Corporate Calendar

Nov
27
4th Annual General Meeting

Date of Meeting : 27/11/2025
Time : 10:00 AM

Venue :
Promenade 6, Level 3A, KSL Esplanade Hotel,
No. 1, Persiaran Bestari 2/KS09, Bandar Bestari,
41200 Klang, Selangor Darul Ehsan,
Malaysia

Oct
30
Interim Dividend

Date Announced : 25/08/2025
EX-date : 14/10/2025

Entitlement date : 15/10/2025
Entitlement time : 05:00:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Single-tier Interim DividendĀ of RM0.01 per ordinary share for the financial year ended 30 June 2025

Financial Year End : 30/06/2025
Payment date : 30/10/2025