, Wilayah Persekutuan,
Malaysia.

Date of General Meeting Record of Depositors : 20/05/2016

Release date: 26/05/2016
Quarterly report for the financial period ended : 31/03/2016
Location: Kuala Lumpur

“The information as set out above is indicative only and we reserve the right to change any of the information including the date of announcement at any time at our discretion, subject only to our compliance with the Main Market Listing Requirements. While we use reasonable efforts to include accurate and up-to-date information, we make no warranties or representations as to the accuracy or completeness of the said information. We shall not be liable for any damages or loss (including, but not limited to, any special, indirect, incidental, or consequential damages) resulting from your reliance on any of the said information.”

Date Announced : 28/03/2016
EX-date : 28/06/2016

Entitlement date : 30/06/2016
Entitlement time : 05:00:00 PM
Entitlement subject : First and Final Dividend
Entitlement description : A first and final single tier cash dividend of 3 sen per ordinary share of RM1.00 each for the financial year ended 31 December 2015

Financial Year End : 31/12/2015
Payment date : 18/07/2016

Release date: 25/02/2016
Quarterly report for the financial period ended : 31/12/2015
Location: Kuala Lumpur

“The information as set out above is indicative only and we reserve the right to change any of the information including the date of announcement at any time at our discretion, subject only to our compliance with the Main Market Listing Requirements. While we use reasonable efforts to include accurate and up-to-date information, we make no warranties or representations as to the accuracy or completeness of the said information. We shall not be liable for any damages or loss (including, but not limited to, any special, indirect, incidental, or consequential damages) resulting from your reliance on any of the said information.”

Release date: 26/11/2015
Quarterly report for the financial period ended : 30/09/2015
Location: Kuala Lumpur

“The information as set out above is indicative only and we reserve the right to change any of the information including the date of announcement at any time at our discretion, subject only to our compliance with the Main Market Listing Requirements. While we use reasonable efforts to include accurate and up-to-date information, we make no warranties or representations as to the accuracy or completeness of the said information. We shall not be liable for any damages or loss (including, but not limited to, any special, indirect, incidental, or consequential damages) resulting from your reliance on any of the said information.”

Release date: 26/08/2015
Quarterly report for the financial period ended : 30/06/2015
Location : Singapore

“The information as set out above is indicative only and we reserve the right to change any of the information including the date of announcement at any time at our discretion, subject only to our compliance with the Main Market Listing Requirements. While we use reasonable efforts to include accurate and up-to-date information, we make no warranties or representations as to the accuracy or completeness of the said information. We shall not be liable for any damages or loss (including, but not limited to, any special, indirect, incidental, or consequential damages) resulting from your reliance on any of the said information.”

Date of Meeting : 15/06/2015 Time : 10:00 AM Venue : Ballroom A & B, Level 6, Hilton Hotel KL Sentral, 3 Jalan Stesen Sentral, 50470 Kuala Lumpur, Wilayah Persekutuan, Malaysia. Date of General Meeting Record of Depositors : 08/06/2015

Date of Meeting : 15/06/2015 Time : 11:30 AM Venue : Ballroom A & B, Level 6, Hilton Hotel KL Sentral, 3 Jalan Stesen Sentral, 50470 Kuala Lumpur, Wilayah Persekutuan, Malaysia. Date of General Meeting Record of Depositors : 08/06/2015

Release date: 28/05/2015
Quarterly report for the financial period ended : 31/03/2015
Location : Kuala Lumpur

“The information as set out above is indicative only and we reserve the right to change any of the information including the date of announcement at any time at our discretion, subject only to our compliance with the Main Market Listing Requirements. While we use reasonable efforts to include accurate and up-to-date information, we make no warranties or representations as to the accuracy or completeness of the said information. We shall not be liable for any damages or loss (including, but not limited to, any special, indirect, incidental, or consequential damages) resulting from your reliance on any of the said information.”

Date Announced : 30/03/2015 EX-date : 01/07/2015 Entitlement date : 03/07/2015 Entitlement time : 05:00:00 PM Entitlement subject : First and Final Dividend Entitlement description : A first and final single tier cash dividend of 3 sen per ordinary share of RM1.00 each for the financial year ended 31 December 2014 Financial Year End : 31/12/2014 Payment date : 22/07/2015

Release date: 26/02/2015
Quarterly report for the financial period ended : 31/12/2014
Location : Kuala Lumpur

“The information as set out above is indicative only and we reserve the right to change any of the information including the date of announcement at any time at our discretion, subject only to our compliance with the Main Market Listing Requirements. While we use reasonable efforts to include accurate and up-to-date information, we make no warranties or representations as to the accuracy or completeness of the said information. We shall not be liable for any damages or loss (including, but not limited to, any special, indirect, incidental, or consequential damages) resulting from your reliance on any of the said information.”

Release date: 25/11/2014
Quarterly report for the financial period ended : 30/09/2014
Location : Turkey

“The information as set out above is indicative only and we reserve the right to change any of the information including the date of announcement at any time at our discretion, subject only to our compliance with the Main Market Listing Requirements. While we use reasonable efforts to include accurate and up-to-date information, we make no warranties or representations as to the accuracy or completeness of the said information. We shall not be liable for any damages or loss (including, but not limited to, any special, indirect, incidental, or consequential damages) resulting from your reliance on any of the said information.”

Release date: 28/08/2014
Quarterly report for the financial period ended : 30/06/2014
Location : Kuala Lumpur

“The information as set out above is indicative only and we reserve the right to change any of the information including the date of announcement at any time at our discretion, subject only to our compliance with the Main Market Listing Requirements. While we use reasonable efforts to include accurate and up-to-date information, we make no warranties or representations as to the accuracy or completeness of the said information. We shall not be liable for any damages or loss (including, but not limited to, any special, indirect, incidental, or consequential damages) resulting from your reliance on any of the said information.”

Date of Meeting : 20/06/2014 Time : 10:00 AM Venue : Mahkota 2 Ballroom, Hotel Istana, Kuala Lumpur City Centre, 73 Jalan Raja Chulan, 50200 Kuala Lumpur, Wilayah Persekutuan, Malaysia. Date of General Meeting Record of Depositors : 13/06/2014

Quarterly report for the financial period ended : 31/03/2014 Financial Year End : 31/12/2014 Location : Kuala Lumpur

Date Announced : 15/04/2014 EX-date : 26/06/2014 Entitlement date : 30/06/2014 Entitlement time : 05:00:00 PM Entitlement subject : First and Final Dividend Entitlement description : A first and final single tier cash dividend of 2 sen per ordinary share of RM1.00 each for the financial year ended 31 December 2013 Financial Year End : 31/12/2013 Payment date : 16/07/2014

Quarterly report for the financial period ended : 31/12/2013 Financial Year End : 31/12/2013 Location : Kuala Lumpur

Quarterly report for the financial period ended : 30/09/2013 Financial Year End : 31/12/2013 Location : Kuala Lumpur

Quarterly report for the financial period ended : 30/06/2013 Financial Year End : 31/12/2013 Location : Kuala Lumpur

Date of Meeting : 25/06/2013 Time : 10:00 AM Venue : The Gardens Ballroom, The Gardens Hotel & Residences, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Wilayah Persekutuan, Malaysia. Date of General Meeting Record of Depositors : 18/06/2013

Date : 13 June 2013 to 14 June 2013 Location : Kuala Lumpur

Date : 5 June 2013 to 7 June 2013 Location : New York

Location : London

Quarterly report for the financial period ended : 31/03/2013 Financial Year End : 31/12/2013 Location : Kuala Lumpur

Quarterly report for the financial period ended : 31/12/2012 Financial Year End : 31/12/2012 Location : Kuala Lumpur

Quarterly report for the financial period ended : 30/09/2012 Financial Year End : 31/12/2012 Location : Conference Call

Location : Hong Kong

Date : 10 September 2012 to 12 September 2012 Location : New York

Date : 10 September 2012 to 14 September 2012 Location : Hong Kong

Location : Singapore

Date : 3 September 2012 to 4 September 2012 Location : Singapore

Date : 1 September 2012 to 2 November 2012 Location : London

Quarterly report for the financial period ended : 30/06/2012 Financial Year End : 31/12/2012 Location : Kuala Lumpur

IHH HEALTHCARE BERHAD (IHH, 5225) was successfully listed on the MAIN MARKET of Bursa Securities under the "Trading/Services" sector on 25 July 2012. Details of the enlarged issued and paid-up share capital is as follows: Units : 8,055,410,790 Currency : MYR 8,055,410,790.000 Par Value ($$) : MYR 1.000 ISIN code : MYL5225OO007

Location : Kuala Lumpur/Singapore

Date : 12 July 2012 to 3 September 2012 Location : KL/Singapore/Europe/USA

The indicative timing of events leading up to the listing of and quotation for our entire enlarged issued and fully paid-up share capital on the Main Market of Bursa Malaysia Securities Berhad is set out below: 03 July 2012 - Opening of application 11 July 2012 - Closing of application 13 July 2012 - Balloting of applications 23 July 2012 - Allotment of IPO shares to successful applicants 25 July 2012 - Tentative listing date This timetabie is tentative and is subject to changes which may be necessary to facilitate implementation procedures. This application period will remain open until 5.00 p.m. on 11 July 2012 or such other date or dates as our Directors, the Selling Shareholder and our Managing Underwriter may decide in their absolute discretion. In the event that the closing date and time of either the Global Institutional Tranche or Malaysia Public Offering are varied, the closing date for the applications, the price determination date and dates for balloting, allotment and the transfer of the IPO Shares and our Listing may be varied accordingly. Any extension will be announced in widely circulated Bahasa Malaysia and English daily newspapers within Malaysia.

Date : 21 March 2012 to 22 March 2012 Location : Hong Kong

Date : 19 March 2012 to 20 March 2012 Location : Istanbul

Date : 13 March 2012 to 15 March 2012 Location : Europe

Date : 6 March 2012 to 8 March 2012 Location : Boston, Chicago, Washington, San Francisco

Date: 04 March 2012 to 05 March 2012 Location : New York