Date of Meeting : 30/09/2026
Time: 10:00 AM

Venue :
Mesmera Ballroom 1,
Level 1, The Everly Putrajaya,
No. 1, Jalan Alamanda 2, Precinct 1,
62000 Putrajaya, W.P. Putrajaya,
Malaysia

Date of General Meeting Record of Depositors : 23/09/2026

Date Announced : 09/06/2026

EX-date : 24/06/2026
Entitlement date : 25/06/2026
Entitlement time : 05:00:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Interim Dividend of 0.01 sen per share in respect of the financial year ended 31 March 2026

Financial Year End : 31/03/2026
Payment date : 07/07/2026