Date Announced : 28/07/2023
EX-date : 04/10/2023

Entitlement date : 05/10/2023
Entitlement time : 05:00 PM
Entitlement subject : Final Dividend
Entitlement description : Single Tier Final Dividend of 0.6 sen per ordinary share

Financial Year End : 31/03/2023
Payment date : 18/10/2023

Date of Meeting : 19/09/2023
Time : 12:00 PM

Venue :
Online meeting platform at
https://meeting.boardroomlimited.my
provided by Boardroom Corporate Services Sdn Bhd
Malaysia

Date of General Meeting Record of Depositors : 13/09/2023

Date of Meeting : 19/09/2023
Time : 10:00 AM

Venue :
Online meeting platform at
https://meeting.boardroomlimited.my
provided by Boardroom Corporate Services Sdn. Bhd
Malaysia

Date of General Meeting Record of Depositors : 13/09/2023