Corporate Calendar

Dec
24
First Interim Dividend
Date Announced : 21/11/2025
EX-date : 05/12/2025

Entitlement date : 08/12/2025
Entitlement time : 05:00:00 PM
Entitlement subject : First Interim Dividend
Entitlement description : First Interim Single Tier Dividend of 0.75 sen per share for the financial year ending 30 June 2026.

Financial Year End : 30/06/2026
Payment date : 24/12/2025
Nov
21
Notice of 9th Annual General Meeting

Date of Meeting: 21 Nov 2025
Time : 10:00 AM

Venue :
Danau 3, Kota Permai Golf & Country Club
No. 1, Jalan Anggerik Vanilla 31/100A
Kota Kemuning
40460 Shah Alam, Selangor Darul Ehsan
Malaysia

Date of General Meeting Record of Depositors : 13 Nov 2025