Date Announced : 20/08/2025
EX-date : 12/09/2025

Entitlement date : 17/09/2025
Entitlement time : 05:00:00 PM
Entitlement subject : Special Dividend
Entitlement description : Special Dividend of 0.5 sen per share under single-tier system

Financial Year End : 31/12/2025
Payment date : 30/09/2025

Date of Meeting : 19/06/2025
Time : 10:00 AM

Venue:
Zamrud Room, Ground Floor,
The Saujana Hotel Kuala Lumpur,
Jalan Lapangan Terbang SAAS,
40150 Shah Alam, Selangor
Malaysia

Date of General Meeting Record of Depositors: 12/06/2025