Date of Meeting : 30/10/2026
Time : 10:00 AM
Venue : Grand Ballroom, InterContinental Kuala Lumpur
               165 Jalan Ampang, 50450 Kuala Lumpur
               Wilayah Persekutuan

Date Announced : 27/08/2026
EX-date : 17/09/2026

Entitlement date : 18/09/2026
Entitlement time : 5:00 PM
Entitlement subject : First and Final Dividend
Entitlement description : First and final dividend of 4.0 sen per ordinary share and per redeemable convertible preference shares for the financial year ended 30 June 2026

Financial Year End : 30/06/2026
Payment date : 30/09/2026