Investor Relations

Corporate Calendar

Jun
16
Final Dividend

Date Announced: 31/03/2026
Ex-date: 03/06/2026

Entitlement date: 04/06/2026
Entitlement time: 05:00 PM
Entitlement subject: Final Dividend
Entitlement description: SINGLE TIER FINAL DIVIDEND OF 2.0 SEN PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025

Financial Year End: 31/12/2025
Payment Date: 16/06/2026

May
19
Notice of 49th Annual General Meeting

Date of Meeting: 19/05/2026
Time: 10:00 AM

Venue:
BALLROOM 1, SETIA CITY CONVENTION CENTRE,
NO. 1, JALAN SETIA DAGANG AG U13/AG SETIA ALAM,
SEKSYEN U13, 40170 SHAH ALAM,
SELANGOR DARUL EHSAN
Malaysia

Date of General Meeting Record of Depositors: 13/05/2026