Date of Meeting : 24/06/2025
Time : 11:00 AM

Venue:
Ballroom 3 @ Level 10, Courtyard by Marriot Setia Alam
No. 6, Jalan Setia Dagang AH U13/AH
Setia Alam, Seksyen U13
40170 Shah Alam, Selangor Darul Ehsan
Malaysia

Date Announced : 20 February 2025
EX-date : 12 Mar 2025

Entitlement date : 13 Mar 2025
Entitlement time : 05:00 PM
Entitlement subject : Third Interim Dividend
Entitlement description : Third Single-Tier Interim Dividend of 1.0 sen per ordinary share in respect of the financial year ended 31 December 2024.

Financial Year End : 31 Dec 2024
Payment date : 27 Mar 2025