Financial Calendar

21 May 2026
AGM
10:00 am at Garden Ballroom, Level 1, Putrajaya Marriott Hotel, IOI Resort City, 62502 Sepang, Putrajaya.

AGM
11:00 am at Garden Ballroom, Level 1, Putrajaya Marriott Hotel, IOI Resort City, 62502 Sepang, Putrajaya.

27 Feb 2026
RESULT_4Q
The company has changed its financial year end from 30 Jun to 31 Dec.

25 Nov 2025
1st Quarter Results
The company has changed its financial year end from 30 Jun to 31 Dec.

29 Aug 2025
RESULT_4Q

23 May 2025
3rd Quarter Results

26 Feb 2025
2nd Quarter Results

27 Nov 2024
1st Quarter Results

AGM
10:00 am broadcasting from Block 11B, Level 3A, Star Central, Lingkaran Cyber Point Timur, Cyber 12, 63000 Cyberjaya, Selangor via https://investor.boardroomlimited.com/.

30 Aug 2024
RESULT_4Q

07 May 2024
3rd Quarter Results

22 Feb 2024
2nd Quarter Results

23 Nov 2023
1st Quarter Results

AGM
10:00 am at Block 11B, Level 3A, Star Central, Lingkaran Cyber Point Timur, Cyber 12, 63000 Cyberjaya, Selangor

28 Aug 2023
RESULT_4Q

25 May 2023
3rd Quarter Results

23 Feb 2023
2nd Quarter Results

24 Nov 2022
1st Quarter Results

AGM
10:00 a.m. at Broadcast Venue, Bera 1 & 2, DoubleTree by Hilton Putrajaya Lakeside, 2, Jalan P5/5, Presint 5, 62200 Putrajaya, Wilayah Persekutuan Putrajaya

29 Aug 2022
RESULT_4Q

27 May 2022
3rd Quarter Results

28 Feb 2022
2nd Quarter Results

25 Nov 2021
1st Quarter Results

24 Nov 2021
AGM
10:00 a.m. at Broadcast Venue, Level 12, Menara Symphony, No.5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor.

27 Aug 2021
RESULT_4Q

27 May 2021
3rd Quarter Results

24 Feb 2021
2nd Quarter Results

26 Nov 2020
1st Quarter Results

25 Nov 2020
EGM
11:30 a.m. at 12th Floor, Menara Symphony, No.5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor.

AGM
10:00 a.m. at 12th Floor, Menara Symphony, No.5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor.

28 Oct 2020
Ex-Rights
Rights Issue with Free Warrants 1:3 at an Issue Price RM0.20
Record Date: 30 Oct 2020

15 Sep 2020
EGM
03:00 p.m. at Meeting Room, Securities Services (Holdings) Sdn. Bhd., Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan.

22 Jun 2020
SHARE_PLACEMENT
Completed Private Placement of 48,230,100 new ordinary shares at RM0.296 for each placement share to raise gross proceeds of RM14,276,110. Placement shares will commence trading on 23 Jun 2020.

22 May 2020
3rd Quarter Results

25 Feb 2020
2nd Quarter Results

29 Nov 2019
1st Quarter Results

27 Nov 2019
AGM
10:00 a.m. at Auditorium, University Malaysia of Computer Science and Engineering (UNIMY), 3410, Jalan Teknokrat 3, Cyberjaya 4, 63000 Cyberjaya, Selangor Darul Ehsan, Malaysia

30 Aug 2019
Full Year Results

30 May 2019
3rd Quarter Results

28 Feb 2019
2nd Quarter Results

28 Nov 2018
3rd Quarter Results

14 Sep 2018
Ex-Dividend
Interim Dividend of 0.2 sen
Record Date: 19 Sep 2018
Payable Date: 17 Oct 2018

29 Aug 2018
2nd Quarter Results

04 Jun 2018
Ex-Dividend
Interim Dividend of 0.5 sen for the financial year ending 31 Dec 2018
Record Date: 06 Jun 2018
Payable Date: 04 Jul 2018

16 May 2018
AGM
10:00 a.m. at Dewan Putra Perdana 1, Pulse Grande Hotel (Formerly Known As Putrajaya Shangri-la Hotel), Taman Putra Perdana, Presint 1, 62000 Wilayah Persekutuan Putrajaya, Malaysia

15 May 2018
1st Quarter Results

12 Mar 2018
Ex-Dividend
Interim Dividend of 0.5 sen for the financial year end 31 Dec 2017
Record Date: 14 Mar 2018
Payable Date: 05 Apr 2018

27 Feb 2018
Full Year Results

07 Dec 2017
Ex-Dividend
Interim Dividend of 0.5 sen for the financial year end 31 Dec 2017
Record Date: 11 Dec 2017
Payable Date: 05 Jan 2018

08 Sep 2017
Ex-Dividend
Interim Dividend of 1 sen for the financial year ending 31 Dec 2017
Record Date: 12 Sep 2017
Payable Date: 20 Sep 2017

05 Jun 2017
Ex-Dividend
Interim Dividend of 0.75 sen for the financial year end 31 Dec 2017
Record Date: 07 Jun 2017
Payable Date: 21 Jun 2017

22 May 2017
AGM
10:00 a.m. at Dewan Putra Perdana 1, Putrajaya Shangri-La Hotel, Taman Putra Perdana, Presint 1, 62000 Wilayah Persekutuan Putrajaya, Malaysia

07 Mar 2017
Ex-Dividend
Interim Dividend of 0.75 sen for the financial year end 31 Dec 2016
Record Date: 09 Mar 2017
Payable Date: 21 Mar 2017

05 Jan 2017
Conferences/Seminar
CIMB 9th Malaysia Corporate Day

06 Dec 2016
Ex-Dividend
Interim Dividend of 0.75 sen for the financial year ended 31 Dec 2016
Record Date: 08 Dec 2016
Payable Date: 06 Jan 2017

25 Aug 2016
Analyst Briefing
Analysts & Fund Managers' Briefing - 2Q FY2016 Results

07 Jun 2016
Ex-Dividend
Interim Dividend of 0.75 sen
Record Date: 09 Jun 2016
Payable Date: 21 Jun 2016

01 Jun 2016
AGM
10:00 AM at Dewan Putra Perdana 1, Putrajaya Shangri-La Hotel, Taman Putra Perdana, Presint 1, 62000 Wilayah Persekutuan Putrajaya, Malaysia

26 May 2016
Analyst Briefing
Analysts & Fund Managers' Briefing - 1Q FY2016 Results

12 Apr 2016
Conferences/Seminar
Invest Malaysia 2016, KL

09 Mar 2016
Ex-Dividend
Interim Dividend of 1 sen
Record Date: 11 Mar 2016
Payable Date: 07 Apr 2016

26 Feb 2016
Analyst Briefing
Analysts & Fund Managers' Briefing - 4Q and Full Year FY2015 Results

06 Jan 2016
Conferences/Seminar
CIMB 8th Malaysia Corporate Day, KL

08 Dec 2015
Ex-Dividend
Interim Dividend of 1 sen
Record Date: 10 Dec 2015
Payable Date: 04 Jan 2016

03 Sep 2015
Ex-Dividend
Interim Dividend of 1 sen
Record Date: 07 Sep 2015
Payable Date: 01 Oct 2015

09 Jun 2015
Ex-Dividend
Interim Dividend of 0.75 sen
Record Date: 11 Jun 2015
Payable Date: 02 Jul 2015

10 Mar 2015
Ex-Dividend
Interim Dividend of 0.5 sen
Record Date: 12 Mar 2015
Payable Date: 26 Mar 2015

09 Dec 2014
Ex-Dividend
Interim Dividend of 1 sen
Record Date: 11 Dec 2014
Payable Date: 02 Jan 2015

03 Nov 2014
EGM
10.00 a.m. at Alan Turing Lecture Hall, University Malaysia of Computer Science & Engineering, Menara Z10, Jalan Alamanda 2, Precinct 1, 62000 Putrajaya, Wilayah Persekutuan.

10 Sep 2014
Ex-Dividend
Interim Dividend of 1.44 sen
Record Date: 12 Sep 2014
Payable Date: 25 Sep 2014

25 Jun 2014
AGM
10.00 a.m. at Cindai 1, Cyberview Resort & Spa, Persiaran Multimedia 63000 Cyberjaya, Selangor Darul Ehsan, Malaysia.

10 Jun 2014
Ex-Dividend
Interim Dividend of 1.25 sen
Record Date: 12 Jun 2014
Payable Date: 26 Jun 2014

30 Apr 2014
Ex-Bonus
Bonus Issue 1: 1
Record Date: 05 May 2014

16 Apr 2014
EGM
10.30 a.m. at Sutera Room, Cyberview Resort & Spa, Persiaran Multimedia, 63000 Cyberjaya, Selangor, Malaysia.

05 Mar 2014
Ex-Dividend
Interim Dividend of 3 sen
Record Date: 07 Mar 2014
Payable Date: 20 Mar 2014

03 Dec 2013
Ex-Dividend
Interim Dividend of 3.5 sen
Record Date: 05 Dec 2013
Payable Date: 18 Dec 2013

09 Sep 2013
Ex-Dividend
Interim Dividend of 3 sen
Record Date: 11 Sep 2013
Payable Date: 26 Sep 2013

12 Jun 2013
AGM
10.00 a.m. at Banquet Hall, Level 1, Main Lobby Kuala Lumpur Golf & Country Club (KLGCC), No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur

05 Jun 2013
Ex-Dividend
Interim Dividend of 2.5 sen
Record Date: 07 Jun 2013
Payable Date: 20 Jun 2013

05 Mar 2013
Ex-Dividend
Interim Dividend of 3 sen
Record Date: 07 Mar 2013
Payable Date: 28 Mar 2013

28 Nov 2012
Ex-Dividend
Interim Dividend of 3 sen
Record Date: 30 Nov 2012
Payable Date: 14 Dec 2012

29 Aug 2012
Ex-Dividend
Interim Dividend of 2 sen
Record Date: 03 Sep 2012
Payable Date: 14 Sep 2012

08 Jun 2012
Ex-Dividend
Final Dividend of 4 sen
Record Date: 12 Jun 2012
Payable Date: 26 Jun 2012

07 Jun 2012
Ex-Dividend
Interim Single Tier Dividend 2 Sen.
Record Date: 11 Jun 2012
Payable Date: 19 Jun 2012

29 Nov 2011
Ex-Dividend
Interim Dividend of 4 sen
Record Date: 01 Dec 2011
Payable Date: 19 Dec 2011