Date : 10 Jun 2026
Time : 10:30 AM

Venue :
Bungaraya Hall by Bespoke Hotel
A-2-1 & A-3-1 Block A Setiawalk
Persiaran Wawasan, Pusat Bandar Puchong
47160 Puchong, Selangor
Malaysia

Date of General Meeting Record of Depositors : 29 May 2026

Date Announced : 28 Apr 2026
EX-date : 14 May 2026

Entitlement date : 15 May 2026
Entitlement time : 05:00 PM
Entitlement subject : Final Dividend
Entitlement description : Final Single-Tier Dividend of 0.25 sen per ordinary share in respect of the financial year ended 31 December 2025

Financial Year End : 31 Dec 2025
Payment date : 04 Jun 2026