Corporate Calendar

Aug
14
Final Dividend

Date Announced : 23 Apr 2026
EX-date : 31 Jul 2026

Entitlement date : 03 Aug 2026
Entitlement time : 04:30:00 PM
Entitlement subject : Final Dividend
Entitlement description : Final single-tier dividend of 4.00 sen per ordinary share for the financial year ended 31 December 2025.

Financial Year End : 31 Dec 2025
Payment date : 14 Aug 2026

May
22
Notice of Fifty-Fourth Annual General Meeting

Date of Meeting : 22 May 2026
Time : 11:30 AM

Venue :
Level 1, Hilton Kuching,
Jalan Tunku Abdul Rahman,
93100 Kuching, Sarawak
Malaysia

Date of General Meeting Record of Depositors : 14 May 2026