| Entitlement subject | Final Dividend |
| Entitlement description | Final Tax Exempt (Single-Tier) Dividend of 0.45 sen per ordinary share |
| Ex-Date | 10 Jun 2024 |
| Entitlement date | 11 Jun 2024 |
| Entitlement time | 05:00 PM |
| Financial Year End | 31 Dec 2023 |
| Period | |
| Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement |
| Payment Date | 28 Jun 2024 |
| a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 11 Jun 2024 |
| b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit | |
| c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | |
| Number of new shares/securities issued (units) (If applicable) |
|
| Entitlement indicator | Currency |
| Announced Currency | Malaysian Ringgit (MYR) |
| Disbursed Currency | Malaysian Ringgit (MYR) |
| Entitlement in Currency | Malaysian Ringgit (MYR) 0.0045 |
| Par Value (if applicable) |
| Registrar or Service Provider name, address, telephone no | BOARDROOM SHARE REGISTRARS SDN BHD 11th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim (Jalan Semangat) Seksyen 13 46200 Petaling Jaya Selangor Malaysia Tel:0378904700 Fax:0378904670 |
| Remarks : |
| Arising from the migration to the no par value regime under the Companies Act, 2016, par value is no longer relevant. This proposed final dividend of 0.45 sen per ordinary share will be subjected to the shareholders' approval at the forthcoming Fourth Annual General Meeting of the Company. |
| Company Name | AGX GROUP BERHAD |
| Stock Name | AGX |
| Date Announced | 29 Apr 2024 |
| Category | Entitlement(Notice of Book Closure) |
| Reference Number | ENT-23042024-00001 |
| Corporate Action ID | MY240423DVCA0001 |