Date of Meeting : 06/06/2024
Time : 10:00 AM

Broadcast Venue:
Boardroom, Level U6, Block C5, Solaris Dutamas
No. 1, Jalan Dutamas 1, 50480 Kuala Lumpur
Malaysia

Online meeting platform via https://meeting.boardroomlimited.my
with remote participation and electronic voting facilities
Malaysia

Date of General Meeting Record of Depositors : 30/05/2024

Date Announced : 27/02/2024
EX-date : 29/04/2024

Entitlement date : 30/04/2024
Entitlement time : 05:00:00 PM
Entitlement subject : Interim Dividend
Entitlement description : A single-tier tax exempt dividend of 0.75 sen per ordinary share for the financial year ended 31 December 2023

Financial Year End : 31/12/2023
Payment date : 24/05/2024