Date Announced : 13/11/2025
EX-date : 28/11/2025

Entitlement date : 01/12/2025
Entitlement time : 05:00:00 PM
Entitlement subject : First Interim Dividend
Entitlement description : First Interim Single-Tier Dividend of 1.4 sen per ordinary share

Financial Year End : 30/06/2026
Payment date : 30/12/2025

Date of Meeting : 13/11/2025
Time : 12:00 PM

Venue :
Greens III, Sports Wing, Jalan Kelab Tropicana,
Tropicana Golf & Country Resort,
47410 Petaling Jaya, Selangor Darul Ehsan
Malaysia

Date of General Meeting Record of Depositors : 06/11/2025

Date of Meeting : 13/11/2025
Time : 10:00 AM

Venue :
Greens III, Sports Wing, Jalan Kelab Tropicana,
Tropicana Golf & Country Resort,
47410 Petaling Jaya, Selangor Darul Ehsan
Malaysia

Date of General Meeting Record of Depositors : 06/11/2025