Board Meeting Dates of Premco Global Ltd.

Date of Meeting	Purpose
Nov 06, 2025	Quarterly Results & Special Dividend
Jul 30, 2025	Quarterly Results, Interim Dividend & A.G.M.
May 15, 2025	Audited Results & Final Dividend
Feb 06, 2025	Quarterly Results & Interim Dividend
Nov 12, 2024	Quarterly Results & Special Dividend
Jul 27, 2024	Quarterly Results, Dividend & A.G.M.
May 15, 2024	Audited Results & Final Dividend
Feb 10, 2024	Quarterly Results & 3rd Interim Dividend
Nov 06, 2023	Quarterly Results & Interim Dividend
Aug 03, 2023	Quarterly Results & Interim Dividend
May 18, 2023	Audited Results & Final Dividend
Feb 10, 2023	Quarterly Results & Interim Dividend
Nov 11, 2022	Quarterly Results & 2nd Interim Dividend
Aug 12, 2022	Quarterly Results & Interim Dividend
May 21, 2022	Audited Results & Final Dividend
Feb 03, 2022	Quarterly Results & Interim Dividend
Nov 12, 2021	Quarterly Results & Interim Dividend
Aug 12, 2021	Quarterly Results & Interim Dividend
Jun 24, 2021	Audited Results & Final Dividend
Mar 31, 2021	Interim Dividend
Feb 09, 2021	Quarterly Results
Nov 06, 2020	Quarterly Results & Interim Dividend
Aug 13, 2020	Quarterly Results
Jun 29, 2020	Audited Results & Final Dividend
Feb 14, 2020	Quarterly Results
Nov 04, 2019	Quarterly Results
Aug 05, 2019	Quarterly Results
May 28, 2019	Audited Results & Dividend
Feb 12, 2019	Quarterly Results
Nov 13, 2018	Quarterly Results
May 29, 2018	Audited Results & Dividend
Feb 14, 2018	Quarterly Results
Dec 12, 2017	Quarterly Results
Sep 18, 2017	To consider ESOP
Sep 07, 2017	Quarterly Results
May 09, 2017	Audited Results & Dividend
Feb 20, 2017	Others
Feb 13, 2017	Quarterly Results
Nov 09, 2016	Quarterly Results
Mar 19, 2016	Interim Dividend
Feb 03, 2016	Quarterly Results
Nov 02, 2015	Quarterly Results
May 28, 2015	Audited Results & Dividend
Feb 13, 2015	Quarterly Results
Nov 15, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 26, 2014	Audited Results & Dividend
Feb 14, 2014	Quarterly Results
Nov 30, 2013	Others
May 30, 2013	Audited Results & Dividend
Nov 03, 2012	Quarterly Results & Preferential Issue
May 19, 2012	Audited Results & Dividend
Jun 30, 2007	Audited Results & Dividend

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