Release date: 29/05/2025
Quarterly report for the financial period ended: 31/03/2025
Location: Singapore

“The information as set out above is indicative only and we reserve the right to change any of the information including the date of announcement at any time at our discretion, subject only to our compliance with the Main Market Listing Requirements. While we use reasonable efforts to include accurate and up-to-date information, we make no warranties or representations as to the accuracy or completeness of the said information. We shall not be liable for any damages or loss (including, but not limited to, any special, indirect, incidental, or consequential damages) resulting from your reliance on any of the said information."

Date of Meeting : 28 May 2025

Time : 10:00 AM

Main Venue :
Ballroom B & C, Level 6,
Hilton Kuala Lumpur, 3 Jalan Stesen Sentral,
Kuala Lumpur Sentral, 50470 Kuala Lumpur,
Wilayah Persekutuan, Malaysia

Online Platform :
https://meeting.boardroomlimited.my

Date of General Meeting Record of Depositors : 21 May 2025

Date Announced : 27/02/2025
EX-date : 27/03/2025

Entitlement date : 28/03/2025
Entitlement time : 05:00:00 PM
Entitlement subject : Final Dividend
Entitlement description : A final single tier cash dividend of MYR0.055 per ordinary share for the financial year ended 31 December 2024 ("Final Dividend")

Financial Year End : 31/12/2024
Payment date : 28/04/2025

Release date: 27/02/2025
Quarterly report for the financial period ended: 31/12/2024
Location: Singapore

“The information as set out above is indicative only and we reserve the right to change any of the information including the date of announcement at any time at our discretion, subject only to our compliance with the Main Market Listing Requirements. While we use reasonable efforts to include accurate and up-to-date information, we make no warranties or representations as to the accuracy or completeness of the said information. We shall not be liable for any damages or loss (including, but not limited to, any special, indirect, incidental, or consequential damages) resulting from your reliance on any of the said information."