• Announcements

Type of Meeting : Annual General Meeting
Indicator : Notice of Meeting
Description : Twentieth Annual General Meeting
Date of Meeting : 26 May 2017
Time : 09:00 AM
Venue : Function Room 4, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Perai, Penang
Date of General Meeting Record of Depositors : 17 May 2017

EX-date : 31 May 2017
Entitlement date : 02 Jun 2017
Entitlement time : 05:00 PM
Entitlement subject : Special Dividend
Entitlement description : A Special Single Tier Dividend of 2.6 sen per share for the year ended 31 December 2016
Financial Year End : 31 Dec 2016

EX-date : 31 May 2017
Entitlement date : 02 Jun 2017
Entitlement time : 05:00 PM
Entitlement subject : First and Final Dividend 
Entitlement description : A First and Final Single Tier Dividend of 2.4 sen per share for the year ended 31 December 2016 
Financial Year End : 31 Dec 2016

Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Particulars of Director
Name : Loo Hooi Beng

UNAUDITED INTERIM FINANCIAL REPORT FOR THE 4TH QUARTER ENDED 31 DECEMBER 2016

Change of Registrar

New registrar :TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHD

UNAUDITED INTERIM FINANCIAL REPORT FOR THE 3RD QUARTER ENDED 30 SEPTEMBER 2016

Change in Boardroom
Date of change 07 Nov 2016

Particulars of Director
Name : MR CHENG SHING TSUNG

Change in Boardroom
Date of change 07 Nov 2016

Particulars of Director
Name : MR LEE CHEOW KOOI

UNAUDITED INTERIM FINANCIAL REPORT FOR THE 2ND QUARTER ENDED 30 JUNE 2016