Announcements

SPECIAL DIVIDEND EX-date : 31 May 2017Entitlement date : 02 Jun 2017Entitlement time : 05:00 PMEntitlement subject : Special DividendEntitlement description : A Special Single Tier Dividend of 2.6 sen per share for the year ended 31 December 2016Financial Year End : 31 Dec 2016 Registrar or Service Provider name, address, telephone no :TRICOR INVESTOR …

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FIRST AND FINAL DIVIDEND EX-date : 31 May 2017Entitlement date : 02 Jun 2017Entitlement time : 05:00 PMEntitlement 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 Registrar or Service Provider …

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CHANGE OF REGISTRAR – TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHD Change of Registrar New registrar :TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHD Old registrar :TRICOR INVESTOR SERVICES SDN BHDAddress :Unit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur,Wilayah Persekutuan Malaysia.Effective date :26 Jan 2017

CHANGE IN BOARDROOM – MR CHENG SHING TSUNG Change in BoardroomDate of change 07 Nov 2016 Particulars of DirectorName : MR CHENG SHING TSUNG Age : 78Gender : MaleNationality : SingaporeDesignation : Non-Independent DirectorDirectorate : Non Independent and Non ExecutiveType of change : ResignationReason : Due to his health problem which he has difficulty to …

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CHANGE IN BOARDROOM – MR LEE CHEOW KOOI Change in BoardroomDate of change 07 Nov 2016 Particulars of DirectorName : MR LEE CHEOW KOOI Age : 49Gender : MaleNationality : MalaysiaDesignation : Non-Independent DirectorDirectorate : Non Independent and Non ExecutiveType of change : AppointmentQualifications : Mr. Lee Cheow Kooi graduated from TAR College with advanced …

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