Date of Meeting : 07 Jun 2024
Time : 10:30 AM

Broadcast Venue at
Block B, No. 5, Jalan Sungai Kayu Ara 32/39,
Taman Berjaya, Seksyen 32,
40460 Shah Alam, Selangor Darul Ehsan
Malaysia

Date of General Meeting Record of Depositors : 30 May 2024

Date Announced : 26 Feb 2024
EX-date : 15 Mar 2024

Entitlement date : 18 Mar 2024
Entitlement time : 05:00 PM
Entitlement subject : Second Interim Dividend
Entitlement description : Second Interim Dividend of 0.35 sen per ordinary share

Financial Year End : 31 Dec 2023
Payment date : 08 Apr 2024