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Upcoming Events

27 Nov 2024
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/.


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Historical Events

30 Aug 2024
RESULT_4Q

07 May 2024
3rd Quarter Results

22 Feb 2024
2nd Quarter Results

Notes

  1. Dates with early, mid or late descriptions are based on the dates from the previous year's results. These are not indicative of future result announcements dates.

Date Type Remarks Download Calendar
Upcoming Events
27 Nov 2024 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/.
Historical Events
30 Aug 2024 RESULT_4Q  
07 May 2024 3rd Quarter Results  
22 Feb 2024 2nd Quarter Results  
23 Nov 2023 1st Quarter Results  
23 Nov 2023 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  
24 Nov 2022 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.  
25 Nov 2020 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
 

Notes

  1. Dates with early, mid or late descriptions are based on the dates from the previous year's results. These are not indicative of future result announcements dates.