Date: 30/09/2025
Time: 10:00 AM

Venue:
Level 43A, Zetrix Tower,
Empire City Damansara,
Jalan PJU 8, Damansara Perdana,
47820 Petaling Jaya, Selangor Darul Ehsan
Malaysia

Date of General Meeting Record of Depositors: 17/09/2025

Date: 30/09/2025
Time: 11:00 AM

Venue:
Level 43A, Zetrix Tower,
Empire City Damansara,
Jalan PJU 8, Damansara Perdana,
47820 Petaling Jaya, Selangor Darul Ehsan
Malaysia

Date of General Meeting Record of Depositors: 17/09/2025

Date Announced : 30/05/2025
EX-date : 18/06/2025

Entitlement date : 19/06/2025
Entitlement time : 5:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Interim Single-Tier Dividend of 1.5 sen per ordinary share for the financial year ended 31 March 2025

Financial Year End : 31/03/2025
Payment date : 10/07/2025