Date Announced : 28/11/2024

EX-date : 12/12/2024

Entitlement date : 13/12/2024

Entitlement time : 05:00 PM

Entitlement subject : Interim Dividend

Entitlement description : Single Tier Interim Dividend of 1.00 sen per ordinary share in respect of the Financial Year Ending 31 March 2025

Financial Year End : 31/03/2025

Payment date : 27/12/2024

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