Date Announced : 13/08/2024
EX-date : 27/09/2024

Entitlement date : 30/09/2024
Entitlement time : 05:00 PM
Entitlement subject : Final Dividend
Entitlement description : Final Single Tier Dividend of 1.20 sen per ordinary share in respect of the Financial Year Ended 31 March 2024

Financial Year End : 31/03/2024
Payment date : 10/10/2024

Date of Meeting : 25/09/2024
Time : 02:30 PM

Venue :
Online meeting platform at
https://conveneagm.my/farmfreshagm2024
(Domain Registration Number registered with MYNIC - D6A475992)
Malaysia

Date of General Meeting Record of Depositors : 13/09/2024