| Type of Meeting | Date |
|---|---|
| 3rd Annual General Meeting | 26 Sept 2023 |
| 2nd Annual General Meeting | 27 Sept 2022 |
| 46th Annual General Meeting | 21 Oct 2021 |
| Court Convened Meeting and Extraordinary General Meeting | 19 May 2021 |
| 45th Annual General Meeting | 01 Oct 2020 |
| 44th Annual General Meeting | 26 Sept 2019 |
| 43rd Annual General Meeting | 25 Sept 2018 |
| 42nd Annual General Meeting | 25 Sept 2017 |
| Extraordinary General Meeting | 15 Mar 2017 |
| 41st Annual General Meeting | 28 Sept 2016 |
| 40th Annual General Meeting | 13 Oct 2015 |
| 39th Annual General Meeting | 15 Oct 2014 |
| 38th Annual General Meeting | 23 Oct 2013 |
| 37th Annual General Meeting | 18 Oct 2012 |
| 36th Annual General Meeting | 19 Oct 2011 |
| 35th Annual General Meeting | 26 Oct 2010 |
| Extraordinary General Meeting | 24 Feb 2010 |
| 34th Annual General Meeting | 28 Oct 2009 |
| 33rd Annual General Meeting | 29 Oct 2008 |
| Extraordinary General Meeting | 06 Mar 2008 |
| 32nd Annual General Meeting | 30 Oct 2007 |
| Extraordinary General Meeting | 23 Aug 2007 |
| 31st Annual General Meeting | 23 Aug 2007 |
| Extraordinary General Meeting | 20 Oct 2006 |
| 30th Annual General Meeting | 27 Oct 2005 |
| 29th Annual General Meeting | 28 Oct 2004 |
| Extraordinary General Meeting | 28 Oct 2004 |
| 28th Annual General Meeting | 27 Oct 2003 |
| Extraordinary General Meeting | 27 Oct 2003 |
| Corporate Exercise | Entitlement Date | Ex-Date | Payment / Distribution / Allotment Date |
|---|---|---|---|
| Single Tier Interim Dividend of 1.5 sen in respect of financial year ending 30/04/2024 | 29 February 2024 | 28 February 2024 | 14 March 2024 |
| Final Single Tier Dividend of 2 sen in respect of financial year ended 30/04/2023 | 22 November 2023 | 21 November 2023 | 30 November 2023 |
| Single Tier Interim Dividend of 3 sen in respect of financial year ended 30/04/2023 | 28 February 2023 | 27 February 2023 | 16 March 2023 |
| Final Single Tier Dividend of 5 sen in respect of financial year ended 30/04/2022 | 22 November 2022 | 21 November 2022 | 30 November 2022 |
| Single Tier Interim Dividend of 3 sen in respect of financial year ended 30/04/2022 | 13 January 2022 | 12 January 2022 | 25 January 2022 |
| Entitlement date for the exchange of all the issued ordinary shares in Hai-O Enterprise Berhad ("Hai-O Enterprise") ("Hai-O Enterprise Share(s)") with new ordinary shares in Beshom Holdings Berhad ("Beshom Share(s)"), on the basis of 1 new Beshom Share for every 1 existing Hai-O Enterprise Share held, via a scheme of arrangement under Section 366 of the Companies Act, 2016 ("Share Exchange") | 16 November 2021 | 15 November 2021 | 29 November 2021 (Listing date) |
| Second Single Tier Interim Dividend of 5 sen in respect of financial year ended 30/04/2021 | 15 July 2021 | 14 July 2021 | 29 July 2021 |
| Distribution of One (1) treasury share for every Twenty Six (26) existing ordinary shares held ("Share Dividend") | 22 June 2021 | 21 June 2021 | 6 July 2021 |
| First Interim Single Tier Dividend of 4 sen in respect of financial year ended 30/04/2021 | 25 February 2021 | 24 February 2021 | 4 March 2021 |
| Final Single Tier Dividend of 4 sen in respect of financial year ended 30/04/2020 | 9 November 2020 | 6 November 2020 | 19 November 2020 |
| Second Interim Single Tier Dividend of 3 sen in respect of financial year ended 30/04/2020 | 1 June 2020 | 29 May 2020 | 16 June 2020 |
| Interim Single Tier Dividend of 3 sen in respect of financial year ended 30/04/2020 | 24 February 2020 | 21 February 2020 | 5 March 2020 |
| Final Single Tier Dividend of 9 sen in respect of financial year ended 30/04/2019 | 8 November 2019 | 7 November 2019 | 21 November 2019 |
| Interim Single Tier Dividend of 4 sen in respect of financial year ended 30/04/2019 | 26 February 2019 | 22 February 2019 | 7 March 2019 |
| Final Single Tier Dividend of 11 sen in respect of financial year ended 30/04/2018 | 9 November 2018 | 7 November 2018 | 22 November 2018 |
| Second Interim Single Tier Dividend of 3 sen in respect of financial year ended 30/04/2018 | 31 May 2018 | 28 May 2018 | 13 June 2018 |
| Interim Single Tier Dividend of 6 sen in respect of financial year ended 30/04/2018 | 27 February 2018 | 23 February 2018 | 8 March 2018 |
| Final Single Tier Dividend of 11 sen in respect of financial year ended 30/04/2017 | 10 November 2017 | 8 November 2017 | 22 November 2017 |
| Bonus Issue of 96,463,608 New Ordinary Shares in Hai-O on the basis of 1 Bonus Share for every 2 Existing Hai-O Shares held | 30 March 2017 | 28 March 2017 | 30 March 2017 |
| Interim Single Tier Dividend of 5 sen in respect of financial year ended 30/04/2017 | 16 February 2017 | 14 February 2017 | 9 March 2017 |
| Final Single Tier Dividend of 11 sen in respect of financial year ended 30/04/2016 | 11 November 2016 | 9 November 2016 | 23 November 2016 |
| Interim Single Tier Dividend of 4 sen in respect of financial year ended 30/04/2016 | 19 February 2016 | 17 February 2016 | 9 March 2016 |
| Final Single Tier Dividend of 11 sen in respect of financial year ended 30/04/2015 | 13 November 2015 | 11 November 2015 | 26 November 2015 |
| Interim Single Tier Dividend of 4 sen in respect of financial year ended 30/04/2015 | 16 February 2015 | 12 February 2015 | 5 March 2015 |
| Final Single Tier Dividend of 10 sen in respect of financial year ended 30/04/2014 | 14 November 2014 | 12 November 2014 | 26 November 2014 |
| Interim Single Tier Dividend of 4 sen in respect of financial year ended 30/04/2014 | 12 February 2014 | 10 February 2014 | 27 February 2014 |
| Final Single Tier Dividend of 8 sen in respect of financial year ended 30/04/2013 | 18 November 2013 | 14 November 2013 | 27 November 2013 |
| Interim Single Tier Dividend of 4 sen and Special Single Tier Dividend of 2 sen in respect of financial year ended 30/04/2013 | 8 February 2013 | 6 February 2013 | 28 February 2013 |
| Final Single Tier Dividend of 7 sen in respect of financial year ended 30/04/2012 | 19 November 2012 | 14 November 2012 | 30 November 2012 |
| First Interim Single Tier Dividend of 2 sen in respect of financial year ended 30/04/2012 | 24 February 2012 | 22 February 2012 | 7 March 2012 |
| Final Single Tier Dividend of 5.5 sen in respect of financial year ended 30/04/2011 | 25 November 2011 | 23 November 2011 | 8 December 2011 |
| First Interim Single Tier Dividend of 2 sen in respect of financial year ended 30/04/2011 | 25 February 2011 | 23 February 2011 | 10 March 2011 |
| Final Dividend of 10 sen less 25% tax & a single tier dividend of 4.5 sen in respect of the financial year ended 30/04/2010 | 30 November 2010 | 26 November 2010 | 10 December 2010 |
| Second Interim Dividend of 4 sen per ordinary share less 25% tax in respect of the financial year ended 30/04/2010 | 30 April 2010 | 28 April 2010 | 20 May 2010 |
|
Bonus Issue of 16,637,799 New Ordinary Shares of RM1.00 each in Hai-O on the basis of 1 Bonus Share for every 5 Existing Ordinary Shares held in Hai-O; and Share Split involving subdivision of each ordinary share of RM1.00 in Hai-O into two ordinary shares of RM0.50 each in Hai-O |
18 March 2010 | 16 March 2010 | 18 March 2010 |
| First Interim Dividend of 10% per ordinary share less 25% tax in respect of the financial year ended 30/04/2010 | 25 February 2010 | 23 February 2010 | 12 March 2010 |
| Final Dividend of 32% per ordinary share less 25% tax in respect of the financial year ended 30/04/2009 | 23 November 2009 | 19 November 2009 | 7 December 2009 |
| Interim Dividend of 10% per ordinary share less 25% tax in respect of the financial year ended 30/04/2009 | 16 March 2009 | 12 March 2009 | 26 March 2009 |
| Final Dividend of 32% per ordinary share less 25% tax in respect of the financial year ended 30/04/2008 | 1 December 2008 | 27 November 2008 | 10 December 2008 |
| Distribution of One (1) treasury share for every Twenty five (25) existing ordinary shares of RM 1.00 each held ("Share Dividend") | 31 July 2008 | 29 July 2008 | 11 August 2008 |
| Interim Dividend of 8% per ordinary share less 26% tax in respect of the financial year ended 30/04/2008 | 14 March 2008 | 12 March 2008 | 28 March 2008 |
| Hai-O transfer from second board to Main Board of Bursa Securities under Listing circular no. L/Q: 46474 of 2007 where 82,589,342 ordinary shares of RM1.00 each will be transferred from Second board to Main Board under "Trading Services" sector. The Stock short name, ISIN code and stock number remain unchanged. |
- | - | 08 October 2007 (Listing date) |
| Final Dividend of 13% per Ordinary share less 27% tax in respect of the financial year ended 30/04/2007 | 3 December 2007 | 29 November 2007 | 12 December 2007 |
| Bonus Issue of 13,412,342 New Ordinary Shares of RM1.00 each in Hai-O on the basis of 1 Bonus Share for every 5 Existing Ordinary Shares held in Hai-O | 14 September 2007 | 12 September 2007 | 14 September 2007 |
| Interim Dividend of 5% tax exempt per ordinary share in respect of the financial year ended 30/04/2007 | 27 February 2007 | 23 February 2007 | 13 March 2007 |
| Final Dividend of 8% per Ordinary Share less 28% tax in respect of the financial year ended 30/04/2006 | 1 December 2006 | 29 November 2006 | 12 December 2006 |
| Distribution of One (1) treasury share for every Twenty (20) existing ordinary shares of RM 1.00 each held ("Share Dividend") | 22 February 2006 | 20 February 2006 | 7 March 2006 |
| First and Final Dividend of 6% per Ordinary Share less 28% tax in respect of the financial year ended 30/04/2005 | 1 December 2005 | 29 November 2005 | 12 December 2005 |
| First and Final Dividend of 5% per Ordinary Share less 28% tax in respect of the financial year ended 30/04/2004 | 1 December 2004 | 29 November 2004 | 10 December 2004 |
| First and Final Dividend of 4% per Ordinary Share less 28% tax in respect of the financial year ended 30/04/2003 | 1 December 2003 | 27 November 2003 | 15 December 2003 |
| First and Final Dividend of 3% per Ordinary Share less 28% tax in respect of the financial year ended 30/04/2002 | 2 December 2002 | 28 November 2002 | 17 December 2002 |
| Bonus Issue of 32,816,000 New Ordinary Shares of RM 1.00 each on basis of One (1) new Hai-O Share for every One (1) Existing Hai-O Share held after the Rights Issue | 29 July 2002 | 25 July 2002 | 1 August 2002 |
| Rights Issue up to 12,377,400 new Ordinary Shares of RM 1.00 each in Hai-O (Rights Shares) at an issue price of RM1.00 per Rights Share on the basis of three (3) Rights Shares for every five (5) existing ordinary shares of RM1.00 each held | 14 May 2002 | 10 May 2002 | 26 June 2002 |
| Financial Year | Quarterly Results for | Announcement Date |
|---|---|---|
| 2024 |
1) Qtr 1 - 31/07/2023 2) Qtr 2 - 31/10/2023 3) Qtr 3 - 31/01/2024 |
27 September 2023 21 December 2023 26 March 2024 |
| 2023 |
1) Qtr 1 - 31/07/2022 2) Qtr 2 - 31/10/2022 3) Qtr 3 - 31/01/2023 4) Qtr 4 - 30/04/2023 |
29 September 2022 21 December 2022 27 March 2023 23 June 2023 |
| 2022 |
1) Qtr 1 - 31/07/2021 2) Qtr 2 - 31/10/2021 3) Qtr 3 - 31/01/2022 4) Qtr 4 - 30/04/2022 |
28 September 2021 21 December 2021 25 March 2022 24 June 2022 |
| 2021 |
1) Qtr 1 - 31/07/2020 2) Qtr 2 - 31/10/2020 3) Qtr 3 - 31/01/2021 4) Qtr 4 - 30/04/2021 |
29 September 2020 18 December 2020 26 March 2021 25 June 2021 |
| 2020 |
1) Qtr 1 - 31/07/2019 2) Qtr 2 - 31/10/2019 3) Qtr 3 - 31/01/2020 4) Qtr 4 - 30/04/2020 |
26 September 2019 18 December 2019 25 March 2020 29 June 2020 |
| 2019 |
1) Qtr 1 - 31/07/2018 2) Qtr 2 - 31/10/2018 3) Qtr 3 - 31/01/2019 4) Qtr 4 - 30/04/2019 |
26 September 2018 17 December 2018 25 March 2019 25 June 2019 |
| 2018 |
1) Qtr 1 - 31/07/2017 2) Qtr 2 - 31/10/2017 3) Qtr 3 - 31/01/2018 4) Qtr 4 - 30/04/2018 |
20 September 2017 18 December 2017 23 March 2018 26 June 2018 |
| 2017 |
1) Qtr 1 -31/07/2016 2) Qtr 2 -31/10/2016 3) Qtr 3 -31/01/2017 4) Qtr 4 -30/04/2017 |
21 September 2016 21 December 2016 29 March 2017 29 June 2017 |
| 2016 |
1) Qtr 1 -31/07/2015 2) Qtr 2 -31/10/2015 3) Qtr 3 -31/01/2016 4) Qtr 4 -30/04/2016 |
23 September 2015 16 December 2015 18 March 2016 29 June 2016 |
| 2015 |
1) Qtr 1 -31/07/2014 2) Qtr 2 - 31/10/2014 3) Qtr 3 - 31/01/2015 4) Qtr 4 - 30/04/2015 |
24 September 2014 16 December 2014 24 March 2015 24 June 2015 |
| 2014 |
1) Qtr 1 -31/07/2013 2) Qtr 2 - 31/10/2013 3) Qtr 3 - 31/01/2014 4) Qtr 4 - 30/04/2014 |
19 September 2013 18 December 2013 26 March 2014 25 June 2014 |
| 2013 |
1) Qtr 1 - 31/07/2012 2) Qtr 2 - 31/10/2012 3) Qtr 3 - 31/01/2013 4) Qtr 4 - 30/04/2013 |
19 September 2012 19 December 2012 27 March 2013 26 June 2013 |
| 2012 |
1) Qtr 1 - 31/07/2011 2) Qtr 2 - 31/10/2011 3) 29 March 2012 4) 28 June 2012 |
28 September 2011 21 December 2011 29 March 2012 28 June 2012 |
| 2011 |
1) Qtr 1 - 31/07/2010 2) Qtr 2 - 31/10/2010 3) Qtr 3 - 31/01/2011 4) Qtr 4 - 30/04/2011 |
29 September 2010 17 December 2010 23 March 2011 23 June 2011 |
| 2010 |
1) Qtr 1 - 31/07/2009 2) Qtr 2 - 31/10/2009 3) Qtr 3 - 31/01/2010 4) Qtr 4 - 30/04/2010 |
29 September 2009 22 December 2009 19 March 2010 25 June 2010 |
| 2009 |
1) Qtr 1 - 31/07/2008 2) Qtr 2 - 31/10/2008 3) Qtr 3 - 31/01/2009 4) Qtr 4 - 30/04/2009 |
19 September 2008 18 December 2008 27 March 2009 26 June 2009 |
| 2008 |
1) Qtr 1 - 31/07/2007 2) Qtr 2 - 31/10/2007 3) Qtr 3 - 31/01/2008 4) Qtr 4 - 30/04/2008 |
28 September 2007 19 December 2007 26 March 2008 26 June 2008 |
| 2007 |
1) Qtr 1 - 31/07/2006 2) Qtr 2 - 31/10/2006 3) Qtr 3 - 31/01/2007 4) Qtr 4 - 30/04/2007 |
28 September 2006 21 December 2006 20 March 2007 15 June 2007 |
| 2006 |
1) Qtr 1 - 31/07/2005 2) Qtr 2 - 31/10/2005 3) Qtr 3 - 31/01/2006 4) Qtr 4 - 30/04/2006 |
28 September 2005 29 December 2005 30 March 2006 29 June 2006 |
| 2005 |
1) Qtr 1 - 31/07/2004 2) Qtr 2 - 31/10/2004 3) Qtr 3 - 31/01/2005 4) Qtr 4 - 30/04/2005 |
27 September 2004 24 December 2004 30 March 2005 28 June 2005 |