Corporate Calendar

Nov
04
Interim Dividend

Date Announced : 11/08/2026
EX-date : 20/10/2026

Entitlement date : 21/10/2026
Entitlement time : 05:00 PM
Entitlement subject : Interim dividend of 11.18 sen per ordinary share in SD Guthrie Berhad for the financial year ending 31 December 2026.

Financial Year End : 31/12/2026
Payment date : 04/11/2026

Oct
15
Notice of Extraordinary General Meeting

Date of Meeting : 15 October 2026
Time : 02:30 pm

Venue:
Ballroom 2, Level 3,
Malaysia International Trade and Exhibition Centre (MITEC),
Kompleks MITEC, No. 8, Jalan Dutamas 2,
50480 Kuala Lumpur
Malaysia

Jun
11
Notice of the 23rd Annual General Meeting

Date of Meeting : 11 June 2026
Time : 10:00 am

Main Venue:
Ruby Ballroom, Level G, One World Hotel,
First Avenue, Bandar Utama City Centre,
47800 Petaling Jaya,
Selangor Darul Ehsan,
Malaysia

Virtually via Vistra Share Registry and IPO (MY) Portal (VISTRA SRMY Portal)
at https://srmy.vistra.com with remote participation and voting facilities (RPV) Malaysia

May
22
Final Dividend
Date Announced : 25/02/2026
EX-date : 07/05/2026

Entitlement date : 08/05/2026
Entitlement time : 05:00 PM
Entitlement subject : Final single tier dividend of 10.35 sen per ordinary share in SD Guthrie Berhad for the financial year ended 31 December 2025.

Financial Year End : 31/12/2025
Payment date : 22/05/2026